Fraud Analyst Lead (FinTech)

Location: NCR - WGC, Philippines

Company

hirify.global operates GCash, a fintech company providing digital financial solutions in the Philippines.

What you will do

• Monitor and analyze fraud detection parameters and processes to maintain effective fraud controls.
• Conduct quality assurance reviews of fraud detections and case handling.
• Evaluate detection tools, profiles, and processes, and recommend improvements.
• Investigate fraud incidents, determine root causes, assess financial impact, and propose corrective actions.
• Research emerging fraud schemes, analyze products and services for fraud and revenue risks, and collaborate with business and operations teams on mitigation.
• Prepare accurate, actionable reports on fraud cases, detections, and trends.

Requirements

• Experience in fraud detection, risk management, or data analysis, preferably in fintech, banking, or payments.
• Strong analytical, investigative, and problem-solving skills.
• Ability to collaborate cross-functionally and communicate complex findings clearly.
• Knowledge of fraud monitoring systems and processes is advantageous.
• Willingness to work 24/7 Fraud Operations on a rotating and shifting schedule.

Culture & Benefits

• Full-time employment with competitive and flexible compensation and benefits.
• Career growth and development opportunities.
• Collaborative work environment focused on innovative financial solutions.
• Opportunity to contribute to a leading fintech company in the Philippines.