Real-Time Fraud Analytics Lead

Mynt; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

GCash is seeking a Fraud Analytics professional to join the Technology & Operations team in the Philippines. You will track fraud trends, publish real-time rules to deter suspicious transactions, and collaborate with cross-functional teams to enhance fraud controls.

The role requires 4+ years in Fraud, strong SQL skills, and familiarity with Fraud Management Systems. FinTech/Payments experience is highly valued. Join a dynamic, growth-focused environment.

Qualifications

• Bachelor’s degree in IT, Statistics, Finance, or related field.
• Minimum 4 years of experience; with 2+ years in Fraud Management or Fraud Operations.
• Experience in FinTech, Banking, or Payments preferred.
• Strong ability to read and write SQL scripts for data mining and analysis.
• Familiarity with Fraud Management Systems.

Responsibilities

• Tracking emerging fraud trends and collaborate with stakeholders to develop data-driven insights regarding potential gaps or exposures.
• Mitigating fraud by creating and publishing real-time rules to detect, deter, and decline suspicious transactions.
• Participating in design sessions for new projects to ensure critical data points are integrated into Fraud Management Systems for future rule-making.
• Writing and executing SQL scripts to extract data from repositories, providing ad-hoc analytics to support detection and deterrence activities.
• Strategizing and assessing technical requirements for Fraud Management System rules; partnering with Product, Engineering, and QA teams.

Skills

SQL scripting

Fraud management

Data analytics

Cross-functional collaboration

Education

Bachelor's degree in IT/Statistics/Finance

Tools

Fraud Management Systems

Job description

GCash is seeking a Fraud Analytics professional to join the Technology & Operations team in the Philippines. You will track fraud trends, publish real-time rules to deter suspicious transactions, and collaborate with cross-functional teams to enhance fraud controls.

The role requires 4+ years in Fraud, strong SQL skills, and familiarity with Fraud Management Systems. FinTech/Payments experience is highly valued. Join a dynamic, growth-focused environment.