Fraud Risk & Analytics Specialist

Globe Telecom, Inc.; Metro Manila; Hybrid; PHP 400,000 - 700,000; Full time

Benefits offered by this job

Career growth

Competitive compensation

Flexible benefits

Job summary

GCash in the Philippines is seeking a Fraud Management Analyst to monitor and analyze fraud across platforms, aiming to minimize exposure and strengthen detection capabilities. You will review parameters, investigate incidents, and provide root-cause insights to reduce risk.

Collaborating with business units, you’ll deliver timely, actionable reports and recommendations, while adapting to a fast-paced, shift-based environment that includes weekends and holidays.

Qualifications

• 3–5 years in fraud management (non-customer service) focusing on detection, monitoring, and analysis.

Responsibilities

• Detect and analyze fraud to minimize exposure.
• Investigate fraud incidents and provide root-cause insights.
• Review fraud detection parameters and processes, QA of detections.
• Analyze incidents to surface better countermeasures.
• Collaborate with business units to mitigate fraud risk and deliver actionable reports.

Skills

Fraud analytics

Data analysis

MS Office

G-Suite

Analytical thinking

Attention to detail

Communication skills

Shift work

SQL

Excel

Tools

SQL

Excel

Job description

GCash in the Philippines is seeking a Fraud Management Analyst to monitor and analyze fraud across platforms, aiming to minimize exposure and strengthen detection capabilities. You will review parameters, investigate incidents, and provide root-cause insights to reduce risk.

Collaborating with business units, you’ll deliver timely, actionable reports and recommendations, while adapting to a fast-paced, shift-based environment that includes weekends and holidays.