Fraud Analytics Manager

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! Overall Duties and Responsibilities Strategy & Implementation: Design, implement, and optimize and prioritize fraud detection rules and machine learning models to combat identity theft, account takeover (ATO), and payment fraud. Data Exploration: Analyze large datasets to identify emerging fraud patterns and "low-and-slow" attacks that traditional systems might miss. Performance Monitoring: Define and track key performance indicators (KPIs) such as False Positive Rates (FPR), Fraud Rates, and Operational Impact. Cross-Functional Leadership: Partner with Product, Engineering, and Customer Support to integrate fraud friction point into the user journey seamlessly. Tool Management: Oversee the selection and integration of third-party fraud prevention vendors and internal link-analysis tools. Incident Response: Lead the analytical deep-dive during major fraud events to identify the root cause and patch vulnerabilities immediately. Quality Assurance: Lead the quality assurance of fraud strategies developed by the analysts. Ensuring all proposed strategies are documented thoroughly, including the business justification, expected impact, and appropriate approvals. 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.