Transaction Fraud Detection Lead (Fintech)

Location: NCR - WGC, Philippines

Company

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

What you will do

• Monitor and analyze fraud detection parameters and processes to minimize fraud exposure.
• Review detection profiles and processes, assess their performance, and recommend improvements.
• Perform quality assurance on fraud detections and case handling.
• Investigate fraud cases, including root causes and revenue impact, and recommend corrective actions.
• Research emerging fraud techniques and trends, and test products and services for fraud and revenue risks.
• Collaborate with business and operating units to improve fraud prevention, risk coverage, and reporting.

Requirements

• Proficiency in SQL, preferably GSQL.
• Experience handling a Fraud Management System.
• Knowledge of Microsoft Office and G-Suite, strong internet research skills, and general technical literacy.
• Strong analytical, problem-solving, written, and verbal communication skills.
• Ability to work independently in a fast-paced, target-driven environment.
• Willingness to work shifts, including weekends and holidays, with possible work beyond eight hours or on non-scheduled days.

Nice to have

• Experience in e-commerce or fintech.

Culture & Benefits

• Career growth and development opportunities.
• Work with a dynamic and collaborative team focused on financial technology.
• Competitive and flexible compensation and benefits package.