{"id":2851629,"url":"https://alion.io/job/gcash-transaction-fraud-detection","title":"Transaction Fraud Detection","company":{"id":8370,"name":"GCash","domain":"gcash.com","url":"https://alion.io/company/gcash","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":75,"open_postings":123,"ghost_share":0.415,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":59,"computed_at":"2026-10-28T05:59:10Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Taguig, Philippines"],"countries":["PH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":8000,"max_usd":17500,"period":"year","method":"role_seniority_country_remote_cell","sample_n":8},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-12T00:00:00Z","employer_posted_date":"2026-10-12","last_verified_at":"2026-10-28T03:19:40Z","board_verified":true,"closed_at":null,"days_open":16,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":16},"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!\nRESPONSIBILITIES\nFraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.\nInvestigate and analyze fraud incidents to be able to provide recommendations on its proper resolution and information on its root cause.\nProactive and continuous review and assessment of fraud detection parameters, fraud incidents investigated, and fraud processes, including:\nQuality assurance of fraud detections and how they were handled\nAssess performance of detection parameters, profiles, and processes; then provide recommendations\nAnalysis of the different incidents and fraud types encountered to surface options on how to better address them\nPartner and collaborate with business and other operating units across the organization in order to:\nProvide relevant inputs to proactively alleviate and prevent fraud risk\nEnsure that inherent and accepted risks are covered by the fraud team\nDeliver relevant, accurate, timely and actionable reports of fraud cases and detections\nQUALIFICATIONS:\nWith at least 3-5 yrs experience in fraud management (non-customer service function) specifically in the detection, monitoring, and analysis of fraud.\nWith strong data analysis skills. Comfortable in handling, analyzing, and manipulating large data for fraud analysis\nWith good analytical and problem solving skills.\nOrganized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.\nKnowledgeable in MS Office and G-Suite; Technology literate\nWith good written and verbal communications skills\nShould be ok in working in shifts, including weekends and holidays. May need to extend and/or work even on non-scheduled days to meet deadlines.\nWhat We Offer\nOpportunity 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","description_format":"text","description_chars":2318,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Payment Processing & Gateways","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-19T13:28:33Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":16,"expected_fill_days":59,"reasons":["conf:2","velocity","win:early","comp:brand"],"computed_at":"2026-10-28T05:59:10Z"},"pay":null,"html_url":"https://alion.io/job/gcash-transaction-fraud-detection","json_url":"https://alion.io/job/gcash-transaction-fraud-detection.json","meta":{"generated_at":"2026-10-28T13:49:14Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":18732,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":8370},"rest":"https://alion.io/mcp/rest/get_company?id=8370"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fgcash-transaction-fraud-detection"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fgcash-transaction-fraud-detection"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fgcash-transaction-fraud-detection"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/gcash-transaction-fraud-detection\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fgcash-transaction-fraud-detection"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2851629}},{"tool":"search_jobs","arguments":{"company":"gcash.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2851629},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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