Fraud Analytics Manager (Fintech)

Location: NCR - WGC, Philippines

Company

hirify.global operates GCash, a fintech platform focused on innovative and convenient financial solutions for the Philippines.

What you will do

• Design, implement, optimize, and prioritize fraud detection rules and machine learning models addressing identity theft, account takeover, and payment fraud.
• Analyze large datasets to identify emerging fraud patterns and low-and-slow attacks that traditional systems may miss.
• Define and monitor KPIs including false positive rates, fraud rates, and operational impact.
• Partner with Product, Engineering, and Customer Support to integrate fraud-prevention friction points into the user journey.
• Manage third-party fraud prevention vendors and internal link-analysis tools.
• Lead analytical deep-dives during major fraud incidents and oversee quality assurance for fraud strategies.

Requirements

• Experience designing and optimizing fraud detection strategies.
• Ability to analyze large datasets and identify complex fraud patterns.
• Experience defining and tracking fraud and operational performance KPIs.
• Ability to lead incident investigations, identify root causes, and patch vulnerabilities.
• Ability to document fraud strategies, including business justification, expected impact, and approvals.

Culture & Benefits

• Career growth and development opportunities.
• Collaborative work with Product, Engineering, and Customer Support.
• Competitive and flexible compensation and benefits package.
• Opportunity to contribute to fintech solutions for the Philippines.