Transaction Fraud Detection

Globe Telecom, Inc.; Caloocan; Presencial; PHP 450.000 - 750.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive compensation

Flexible benefits package

Descripción de la vacante

GCash in the Philippines is seeking a Fraud Management professional to detect, analyze, and prevent fraud across its fintech platform. You will monitor parameters, investigate incidents, and provide root-cause recommendations to reduce exposure.

Join a fast-paced, target-driven team that collaborates with multiple business units; be prepared for shifts including weekends and holidays, and contribute to a robust fraud framework with strong data analysis and reporting capabilities.

Formación

• 3–5 years of fraud management experience (non-customer service).
• Strong data analysis skills.
• Comfortable handling and manipulating large datasets for fraud analysis.
• Good analytical and problem-solving abilities.
• Organized, detail-oriented, self-motivated in a fast-paced, target-driven environment.
• Proficient in MS Office and G-Suite; tech-literate.
• Strong written and verbal communication skills.
• Willing to work in shifts, including weekends and holidays.
• May extend to non-scheduled days to meet deadlines.

Responsabilidades

• Fraud detection and analysis from monitoring parameters to minimize exposure.
• Investigate fraud incidents and provide root-cause recommendations.
• Review and assess detection parameters, incident handling, and processes; QA of detections.
• Analyze incidents and fraud types to surface better addressing options.
• Collaborate with business units to provide inputs, alleviate risk, and deliver timely reports.

Conocimientos

Fraud management

Data analysis

Large data handling

Analytical thinking

Communication skills

Shift flexibility

Descripción del empleo

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

RESPONSIBILITIES

• Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.
• Investigate and analyze fraud incidents to be able to provide recommendations on its proper resolution and information on its root cause.
• Proactive and continuous review and assessment of fraud detection parameters, fraud incidents investigated, and fraud processes, including: Quality assurance of fraud detections and how they were handled Assess performance of detection parameters, profiles, and processes; then provide recommendations
• Analysis of the different incidents and fraud types encountered to surface options on how to better address them
• Partner and collaborate with business and other operating units across the organization in order to: Provide relevant inputs to proactively alleviate and prevent fraud risk Ensure that inherent and accepted risks are covered by the fraud team Deliver relevant, accurate, timely and actionable reports of fraud cases and detections

QUALIFICATIONS

• With at least 3-5 yrs experience in fraud management (non-customer service function) specifically in the detection, monitoring, and analysis of fraud.
• With strong data analysis skills.
• Comfortable in handling, analyzing, and manipulating large data for fraud analysis
• With good analytical and problem solving skills.
• Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.
• Knowledgeable in MS Office and G-Suite; Technology literate
• With good written and verbal communications skills
• Should be ok in working in shifts, including weekends and holidays.
• May need to extend and/or work even on non-scheduled days to meet deadlines.

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package is the #1 Finance App in the Philippines. Through the GCash App, 81M registered users can easily purchase prepaid airtime; purchase from over 6M partner merchants and social sellers; send and receive money anywhere in the Philippines, even to other bank accounts; pay bills at over 1,800 partner billers nationwide; and get access to savings, credit, loans, insurance and investments, and so much more, all at the convenience of their smartphones. GCash is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.) since 2015. Mynt, Inc. is the parent company of GCash, the Philippines’ #1 finance superapp, advancing financial inclusion through ‘Finance for All’. G-Xchange, Inc. (GXI) is the payments company for GCash. GXI is a BSP-licensed e-money issuer responsible for the digital payments and electronic money activities in the GCash app. Fuse Financing, Inc. is the financing company for GCash. Fuse provides eligible users with access to fair and digitally-enabled credit products and solutions. Ryse, Inc. broadens access to investments that are easy to use and understand, supporting wealth-building for Filipinos at different stages of their financial journey. BlockG Virtual Assets, Inc. supports responsible participation in digital assets, helping build trust and long-term confidence in the continuously evolving digital landscape.