Fraud Detection Lead, FinTech & Risk Analytics

globe; Metro Manila; On-site; PHP 420,000 - 680,000; Full time

Benefits offered by this job

Career growth

Flexible compensation and benefits

Dynamic team

Job summary

GCash, a leading FinTech in the Philippines, seeks a Fraud Analyst to detect and analyze fraud risks across monitoring parameters. You will review detection performance, investigate cases for root causes, and collaborate with business units to mitigate risk.

The role requires strong SQL skills, experience with a Fraud Management System, and the ability to work in shifts including weekends and holidays. Fintech or e-commerce background preferred but not required.

Qualifications

• Proficient in SQL and experienced with fraud monitoring systems.
• Strong analytical and problem-solving abilities with attention to detail.
• Good written and verbal communication skills; able to report findings clearly.

Responsibilities

• Fraud detection and analysis to minimize exposure.
• Review and assess monitoring parameters and processes for improvements.
• Investigate fraud cases to determine root causes and impact.
• Collaborate with business units to mitigate risk and provide timely reports.
• Research new fraud techniques and trends; test products for risk.

Skills

SQL (GSQL preferred)

Fraud Management System experience

Analytical thinking

Written and verbal communication

Tools

MS Office

G-Suite

Job description

GCash, a leading FinTech in the Philippines, seeks a Fraud Analyst to detect and analyze fraud risks across monitoring parameters. You will review detection performance, investigate cases for root causes, and collaborate with business units to mitigate risk.

The role requires strong SQL skills, experience with a Fraud Management System, and the ability to work in shifts including weekends and holidays. Fintech or e-commerce background preferred but not required.