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Fraud Analyst

GCash

GCash

IT, Accounting & Finance
Delhi, India
Posted on Jul 2, 2025

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!

  • Proficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills.
  • With experience in shifting schedule and handling of teams
  • 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.
  • Knowledgeable on card fraud transactions
  • Preferably with an e-commerce or fintech background
  • Preferably with experience in either B2B or B2C transactions fraud or both

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