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GLGlobe logo

Globe

NCR - WGC, Philippines

Fraud Detection Lead.

SENIOR LEVELENGINEERING
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 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.
Pay
Not stated
Where
NCR - WGC, Philippines
Work
Not stated
Type
Not stated
Posted
25 Feb, 2025
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