About the role
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! 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: Monitor and analyze fraud detection parameters and processes to ensure effective fraud control. Conduct regular quality assurance reviews on fraud detections and case handling. Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed. Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions. Research and identify emerging fraud schemes, techniques, and trends. Analyze existing and new products or services to identify potential fraud and revenue risks. Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage. Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends. We’re looking for: Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments). Strong analytical, investigative, and problem-solving skills. Ability to work cross-functionally and communicate complex findings effectively. Knowledge of fraud monitoring systems and processes is an advantage. Okay with 24/7 Fraud Operations on rotating and shifting schedule 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 is the #1 Finance App in the Philippines. Through the GCash App, 81M registered users can easily purchase prepaid airtime; purchase from over 6M partner merchants and social sellers; send and receive money anywhere in the Philippines, even to other bank accounts; pay bills at over 1,800 partner billers nationwide; and get access to savings, credit, loans, insurance and investments, and so much more, all at the convenience of their smartphones. GCash is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.) since 2015. is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. As an affiliate of Globe Telecom, Ant Group, Ayala, and various other global shareholders, Mynt provides secure, accessible, and convenient fintech solutions to individuals, businesses, and organizations. Mynt is recognized as the Philippine’s first and only duacorn with the support of its distinguished local and global shareholders. Mynt operates two fintech companies: GCash, a micropayment service that transforms the mobile phone into a virtual wallet, and Fuse, a tech-based lending company that enables Filipinos to get access to credit. is a lending institution registered with the Philippine Securities and Exchange Commission that caters to the underserved and unbanked population in the Philippines, aiming to create and sustain opportunities for growth and stability for individuals and businesses alike through responsible and fintech-enabled lending. Fuse’s credit and lending products are powered by GCash’s in-house trust platform, GScore. Fuse is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.)
