Fraud Analytics Lead — Real-Time Risk & Data Insights

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

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.