💼 Full-Time Position

Fraud Detection Lead

🏢
GCash
📍 manila, metro manila, Philippines
📍
Location
manila, Philippines
📅
Posted
June 05, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Who You’ll Be Working With

If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!

You’ll Be Responsible For The Following

  • Monitoring, detecting and analyzing fraud parameters and processes to minimize and control fraud exposure.
  • Assessing performance of detection parameters, profiles, and processes; then provide recommendations.
  • Investigating fraud related cases to identify the root cause, revenue impact, and how to address this. Conducting research and information gathering activities to identify new fraud techniques and trends.
  • Analyzing and testing current and new products and services to identify possible fraud and revenue risks, if any.
  • Delivering relevant, accurate, timely and actionable reports of fraud cases and detections.

We’re Looking Fo...