Fraud Analytics Lead

Globe Telecom, Inc.; Metro Manila; On-site; PHP 1,800,000 - 3,000,000; Full time

Job summary

Globe Telecom, Inc. is seeking a Fraud Analytics Lead to strengthen our fintech fraud detection capabilities in the Philippines.

You will track emerging fraud trends, design real-time rules, and work with Product, Engineering, and QA to embed data points into Fraud Management Systems, while delivering actionable analytics from SQL-based data extractions. Ideal candidates will have a strong background in information technology or statistics, 4+ years in fraud-related roles, and a proven ability

Qualifications

• Bachelor’s degree in Information Technology, Statistics, Finance, or a related field.
• Strong ability to read and write SQL scripts for data mining and analysis.
• Experience in Fraud Management or Fraud Operations.
• Experience in FinTech, Banking, or Payments is highly preferred.
• 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 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; partnering with cross-functional teams to drive fraud-related technical demands and system enhancements.

Job description

## Fraud Analytics LeadApplylocations: NCR - WGCtime type: Full timeposted on: Posted Yesterdayjob requisition id: R0000020283Do 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 enhancementsWe’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