Fraud Analytics Lead: Real-Time Risk & Rules Specialist

Mynt; Capital District; On-site; PHP 600,000 - 1,200,000; Full time

Benefits offered by this job

Career growth

Competitive compensation

Flexible benefits

Job summary

GCash in the Philippines is seeking a Fraud Analytics Specialist to join our Technology & Operations team. You will analyze fraud trends, create real-time rules to deter suspicious transactions, and contribute to design sessions to embed key data points into Fraud Management Systems.

The ideal candidate has a Bachelor's in IT/Statistics/Finance, at least 4 years of experience with 2+ in Fraud, and strong SQL skills for data mining and analysis.

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

• 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

Skills

SQL scripting

Fraud analytics

Data-driven insights

Education

Bachelor's degree in IT/Statistics/Finance

Tools

Fraud Management Systems

Job description

GCash in the Philippines is seeking a Fraud Analytics Specialist to join our Technology & Operations team. You will analyze fraud trends, create real-time rules to deter suspicious transactions, and contribute to design sessions to embed key data points into Fraud Management Systems.

The ideal candidate has a Bachelor's in IT/Statistics/Finance, at least 4 years of experience with 2+ in Fraud, and strong SQL skills for data mining and analysis.