Transaction Fraud Detection

About the role

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!

What you'll do

• 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
• 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

What you need

• 3–5 yrs of experience
• Customer service
• Data analysis
• Any graduate