Fraud Strategy and Analytics Senior Analyst

1 day ago

Quezon City, National Capital Region, Philippines GoTyme Bank Full time ₱90,000 - ₱120,000 per year
About GoTyme

GoTyme 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 South Africa's leading digital bank, TymeBank, one of the fastest-growing digital banks in the world today.

At GoTyme, we have embarked on a journey to democratize financial services and bring next-level banking to the Philippines. We seek individuals who share our belief that the game is worth changing, to join our growing team of GoTymers as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.

About the Role

We are looking for a highly analytical and detail-oriented Senior Analyst - to join our Fraud Analytics Team. You will play a key role in developing, implementing, and optimizing fraud prevention and detection strategies across GoTyme Bank's products and digital channels. You will analyze complex datasets, identify emerging fraud trends, and work closely with cross-functional teams to balance fraud loss mitigation with customer experience.
  • Fraud Strategy & Analytics
    • Monitor transactional and behavioral data to identify patterns indicative of fraudulent activity.
    • Develop and enhance rule-based and model-driven fraud detection strategies for digital banking products (e.g., cards, transfers, deposits, lending).
    • Conduct deep-dive investigations into fraud cases and recommend preventive actions.
    • Partner with product, technology, and data teams to enhance fraud monitoring systems and controls.
    • Support the design, testing, and rollout of new fraud mitigation tools and analytics capabilities.
    • Prepare regular performance reports and present fraud insights to senior management.
    • Participate in incident reviews, risk assessments, and process improvement initiatives.
Must haves
  • Bachelor's degree or higher in applied mathematics, statistics, computer science, physics, data science, economics, engineering or equivalent quantitative discipline.
  • 2-5 years of experience in fraud analytics or credit strategy or analytics within banking, fintech, or payments.
  • Experience in first-party, third-party, or synthetic fraud risk management is preferred.
  • Knowledge of machine learning techniques for fraud detection is preferred.
  • Technical Skills:
    • Strong SQL for data manipulation and reporting.
    • Proficiency in Python for analytics, modeling, and automation.
    • Exposure to AI/ML frameworks (advantageous but not required).
  • Proficiency in Excel, and/or data visualization tools (e.g., Tableau, PowerBI).
  • Strong analytical problem-solving skills and attention to detail.
  • Excellent communication skills - able to present complex findings in a clear, concise manner.

  • Senior Analyst

    5 days ago

    Quezon City, National Capital Region, Philippines GoTyme Bank Full time ₱1,500,000 - ₱3,000,000 per year

    About 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...

  • Fraud Management Specialist

    7 days ago

    Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per year

    The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities.Duties and Responsibilities:Monitors potential fraud risks and activities. Utilizes...

  • Anti-Fraud Manager

    24 hours ago

    Quezon City, National Capital Region, Philippines Manulife Full time ₱1,500,000 - ₱2,500,000 per year

    We're looking for anAnti-Fraud Managerto join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments, ensuring effective fraud prevention, detection,...

  • Anti-Fraud Manager

    5 days ago

    Quezon City, National Capital Region, Philippines Manulife Full time ₱1,200,000 - ₱1,500,000 per year

    We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments, ensuring effective fraud prevention,...

  • Fraud Investigator

    1 day ago

    Mandaluyong City, National Capital Region, Philippines Atome Full time ₱400,000 - ₱800,000 per year

    Job DescriptionThe Fraud Investigator is responsible for monitoring transactions to identify potentially fraudulent activities and taking immediate action to mitigate risks. The role involves conducting thorough investigations into suspected fraud cases involving users or merchants, gathering and analyzing evidence, and collaborating with cross-functional...

  • Disputes Analyst Disputes Analyst

    5 days ago

    Quezon City, National Capital Region, Philippines ANZ Banking Group Limited Full time ₱80,000 - ₱120,000 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Disputes Analyst within the Customer Protection team, you will be responsible for actively and regularly monitoring and reviewing the Bank's fraud...

  • Fraud and Scams First Responders Fraud and Scams First Responders

    1 day ago

    Quezon City, National Capital Region, Philippines ANZ Banking Group Limited Full time ₱900,000 - ₱1,200,000 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Fraud and Scams First Responder within the Customer Protection Team, you will play a key role in the Bank's first line of defense against dynamic fraud...

  • Senior Analyst, AML Risk Systems

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time ₱1,200,000 - ₱1,500,000 per year

    CORE PROFILE:Responsible for optimizing and managing systems to enhance operational efficiency, data accuracy, and compliance with Anti-Fraud and AML initiatives. This position focuses on enabling systems that support fraud detection and AML processes, ensuring seamless data flow across financial platforms. By aligning system capabilities with strategic...

  • Senior Data Analyst

    1 week ago

    Makati City, National Capital Region, Philippines Booth and Partners Pte Ltd Full time ₱90,000 - ₱120,000 per year

    Job DescriptionSenior Data AnalystKey Responsibilities:As a Senior Data Analyst joining the Group Analytics function, you'll help clients scale their data solutions and make data-driven decisions while driving enterprise-level innovation. You'll work closely with clients to understand their business processes and analytics needs, designing and building data...

  • Fraud and Scams First Responders

    1 day ago

    Quezon City, National Capital Region, Philippines ANZ Banking Group Full time ₱1,500,000 - ₱3,000,000 per year

    About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Fraud and Scams First Responder within the Customer Protection Team, you will play a key role in the Bank's first line of defense against dynamic fraud and...