Fraud Analytics Lead - FinTech Risk & Prevention (24/7)

Globe Telecom, Inc.; Metro Manila; On-site; PHP 350,000 - 700,000; Full time

Job summary

GCash is seeking a fraud-focused professional to strengthen its proactive risk controls within the Technology & Operations team in the Philippines. You will monitor fraud detection parameters, conduct QA on detections, and analyze tool performance to drive improvements.

Your role involves investigating incidents, identifying root causes, and communicating findings to cross-functional partners for effective risk coverage and timely reporting.

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.

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

Analytical thinking

Cross-functional communication

Problem solving

Education

Bachelor's degree in IT/CS/related field

Tools

SQL

Excel

Job description

GCash is seeking a fraud-focused professional to strengthen its proactive risk controls within the Technology & Operations team in the Philippines. You will monitor fraud detection parameters, conduct QA on detections, and analyze tool performance to drive improvements.

Your role involves investigating incidents, identifying root causes, and communicating findings to cross-functional partners for effective risk coverage and timely reporting.