Transaction Fraud Detection

GCash; Metro Manila; On-site; PHP 600,000 - 1,000,000; Full time

Benefits offered by this job

Competitive compensation package

Flexible benefits

Job summary

GCash is seeking a Fraud Management professional to detect, monitor, and analyze fraud across operations in the Philippines. This role focuses on proactive risk mitigation and data-driven decision making.

The team values precision and collaboration, with responsibilities spanning detection, investigation, and reporting across multiple units. Join a fast-paced FinTech environment that emphasizes growth, resilience, and a strong control culture, with shifts including weekends and holidays to

Qualifications

• 3–5 years of fraud management experience in detection, monitoring, and analysis.
• Strong data analysis skills and ability to handle large datasets.
• Good written and verbal communication skills.
• Able to work in shifts including weekends and holidays.

Responsibilities

• Detect and analyze fraud through monitoring parameters to minimize exposure.
• Investigate fraud incidents and provide root-cause recommendations.
• Review fraud detection parameters and processes for quality assurance.
• Assess performance of detection profiles and make recommendations.
• Deliver timely fraud cases reports and insights.
• Collaborate with business units to mitigate fraud risk.
• Ensure risks are covered by the fraud team.

Skills

Fraud management

Data analysis

Analytical thinking

Communication skills

MS Office

G-Suite

Tools

MS Office

G-Suite

Job description

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