Fraud Detection & Analytics Specialist

GCash; Metro Manila; On-site; PHP 600,000 - 1,000,000; Full time

Benefits offered by this job

Competitive compensation package

Flexible benefits

Job summary

GCash is seeking a Fraud Management professional to detect, monitor, and analyze fraud across operations in the Philippines. This role focuses on proactive risk mitigation and data-driven decision making.

The team values precision and collaboration, with responsibilities spanning detection, investigation, and reporting across multiple units. Join a fast-paced FinTech environment that emphasizes growth, resilience, and a strong control culture, with shifts including weekends and holidays to

Qualifications

• 3–5 years of fraud management experience in detection, monitoring, and analysis.
• Strong data analysis skills and ability to handle large datasets.
• Good written and verbal communication skills.
• Able to work in shifts including weekends and holidays.

Responsibilities

• Detect and analyze fraud through monitoring parameters to minimize exposure.
• Investigate fraud incidents and provide root-cause recommendations.
• Review fraud detection parameters and processes for quality assurance.
• Assess performance of detection profiles and make recommendations.
• Deliver timely fraud cases reports and insights.
• Collaborate with business units to mitigate fraud risk.
• Ensure risks are covered by the fraud team.

Skills

Fraud management

Data analysis

Analytical thinking

Communication skills

MS Office

G-Suite

Tools

MS Office

G-Suite

Job description

GCash is seeking a Fraud Management professional to detect, monitor, and analyze fraud across operations in the Philippines. This role focuses on proactive risk mitigation and data-driven decision making.

The team values precision and collaboration, with responsibilities spanning detection, investigation, and reporting across multiple units. Join a fast-paced FinTech environment that emphasizes growth, resilience, and a strong control culture, with shifts including weekends and holidays to