Opportunity Description
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!
Key Responsibilities
- 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 fra...