Fraud & Risk Analyst — FinTech Detective

Globe Telecom, Inc.; Metro Manila; On-site; PHP 500,000 - 750,000; Full time

Benefits offered by this job

Career growth opportunities

Flexible compensation and benefits

Job summary

GCash in the Philippines is seeking a Fraud Detection Analyst to monitor fraud parameters, analyze cases, and improve detection tools. You will investigate incidents, assess financial impact, and collaborate with business units to strengthen risk coverage.

Ideal candidates have experience in fraud detection or risk management, strong analytical and investigative skills, and the ability to communicate complex findings across teams.

Qualifications

• Experience in fraud detection, risk management, or data analysis in fintech, banking, or payments.
• Strong analytical, investigative, and problem-solving skills.
• Ability to work cross-functionally and communicate complex findings effectively.

Responsibilities

• Monitor and analyze fraud detection parameters and processes to ensure effective fraud control.
• Conduct regular quality assurance reviews on fraud detections and case handling.
• Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed.
• Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions.
• Research and identify emerging fraud schemes, techniques, and trends.
• Analyze existing and new products or services to identify potential fraud and revenue risks.
• Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage.
• Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends.

Skills

Fraud detection

Data analysis

Risk management

Investigations

Cross-functional comms

Tools

Fraud monitoring systems

Job description

GCash in the Philippines is seeking a Fraud Detection Analyst to monitor fraud parameters, analyze cases, and improve detection tools. You will investigate incidents, assess financial impact, and collaborate with business units to strengthen risk coverage.

Ideal candidates have experience in fraud detection or risk management, strong analytical and investigative skills, and the ability to communicate complex findings across teams.