Fraud Analyst

Globe Telecom, Inc.; Metro Manila; On-site; PHP 500,000 - 750,000; Full time

Benefits offered by this job

Career growth opportunities

Flexible compensation and benefits

Job summary

GCash in the Philippines is seeking a Fraud Detection Analyst to monitor fraud parameters, analyze cases, and improve detection tools. You will investigate incidents, assess financial impact, and collaborate with business units to strengthen risk coverage.

Ideal candidates have experience in fraud detection or risk management, strong analytical and investigative skills, and the ability to communicate complex findings across teams.

Qualifications

• Experience in fraud detection, risk management, or data analysis in fintech, banking, or payments.
• Strong analytical, investigative, and problem-solving skills.
• Ability to work cross-functionally and communicate complex findings effectively.

Responsibilities

• Monitor and analyze fraud detection parameters and processes to ensure effective fraud control.
• Conduct regular quality assurance reviews on fraud detections and case handling.
• Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed.
• Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions.
• Research and identify emerging fraud schemes, techniques, and trends.
• Analyze existing and new products or services to identify potential fraud and revenue risks.
• Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage.
• Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends.

Skills

Fraud detection

Data analysis

Risk management

Investigations

Cross-functional comms

Tools

Fraud monitoring systems

Job description

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

Key Responsibilities

• Monitor and analyze fraud detection parameters and processes to ensure effective fraud control.
• Conduct regular quality assurance reviews on fraud detections and case handling.
• Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed.
• Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions.
• Research and identify emerging fraud schemes, techniques, and trends.
• Analyze existing and new products or services to identify potential fraud and revenue risks.
• Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage.
• Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends.

Qualifications

• Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments).
• Strong analytical, investigative, and problem-solving skills.
• Ability to work cross-functionally and communicate complex findings effectively.
• Knowledge of fraud monitoring systems and processes is an advantage.

What We Offer

• Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package is the #1 Finance App in the Philippines.

Through the GCash App, 81M registered users can easily purchase prepaid airtime; purchase from over 6M partner merchants and social sellers; send and receive money anywhere in the Philippines, even to other bank accounts; pay bills at over 1,800 partner billers nationwide; and get access to savings, credit, loans, insurance and investments, and so much more, all at the convenience of their smartphones.

GCash is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.) since 2015.

Mynt, Inc. is the parent company of GCash, the Philippines’ #1 finance superapp, advancing financial inclusion through ‘Finance for All’.

G-Xchange, Inc. (GXI) is the payments company for GCash. GXI is a BSP-licensed e-money issuer responsible for the digital payments and electronic money activities in the GCash app.

Fuse Financing, Inc. is the financing company for GCash. Fuse provides eligible users with access to fair and digitally-enabled credit products and solutions.

Ryse, Inc. broadens access to investments that are easy to use and understand, supporting wealth-building for Filipinos at different stages of their financial journey.

BlockG Virtual Assets, Inc. supports responsible participation in digital assets, helping build trust and long-term confidence in the continuously evolving digital landscape.