Globe Telecom · 3 months ago
Transaction Fraud Detection Lead
NCR - WGC
Full-time
Onsite
Senior LevelG-Xchange Inc. is part of Globe Telecom focusing on innovative financial solutions in the FinTech industry. The Transaction Fraud Detection Lead is responsible for fraud detection, analysis, and collaboration with various teams to minimize fraud exposure and ensure effective risk management.
InternetMobileTelecommunications
Responsibilities
Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure
Proactive and continuous review and assessment of fraud monitoring parameters and processes, including:
Quality assurance of fraud detections and how they were handled
Assess performance of detection parameters, profiles, and processes; then provide recommendations
Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this
Conduct research and information gathering activities so as to identify new fraud techniques and new fraud trends
Analyze and test current and new products and services so as to be able to identify possible fraud and revenue risks, if any
Partner and collaborate with business and other operating units across the organization in order to:
Provide relevant inputs to proactively alleviate and prevent fraud risk
Ensure that inherent and accepted risks are covered by the fraud team
Deliver relevant, accurate, timely and actionable reports of fraud cases and detections
Qualification
Required
Proficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills
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
Preferred
Preferably with an e-commerce or fintech background but not required
Benefits
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
Company
Globe Telecom
Globe Telecom is a provider of mobile telephony and broadband services.
Founded in 1935
5001-10000 employees
Funding
Current Stage
Public CompanyTotal Funding
$314.79MKey Investors
Bank of the Philippine IslandsMetrobank
2024-12-02Post Ipo Debt· $51.08M
2023-09-25Post Ipo Debt· $263.71M
1975-08-11IPO
Leadership Team
Carl Raymond R. Cruz
President and CEO
Anton Reynaldo Bonifacio
Chief Artificial Intelligence Officer
Recent News
Mobile World Live
2026-01-19
2026-01-03
Company data provided by crunchbase