Fraud Analytics Lead

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

Benefits offered by this job

Career growth

Collaborative team

Flexible benefits package

Job summary

GCash in Metro Manila is seeking a seasoned fraud analytics professional to help detect and deter fraudulent activity across our payments platform. You will write and execute SQL queries, collaborate with Product, Engineering and QA, and design data-driven rules for Fraud Management Systems. A strong background in IT/CS and FinTech is required.

Join a dynamic team focused on scalable fraud prevention with opportunities for career growth and impact on the nation’s digital financial ecosystem.

Qualifications

• 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.

Responsibilities

• Track emerging fraud trends and collaborate with stakeholders to develop data-driven insights regarding potential gaps or exposures.
• Mitigate fraud by creating and publishing real-time rules to detect, deter, and decline suspicious transactions.
• Participate in design sessions for new projects to ensure critical data points are integrated into Fraud Management Systems for future rule-making.
• Write and execute SQL scripts to extract data from repositories, providing ad-hoc analytics to support detection and deterrence activities.
• Strategize and assess technical requirements for Fraud Management System rules; partner with Product, Engineering, and QA to drive fraud-related demands.

Skills

SQL analytics

Data mining

Fraud detection

Cross-functional collaboration

Education

Bachelor’s degree (IT/Statistics/Finance)

Tools

Fraud Management Systems

SQL scripting

Job description

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