Senior Fraud Rules Architect

Gotyme Gotyme; Philippines; On-site; PHP 1,000,000 - 1,400,000; Full time

Job summary

GoTyme is seeking a Fraud Senior Specialist in Quezon City, Philippines, to own the design, optimization, and governance of fraud detection rules across multiple systems. You will balance prevention with customer experience while ensuring BSP compliance and strong regulatory oversight.

The role requires 5–7 years in fraud risk management or fintech fraud prevention, proficiency in SQL and Python/R, and experience with cross-system deployments. Bachelor's degree in a related field is essential.

Qualifications

• Bachelor's degree in CS, IS, DS, Statistics or Finance or related field.
• Experience designing and optimizing fraud detection rules in production environments.
• 5-7 years in fraud risk management or fintech fraud prevention.
• Experience managing multiple fraud rule engines and cross-system deployments.
• Exposure to BSP regulations and Data Privacy Act is an advantage.

Responsibilities

• Design fraud detection rules aligned with velocity anomalies, behavioral deviations, amount thresholds, and multi-factor risk scoring.
• Map transaction patterns across Instapay, PESONet, card products, and account activity to identify fraud typologies.
• Tune rule thresholds and monitor performance metrics (detection rate, false positives, customer friction).
• Coordinate with tech teams on rule deployments and data integrations.
• Generate fraud performance reports for stakeholders and regulators.
• Maintain audit trails and compliance with BSP expectations.

Skills

Fraud risk management

Fraud analytics

Rule engines

SQL

Python/R for data analysis

Regulatory compliance

Cross-team collaboration

Education

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

Tools

SQL

Python/R

Job description

GoTyme is seeking a Fraud Senior Specialist in Quezon City, Philippines, to own the design, optimization, and governance of fraud detection rules across multiple systems. You will balance prevention with customer experience while ensuring BSP compliance and strong regulatory oversight.

The role requires 5–7 years in fraud risk management or fintech fraud prevention, proficiency in SQL and Python/R, and experience with cross-system deployments. Bachelor's degree in a related field is essential.