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Globe

Fraud Detection Lead

NCR - WGC

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hirly's read of this role

Seniority
Lead / management
Country
PH
Work mode
On-site / unstated
First seen by hirly
27 Sept 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

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

Original posting on Globe's site ↗

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