Transaction Fraud Detection
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Before you apply
LocationNCR - WCC
SeniorityMid
Experience3–5 yrs
Company size1,001–5,000 people
PostedOct 12, 2026 · 3w ago
Verified live2d ago
At a glanceSummarised by Seekless from the posting.
At least 3-5 years experience in fraud management (non-customer service function)
Experience in fraud detection, monitoring, and analysis
Strong data analysis skills
Comfortable in handling, analyzing, and manipulating large data for fraud analysis
Good analytical and problem solving skills
Organized, keen on details, self-motivated, able to perform well with minimal supervision
Knowledgeable in MS Office and G-Suite
Technology literate
Good written and verbal communication skills
Should be ok in working in shifts, including weekends and holidays
May need to extend and/or work even on non-scheduled days to meet deadlines
Skills
MS Office
G-Suite
Benefits
Career growth and development
Competitive and flexible compensation and benefits package
Collaborative team
About the company
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!
RESPONSIBILITIES
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Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.
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Investigate and analyze fraud incidents to be able to provide recommendations on its proper resolution and information on its root cause.
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Proactive and continuous review and assessment of fraud detection parameters, fraud incidents investigated, and fraud processes, including:
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Quality assurance of fraud detections and how they were handled
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Assess performance of detection parameters, profiles, and processes; then provide recommendations
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Analysis of the different incidents and fraud types encountered to surface options on how to better address them
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Partner and collaborate with business and other operating units across the organization in order to:
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Provide relevant inputs to proactively alleviate and prevent fraud risk
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Ensure that inherent and accepted risks are covered by the fraud team
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Deliver relevant, accurate, timely and actionable reports of fraud cases and detections
QUALIFICATIONS:
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With at least 3-5 yrs experience in fraud management (non-customer service function) specifically in the detection, monitoring, and analysis of fraud.
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With strong data analysis skills. Comfortable in handling, analyzing, and manipulating large data for fraud analysis
•
With good analytical and problem solving skills.
•
Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.
•
Knowledgeable in MS Office and G-Suite; Technology literate
•
With good written and verbal communications skills
•
Should be ok in working in shifts, including weekends and holidays. May need to extend and/or work even on non-scheduled days to meet deadlines.
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