Fraud Analyst Manager
Location
manila, metro manila
Job Type
Full-time
Category
Management & Operations
Posted
June 05, 2026
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
- Manages the Transaction Fraud team shift and ensures that transaction fraud activities are efficiently implemented during the shift
- Fraud alert handling and investigation
- Escalations and SLAs are followed particularly with updates provided to the Transaction Fraud Detection Head and Fraud Detection Center Head
- Ensures that Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure are done.
- Proactive and continuous review and assessment of fraud monitoring parameters and processes
- Assess performance of detection parameters, profiles, and processes; then provide recomme...