Fraud Analytics Lead

Globe Telecom, Inc.; Philippines; On-site; PHP 700,000 - 1,050,000; Full time

Benefits offered by this job

Career growth opportunities

Collaborative team environment

Competitive compensation package

Job summary

GCash, a leading FinTech company in the Philippines, seeks a skilled Fraud Manager to monitor fraud trends, develop data-driven insights, and implement real-time rules for suspicious transactions. The role collaborates with Product, Engineering, and QA to enhance Fraud Management Systems.

Ideal candidates have 4+ years of fraud operations experience, strong SQL skills, and a background in FinTech or payments. Join a dynamic, data-driven team focused on secure digital finance.

Qualifications

• Bachelor’s degree in IT, Statistics, Finance, or related field.
• Minimum 4 years of experience.
• 2+ years in Fraud Management or Fraud Operations.
• Experience in FinTech, Banking, or Payments preferred.
• Strong SQL reading/writing skills for data mining and analysis.
• Familiarity with Fraud Management Systems.

Responsibilities

• Track fraud trends and collaborate to develop data-driven insights on gaps and exposures.
• Mitigate fraud by creating and publishing real-time rules to detect and deter suspicious transactions.
• Participate in design sessions to ensure critical data points are integrated into Fraud Management Systems for future rules.
• Write and run SQL queries to extract data and provide ad-hoc analytics for detection and deterrence.
• Assess technical requirements for Fraud Management System rules.
• Partner with Product, Engineering, and QA to drive fraud-related requirements and system enhancements.

Skills

SQL scripting

Fraud Management

FinTech experience

Education

Bachelor’s degree in Information Technology, Statistics, Finance, or a related field

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 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.