Fraud Detection Lead (Fintech)

Location: NCR - WGC, Philippines

Company

hirify.global develops innovative financial solutions through its GCash fintech platform.

What you will do

• Monitor, detect, and analyze fraud parameters and processes to minimize fraud exposure.
• Assess the performance of detection parameters, profiles, and processes, and recommend improvements.
• Investigate fraud cases, including root causes and revenue impact, and recommend corrective actions.
• Research emerging fraud techniques and trends.
• Analyze and test new and existing products and services for fraud and revenue risks.
• Prepare relevant, accurate, timely, and actionable reports on fraud cases and detections.

Requirements

• Proficiency in SQL, preferably GSQL.
• Knowledge of Microsoft Office and G-Suite, strong internet research skills, and technological literacy.
• Experience handling a Fraud Management System.
• Strong analytical, problem-solving, organizational, and attention-to-detail skills.
• Ability to work independently in a fast-paced, target-driven environment.
• Willingness to work shifts, including weekends, holidays, overtime, and occasional non-scheduled days.

Culture & Benefits

• Full-time employment with opportunities for career growth and development.
• Dynamic and highly collaborative work environment.
• Flexible and competitive compensation and benefits package.
• Opportunity to contribute to fintech products serving the Philippines.