Fraud Analyst

3 weeks ago


Metro Manila Philippines GCash Full time

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 today

  • Proficient 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 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 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
  • IT Fraud Analyst

    1 week ago


    Philippines Ninja Partners Full time ₱900,000 - ₱1,200,000 per year

    Work 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...

  • Fraud Analyst

    7 days ago


    , , Philippines IntouchCX Full time

    About 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...

  • Fraud Analyst

    2 weeks ago


    Manila, Philippines IntouchCX Full time

    IntouchCX Manila, National Capital Region, Philippines About 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...

  • IT Fraud Analyst

    1 week ago


    Manila, National Capital Region, Philippines SupportNinja Full time ₱1,200,000 - ₱3,600,000 per year

    Work 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...


  • Manila, Philippines Solaireresort Full time

    State/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, OTCchannels, and PSPs. Ensure payment account details match registered player information to prevent third-party usage. Perform...

  • Fraud Analyst, Apac

    3 weeks ago


    , Metro Manila, Philippines Buscojobs Full time

    Data Analyst (Ft) Posted today Job Description Summary of Job : The Business Data Analyst is responsible for the creation and maintenance of various BI reports, analyses, and PowerPoint presentations; data models and analytical tools to provide data analytical support to various operations competencies of an organization. The Business Data Analyst also...


  • , Metro Manila, Philippines JPMorgan Chase & Co. Full time

    Overview Unlock your potential with us! Be at the heart of transforming client fraud experiences and lead a team committed to excellence and innovation. Join our dynamic team and make your mark in the world of global banking. As a Payment Lifecycle Associate II in Global Banking, you will lead a team of Payment Lifecycle Analysts and Associates. You will...

  • Fraud Analyst

    4 days ago


    Manila, National Capital Region, Philippines PrizePicks Full time ₱120,000 - ₱180,000 per year

    Gametime Fraud Transactions AssociateI. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patternsII. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities on...


  • Manila, National Capital Region, Philippines Apex Fintech Solutions Full time $80,000 - $100,000 per year

    Who We AreApex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...


  • Manila, Philippines JPMorgan Chase & Co. Full time

    Overview Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping...