Fraud Analytics Lead

GCash; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

GCash, the leading FinTech in the Philippines, is seeking a Fraud Analytics professional to join the Technology & Operations team. You will monitor emerging fraud trends, craft data-driven insights, and collaborate to strengthen real-time detection across transactions.

The role requires a Bachelor's in IT/Statistics/Finance, 4+ years in fraud or fraud operations, and strong SQL skills to mine data and optimize rules. FinTech or payments experience is highly valued.

Qualifications

• Bachelor’s degree in Information Technology, Statistics, Finance, or a related field.
• Minimum 4 years of experience; 2+ years in Fraud Management or Fraud Operations.
• Experience in FinTech, Banking, or Payments preferred.
• Strong ability to read and write SQL scripts for data mining and analysis.
• Familiarity with Fraud Management Systems.

Responsibilities

• Tracking emerging fraud trends and collaborating with stakeholders to develop data-driven insights regarding potential gaps or exposures.
• Mitigating fraud by creating and publishing real-time rules to detect, deter, and decline suspicious transactions.
• Participating in design sessions for new projects to ensure critical data points are integrated into Fraud Management Systems for future rule-making.
• Writing and executing SQL scripts to extract data from repositories, providing ad-hoc analytics to support detection and deterrence activities.
• Strategizing and assessing technical requirements for Fraud Management System rules; partnering with cross-functional teams to drive fraud-related technical demands and system enhancements.

Skills

SQL scripting

Education

Bachelor’s degree in IT/Statistics/Finance

Tools

Fraud Management 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!

Who You’ll Be Working With

If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!

You Will Be Responsible For The Following

• Tracking emerging fraud trends and collaborate with stakeholders to develop data-driven insights regarding potential gaps or exposures.
• Mitigating fraud by creating and publishing real-time rules to detect, deter, and decline suspicious transactions.
• Participating in design sessions for new projects/demands to ensure critical data points are integrated into the Fraud Management Systems for future rule-making.
• Writing and executing SQL scripts to extract data from repositories, providing ad-hoc analytics to support detection and deterrence activities.
• Strategizing and assessing technical requirements for Fraud Management System rules. Partners with cross-functional teams (Product, Engineering, and QA) to drive fraud-related technical demands and system enhancements.

We’re Looking For

• Bachelor’s degree in Information Technology, Statistics, Finance, or a related field.
• Minimum 4 years of experience. With 2+ years in Fraud Management or Fraud Operations.
• Experience in FinTech, Banking, or Payments is highly preferred.
• Strong ability to read and write SQL scripts/codes for data mining and analysis.
• Familiarity with Fraud Management Systems.

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.