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!
Overall Duties and Responsibilities
Strategy & Implementation: Design, implement, and optimize and prioritize fraud detection rules and machine learning models to combat identity theft, account takeover (ATO), and payment fraud.
Data Exploration: Analyze large datasets to identify emerging fraud patterns and "low-and-slow" attacks that traditional systems might miss.
Performance Monitoring: Define and track key performance indicators (KPIs) such as False Positive Rates (FPR), Fraud Rates, and Operational Impact.
Cross-Functional Leadership: Partner with Product, Engineering, and Customer Support to integrate fraud friction point into the user journey seamlessly.
Tool Management: Oversee the selection and integration of third-party fraud prevention vendors and internal link-analysis tools.
Incident Response: Lead the analytical deep-dive during major fraud events to identify the root cause and patch vulnerabilities immediately.
Quality Assurance: Lead the quality assurance of fraud strategies developed by the analysts. Ensuring all proposed strategies are documented thoroughly, including the business justification, expected impact, and appropriate approvals.
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
- Design, implement, and prioritize fraud detection rules and machine learning models
- Analyze large datasets to identify emerging fraud patterns and low-and-slow attacks
- Define and track KPIs such as False Positive Rate, fraud rates, and operational impact
- Partner with Product, Engineering, and Customer Support to integrate fraud friction points into user journeys
- Select and integrate third-party fraud prevention vendors and internal link-analysis tools
- Lead analytical deep-dives during major fraud incidents to identify root causes and fixes
- Lead quality assurance and documentation of analyst-developed fraud strategies, including business justification and approvals
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.
