Fraud Analytics Lead

Posted 29 Days Ago
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Hiring Remotely in National Capital Region, PHL
Remote
Mid level
Fintech • Software • Financial Services
The Role
Lead fraud analytics by tracking emerging fraud trends, creating real-time detection rules, performing SQL-based data extraction and ad-hoc analysis, and partnering with Product, Engineering, and QA to integrate fraud controls and enhance the Fraud Management System.
Summary Generated by Built In

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!

Who you’ll be working with:

If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!

 

You will be responsible for the following:

  • Tracking emerging fraud trends and collaborate with stakeholders to develop data-driven insights regarding potential gaps or exposures.

  • Mitigating fraud by creating and publishing real-time rules to detect, deter, and decline suspicious transactions.

  • Participating in design sessions for new projects/demands to ensure critical data points are integrated into the Fraud Management Systems for future rule-making.

  • Writing and executing SQL scripts to extract data from repositories, providing ad-hoc analytics to support detection and deterrence activities.

  • Strategizing and assessing technical requirements for Fraud Management System rules. Partners with cross-functional teams (Product, Engineering, and QA) to drive fraud-related technical demands and system enhancements


We’re looking for:

  • Bachelor’s degree in Information Technology, Statistics, Finance, or a related field.

  • Minimum 4 years of experience. With 2+ years in Fraud Management or Fraud Operations.

  • Experience in FinTech, Banking, or Payments is highly preferred.

  • Strong ability to read and write SQL scripts/codes for data mining and analysis.

  • Familiarity with Fraud Management Systems

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

Skills Required

  • Bachelor's degree in Information Technology, Statistics, Finance, or related field
  • Minimum 4 years of experience
  • 2+ years in Fraud Management or Fraud Operations
  • Strong ability to read and write SQL scripts/codes for data mining and analysis
  • Familiarity with Fraud Management Systems
  • Experience in FinTech, Banking, or Payments
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The Company
HQ: Taguig
2,570 Employees
Year Founded: 2015

What We Do

Mynt is the first and only duacorn in the Philippines. It's a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. Mynt operates two fintech companies: GXI, the mobile wallet operator of GCash — the #1 Finance App in the Philippines, and Fuse Lending, a tech-based lending company that gives Filipinos access to microloans and business loans. Mynt, through its fintech operations, is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and inclusion as well as taking urgent action to combat climate change and its impacts, respectively.

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