Fraud Detection Lead

GCash; Manila; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive compensation package

Flexible benefits

Job summary

GCash is seeking a proactive Fraud Analyst in Manila to monitor and analyze fraud patterns to minimize exposure. Responsibilities include investigating fraud cases and delivering actionable reports. Ideal candidates should have proficiency in SQL and experience with Fraud Management Systems. GCash offers career growth and a competitive benefits package, with a dynamic team focused on innovation in the FinTech space.

Qualifications

• Experience in handling a Fraud Management System.
• Organized and keen on details; self-motivated.
• Able to perform well with minimal supervision.

Responsibilities

• Monitor, detect, and analyze fraud parameters.
• Investigate fraud cases to identify root cause.
• Deliver timely and actionable reports of fraud cases.

Skills

Proficient in SQL

Knowledgeable in MS Office and G-Suite

Strong internet research skills

Analytical skills

Problem-solving skills

Tools

Fraud Management System

Job description

Who You’ll Be Working With

If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!

You’ll Be Responsible For The Following

• Monitoring, detecting and analyzing fraud parameters and processes to minimize and control fraud exposure.
• Assessing performance of detection parameters, profiles, and processes; then provide recommendations.
• Investigating fraud related cases to identify the root cause, revenue impact, and how to address this. Conducting research and information gathering activities to identify new fraud techniques and trends.
• Analyzing and testing current and new products and services to identify possible fraud and revenue risks, if any.
• Delivering relevant, accurate, timely and actionable reports of fraud cases and detections.

We’re Looking For

• Proficient in SQL (preferrably GSQL) and knowledeable in MS Office and G-Suite; techno-literate and has strong internet research skills.
• Experience in handling a Fraud Management System.
• Organized, keen on details, self-motivated, and able to perform well with minimal supervision in a fast-paced, target-driven environment.
• Amenable to strong analytical and problem-solving skills.
• Amenable to working in shifts, including weekends and holidays, overtime, and may be requested to work even on non-scheduled days if necessary.

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country. Working with a dynamic and highly collaborative team who want to change the game. A company that values its people with highly competitive and flexible compensation and benefits package.