Fraud Detection Lead

Reposted 11 Days Ago
Be an Early Applicant
Hiring Remotely in National Capital Region, PHL
Remote
Mid level
Fintech • Software • Financial Services
The Role
The Fraud Detection Lead will monitor, analyze, and investigate fraud incidents, conduct research on fraud trends, and provide actionable reports to minimize fraud exposure.
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’ll Be Responsible For The Following:

  • Monitoring, detecting and analyzing fraud parameters and processes to minimize and control fraud exposure.

  • Assessing performance of detection parameters, profiles, and processes; then provide recommendations

  • Investigating fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this. Conducting research and information gathering activities so as to identify new fraud techniques and new fraud trends.

  • Analyzeing and testing current and new products and services so as to be able to identify possible fraud and revenue risks, if any.

  • Delivering relevant, accurate, timely and actionable reports of fraud cases and detections

We’re Looking For:

  • Proficient in SQL (preferrably GSQL) and knowledeable in MS Office and G-Suite; techno-literate and has strong internet research skills.

  • Experience in handling a Fraud Management System.

  • Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.

  • With good analytical and problem solving skills.

  • Amenable in working in shifts, including weekends and holiday, overtime and may be requested to work even on non-scheduled days if necessary

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

  • Proficient in SQL (preferably GSQL)
  • Experience in handling a Fraud Management System
  • Strong analytical and problem-solving skills
  • Ability to work with minimal supervision
  • Willingness to work shifts and non-scheduled days
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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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