Fraud Analyst
6 days ago
Join to apply for the Fraud Analyst role at GCash 2 days ago Be among the first 25 applicants Join to apply for the Fraud Analyst role at GCash Get AI-powered advice on this job and more exclusive features. 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 todayProficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills. With experience in shifting schedule and handling of teams With experience in handling a Fraud Management System. Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment. With good analytical and problem solving skills. With good written and verbal communications skills Should be ok in working in shifts, including weekends and holidays. Should be ok in working for more than 8 hours a day, and may be requested to work even on non-scheduled days. Knowledgeable on card fraud transactions Preferably with an e-commerce or fintech background Preferably with experience in either B2B or B2C transactions fraud or both What We OfferOpportunity 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 Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Finance and Sales Referrals increase your chances of interviewing at GCash by 2x Sign in to set job alerts for “Fraud Analyst” roles. Quezon City, National Capital Region, Philippines 3 weeks ago Manila, National Capital Region, Philippines 5 days ago Quezon City, National Capital Region, Philippines 3 weeks ago Taguig, National Capital Region, Philippines 3 days ago Makati, National Capital Region, Philippines 2 months ago Manila, National Capital Region, Philippines 2 weeks ago Quezon City, National Capital Region, Philippines 3 weeks ago Fraud Operations Specialist - SeaMoney Credit Manila, National Capital Region, Philippines 1 week ago Manila, National Capital Region, Philippines 1 week ago Makati, National Capital Region, Philippines 2 weeks ago Pasig, National Capital Region, Philippines 3 weeks ago Quezon City, National Capital Region, Philippines 2 weeks ago Transaction Monitoring Junior Investigator Manila, National Capital Region, Philippines 4 months ago Fraud Operations Agent - Fraud Operations, SeaBank Manila, National Capital Region, Philippines 6 days ago Mandaluyong, National Capital Region, Philippines 2 weeks ago Manila, National Capital Region, Philippines 3 weeks ago Risk Analyst/Sr Analyst - Underwriting (SQL Required) Fraud Operations Agent - Fraud Operations, SeaBank Manila, National Capital Region, Philippines 1 week ago Makati, National Capital Region, Philippines 3 months ago Quezon City, National Capital Region, Philippines 3 weeks ago Manila, National Capital Region, Philippines 3 days ago Manila, National Capital Region, Philippines 2 months ago Manila, National Capital Region, Philippines 2 months ago Makati, National Capital Region, Philippines 1 month ago Onboarding Fraud Detections and Governance Head Quezon City, National Capital Region, Philippines 3 weeks ago Transaction Monitoring Senior Investigator Manila, National Capital Region, Philippines 4 months ago Quezon City, National Capital Region, Philippines 3 weeks ago Manila, National Capital Region, Philippines 4 months ago (REMOTE) Associate, Business Operations (FRM and Dispute Management) Pasay, National Capital Region, Philippines 3 days ago Makati, National Capital Region, Philippines 3 days ago Manila, National Capital Region, Philippines 2 months ago Fraud Technical Specialist (Internal Audit Group) Makati, National Capital Region, Philippines 1 week ago Risk Analyst with international trade experience (open to fresh BS Customs Administration graduates) Muntinlupa City, National Capital Region, Philippines 1 month ago Makati, National Capital Region, Philippines 2 weeks ago Compliance Specialist - Market Conduct and Fraud Taguig, National Capital Region, Philippines 2 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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Lead, Fraud Analyst
3 weeks ago
, Metro Manila, Philippines GCash Full timeJoin to apply for the Lead, Fraud Analyst role at GCash Join to apply for the Lead, Fraud Analyst role at GCash 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?...
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IT Fraud Analyst
1 week ago
Philippines Ninja Partners Full time ₱900,000 - ₱1,200,000 per yearWork Setup: Hybrid (mainly remote unless critical, for any site) - at The Sactum in Quezon CityEquipment: Company ProvidedSchedule: Either 7PM - 4AM, 8PM - 5AM MNL, weekends offThe IT Fraud Analyst is responsible for detecting, preventing, investigating, recovering, and resolving fraud by performing detailed monitoring of moderate to complex account activity...
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Fraud Analyst
4 weeks ago
, , Philippines IntouchCX Full timeAbout IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long‑term...
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IT Fraud Analyst
7 days ago
Manila, National Capital Region, Philippines SupportNinja Full time ₱1,200,000 - ₱3,600,000 per yearWork Setup: Hybrid (mainly remote unless critical, for any site) - at The Sactum in Quezon CityEquipment:Company ProvidedSchedule:Either 7PM - 4AM, 8PM - 5AM MNL, weekends offThe IT Fraud Analystis responsible for detecting, preventing, investigating, recovering, and resolving fraud by performing detailed monitoring of moderate to complex account activity...
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Standard Fraud Analyst
1 day ago
Philippines Remote Craft Full time $30,000 - $60,000 per yearWe are seeking a Fraud Analyst with 3+ year track record of success. This position is for one of our clients based in the US to assist their executives with daily operations of the company. Ideally we will find someone located or with roots in the Central or Southern regions. Who are we?We are Remote Craft. A new, revolutionary, fast-moving Head Hunting...
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Quezon City, Metro Manila, , Philippines GoTyme Full time ₱1,200,000 - ₱2,400,000 per yearAbout GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...
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Payment & Fraud Analyst
4 days ago
Manila, Philippines Solaireresort Full timeState/Province National Capital Region (Manila) Country Philippines Job Description Payment Operations & Reconciliation Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs. Ensure payment account details match registered player information to prevent third-party usage. Perform...
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Fraud and Risk Analyst
3 weeks ago
Manila, Philippines TaskUs Full timeOverview About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...
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Fraud Analyst
1 day ago
Manila, National Capital Region, Philippines GCash Full time ₱400,000 - ₱800,000 per yearDo 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 todayKey ResponsibilitiesMonitor and analyze fraud detection parameters and processes to ensure...
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Fraud Analyst
3 weeks ago
Manila, Philippines Fintech News Full timeDo 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! Qualifications Proficient in SQL (preferably GSQL). Knowledgeable in MS Office and...
