Senior Fraud Rules & Analytics Specialist

gotyme bank; Philippines; On-site; PHP 1,200,000 - 2,000,000; Full time

Job summary

GoTyme is seeking a Fraud Senior Specialist to own the design, optimization, and operation of fraud detection rules across Move rules and system pillars, balancing fraud prevention with a seamless customer experience while maintaining BSP compliance and regulatory oversight.

You will define and tune rules for velocity anomalies, behavioral deviations, and multi-factor risk scoring; monitor performance with analytics dashboards; coordinate rule deployments with tech teams; and generate weekly and

Qualifications

• Bachelor’s degree in CS/IS/DS/Statistics/Finance or related field.
• 5–7 years in fraud risk management or fintech fraud prevention.
• Designing/optimizing fraud detection rules in production environments.
• Experience coordinating multi-system deployments and rule engines.

Responsibilities

• Define and design fraud detection rules for velocity anomalies and multi-factor risk scoring.
• Map transaction patterns to identify fraud typologies across various products.
• Monitor rule performance with analytics dashboards and adjust thresholds.
• Coordinate rule deployments with tech teams and maintain post‑mortem reviews.
• Generate weekly/monthly fraud reports for executives and regulators.
• Ensure BSP compliance, data privacy, SAR logging, and audit trails.

Skills

SQL

Python

R

Fraud analytics

Education

Bachelor’s degree in Computer Science, Information Systems, Data Science, Statistics, or Finance

Tools

Fraud rule engines

Fraud analytics dashboards

Job description

GoTyme is seeking a Fraud Senior Specialist to own the design, optimization, and operation of fraud detection rules across Move rules and system pillars, balancing fraud prevention with a seamless customer experience while maintaining BSP compliance and regulatory oversight.

You will define and tune rules for velocity anomalies, behavioral deviations, and multi-factor risk scoring; monitor performance with analytics dashboards; coordinate rule deployments with tech teams; and generate weekly and