Fraud Detection & Analytics Lead - FinTech

GCash; Manila; On-site; PHP 446,400 - 669,600; Full time

Benefits offered by this job

Career growth opportunities

Flexible compensation and benefits package

Job summary

GCash in Manila is looking for a dedicated Fraud Management Specialist to enhance their fraud detection processes. This role focuses on analyzing and mitigating fraud risks while collaborating across teams to ensure effective fraud management.

The ideal candidate should be proficient in SQL and have analytical problem-solving skills. GCash offers opportunities for career growth, a collaborative work environment, and a competitive compensation package.

Qualifications

• Proficient in SQL (preferably GSQL), MS Office, and G-Suite.
• Experience in handling a Fraud Management System.
• Organized, self-motivated, and able to work in a fast-paced environment.
• Good analytical and problem-solving abilities.
• Willing to work shifts and extended hours.

Responsibilities

• Monitor parameters to minimize fraud exposure and conduct analysis.
• Review and assess fraud detection processes for quality assurance.
• Investigate fraud cases and provide actionable recommendations.
• Conduct research on new fraud techniques and trends.
• Collaborate with teams to prevent fraud risk.

Skills

SQL proficiency

MS Office knowledge

G-Suite knowledge

Analytical skills

Problem-solving skills

Communication skills

Job description

GCash in Manila is looking for a dedicated Fraud Management Specialist to enhance their fraud detection processes. This role focuses on analyzing and mitigating fraud risks while collaborating across teams to ensure effective fraud management.

The ideal candidate should be proficient in SQL and have analytical problem-solving skills. GCash offers opportunities for career growth, a collaborative work environment, and a competitive compensation package.