Senior Fraud Detection & Analytics Lead

Globe Telecom, Inc.; Philippines; On-site; PHP 480,000 - 660,000; Full time

Job summary

Globe Telecom, Inc. is seeking a Transaction Fraud Detection professional in the Philippines to monitor and analyze fraud events, identify root causes, and recommend resolutions. The role involves QA of detections, parameter assessments, and cross-functional collaboration to mitigate risk.

Candidates should have 3–5 years in fraud management, strong data analysis, and excellent communication skills, with willingness to work shifts including weekends and holidays.

Qualifications

• 3–5 yrs experience in fraud management, focusing on detection, monitoring and analysis.
• Strong data analysis skills and comfort handling large datasets for fraud analysis.
• Good written and verbal communications skills.

Responsibilities

• Fraud detection and analysis based on monitoring parameters to minimize exposure.
• Investigate fraud incidents and provide recommended resolutions and root-cause insights.
• Regular review of fraud detection parameters and processes; QA of detections and handling.
• Collaborate with business units to provide inputs to prevent fraud risk and ensure risk coverage.
• Deliver timely, accurate reports of fraud cases and detections.

Skills

Data analysis

Analytical thinking

Problem solving

Communication skills

Tools

MS Office

G-Suite

Job description

Globe Telecom, Inc. is seeking a Transaction Fraud Detection professional in the Philippines to monitor and analyze fraud events, identify root causes, and recommend resolutions. The role involves QA of detections, parameter assessments, and cross-functional collaboration to mitigate risk.

Candidates should have 3–5 years in fraud management, strong data analysis, and excellent communication skills, with willingness to work shifts including weekends and holidays.