Fraud Analyst Manager
GCash (Mynt - Globe Fintech Innovations, Inc.)Philippines
Posted November 26, 2025
Full Time
About the Company
Mynt is the first and only duacorn in the Philippines. It's a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. Mynt operates two fintech companies: GXI, the mobile wallet operator of GCash — the #1 Finance App in the Philippines, and Fuse Lending, a tech-based lending company that gives Filipinos access to microloans and business loans. Mynt, through its fintech operations, is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and inclusion as well as taking urgent action to combat climate change and its impacts, respectively.
Job Description
GCash is looking for a Fraud Analyst Manager to join their team and make a positive impact on Filipinos' lives. The ideal candidate will have experience in fraud management, SQL, and MS Office, as well as excellent analytical and communication skills.
Requirements
- Proficient in SQL (preferably GSQL)
- Knowledgeable in MS Office and G-Suite
- Techno-literate with strong internet research skills
- Experience in shifting schedule and handling of teams
- Experience in handling a Fraud Management System
- Organized and self-motivated
- Ability to perform well with minimal supervision in a fast-paced environment
- Good analytical and problem-solving skills
- Good written and verbal communication skills
- Ability to work in shifts, including weekends and holidays
- Ability to work for more than 8 hours a day and potentially non-scheduled days
- Knowledgeable on card fraud transactions
- E-commerce or fintech background
- Experience in B2B or B2C transactions fraud or both
Benefits
- Opportunity for career growth and development
- Working with a dynamic and highly collaborative team
- Highly competitive and flexible compensation and benefits package