Transaction Fraud Detection Lead

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
• Quality assurance of fraud detections and how they were handled
• Assess performance of detection parameters, profiles, and processes; then provide recommendations
• Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this
• Conduct research and information gathering activities so as to identify new fraud techniques and new fraud trends

What you need

• Any graduate

Good to have

• SQL