Fraud Detection & Analytics Lead

Globe Telecom, Inc.; Metro Manila; On-site; PHP 350,000 - 550,000; Full time

Benefits offered by this job

Competitive compensation

Flexible benefits

Job summary

GCash seeks a Fraud Analyst to detect and analyze fraud exposure from monitoring parameters. You will review parameters, investigate cases for root cause and revenue impact, and propose improvements.

You will research new fraud techniques to identify risks and collaborate with business units to provide timely, actionable fraud reports. The role requires a proactive, detail-oriented individual with strong analytical skills, comfortable working in shifts including weekends, and willing to work

Qualifications

• Proficient in SQL (preferably GSQL).
• Knowledgeable in MS Office and G-Suite.
• Experience with a Fraud Management System.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Willing to work shifts including weekends and holidays.
• Able to work more than 8 hours when required.
• Fintech background is a plus but not required.

Responsibilities

• Fraud detection and analysis from monitoring parameters to minimize fraud exposure.
• Review detection parameters and processes and propose improvements.
• Investigate fraud cases for root cause and revenue impact.
• Research new fraud techniques and trends.
• Analyze and test products to identify fraud and revenue risks.
• Collaborate with business units to mitigate fraud risk and deliver reports.

Skills

SQL

MS Office

G-Suite

Fraud Monitoring

Analytical thinking

Written communications

Verbal communications

Shift work

Fintech knowledge

Tools

Fraud Management System

Job description

GCash seeks a Fraud Analyst to detect and analyze fraud exposure from monitoring parameters. You will review parameters, investigate cases for root cause and revenue impact, and propose improvements.

You will research new fraud techniques to identify risks and collaborate with business units to provide timely, actionable fraud reports. The role requires a proactive, detail-oriented individual with strong analytical skills, comfortable working in shifts including weekends, and willing to work