Fraud Analytics Lead

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 will be responsible for the following: Tracking emerging fraud trends and collaborate with stakeholders to develop data-driven insights regarding potential gaps or exposures. Mitigating fraud by creating and publishing real-time rules to detect, deter, and decline suspicious transactions. Participating in design sessions for new projects/demands to ensure critical data points are integrated into the Fraud Management Systems for future rule-making. Writing and executing SQL scripts to extract data from repositories, providing ad-hoc analytics to support detection and deterrence activities. Strategizing and assessing technical requirements for Fraud Management System rules. Partners with cross-functional teams (Product, Engineering, and QA) to drive fraud-related technical demands and system enhancements We’re looking for: Bachelor’s degree in Information Technology, Statistics, Finance, or a related field. Minimum 4 years of experience. With 2+ years in Fraud Management or Fraud Operations. Experience in FinTech, Banking, or Payments is highly preferred. Strong ability to read and write SQL scripts/codes for data mining and analysis. Familiarity with Fraud Management Systems 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.