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Digital Forensics

1 month ago

Taguig, National Capital Region, Philippines GCash Full time

GCash Taguig, National Capital Region, Philippines

Do you want to take the first step in making Filipinos' lives better every day? 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

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:

  • Developing and executing comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives.
  • Ensuring compliance with regulatory requirements and timely reporting.
  • Managing team performance and delivering against key performance indicators.
  • Collaborating with internal teams to identify and mitigate fraud risks.
  • Providing expertise on fraud risks for new product and service launches.
  • Maintaining and improving fraud investigation procedures and tools.
  • Significant experience in digital forensics, fraud investigation, cybersecurity, or a related area within the financial technology (FinTech) industry.
  • Comprehensive experience and expertise in fraud prevention and anti-fraud and security programs, including the different technologies and processes that address fraud and security risks.
  • Strong working knowledge of fraud & cyber risks, and its typologies, along with the emerging trends affecting fraud and financial crime.
  • Expertise in digital forensics tools and techniques (e.g., forensic software, data recovery, malware analysis).
  • In-depth understanding of relevant laws and regulations related to fraud, data privacy (e.g., Data Privacy Act), and financial compliance.

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 a highly competitive and flexible compensation and benefits package.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Strategy/Planning, Analyst, and Research

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