Fraud Detection & Analytics Specialist

Globe Telecom, Inc.; Caloocan; On-site; PHP 450,000 - 750,000; Full time

Benefits offered by this job

Competitive compensation

Flexible benefits package

Job summary

GCash in the Philippines is seeking a Fraud Management professional to detect, analyze, and prevent fraud across its fintech platform. You will monitor parameters, investigate incidents, and provide root-cause recommendations to reduce exposure.

Join a fast-paced, target-driven team that collaborates with multiple business units; be prepared for shifts including weekends and holidays, and contribute to a robust fraud framework with strong data analysis and reporting capabilities.

Qualifications

• 3–5 years of fraud management experience (non-customer service).
• Strong data analysis skills.
• Comfortable handling and manipulating large datasets for fraud analysis.
• Good analytical and problem-solving abilities.
• Organized, detail-oriented, self-motivated in a fast-paced, target-driven environment.
• Proficient in MS Office and G-Suite; tech-literate.
• Strong written and verbal communication skills.
• Willing to work in shifts, including weekends and holidays.
• May extend to non-scheduled days to meet deadlines.

Responsibilities

• Fraud detection and analysis from monitoring parameters to minimize exposure.
• Investigate fraud incidents and provide root-cause recommendations.
• Review and assess detection parameters, incident handling, and processes; QA of detections.
• Analyze incidents and fraud types to surface better addressing options.
• Collaborate with business units to provide inputs, alleviate risk, and deliver timely reports.

Skills

Fraud management

Data analysis

Large data handling

Analytical thinking

Communication skills

Shift flexibility

Job description

GCash in the Philippines is seeking a Fraud Management professional to detect, analyze, and prevent fraud across its fintech platform. You will monitor parameters, investigate incidents, and provide root-cause recommendations to reduce exposure.

Join a fast-paced, target-driven team that collaborates with multiple business units; be prepared for shifts including weekends and holidays, and contribute to a robust fraud framework with strong data analysis and reporting capabilities.