Digital Forensics & Investigation Manager

Posted 7 Hours Ago
Be an Early Applicant
National Capital Region
Senior level
Fintech • Software • Financial Services
The Role
The Digital Forensics & Investigation Manager at GCash will develop and implement fraud investigation strategies, ensure compliance with regulations, manage team performance, and collaborate with teams to mitigate fraud risks, providing expertise in fraud prevention and digital forensics.
Summary Generated by Built In

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!

Who you’ll be working with:
 

If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!

You’ll be responsible for the following:

  • Developing and executing comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives.

  • Ensuring compliance with regulatory requirements and timely reporting.

  • Managing team performance and delivering against key performance indicators.

  • Collaborating with internal teams to identify and mitigate fraud risks.

  • Providing expertise on fraud risks for new product and service launches.

  • Maintaining and improving fraud investigation procedures and tools.

We’re looking for:

  • Significant experience in digital forensics, fraud investigation, cybersecurity, or a related area within the financial technology (FinTech) industry.

  • Comprehensive experience and expertise in fraud prevention and anti-fraud and security programs, including the different technologies and processes that address fraud and security risks

  • Strong working knowledge of fraud & cyber risks, and its typologies, along with the emerging trends affecting fraud and financial crime

  • Expertise in digital forensics tools and techniques (e.g., forensic software, data recovery, malware analysis).

  • In-depth understanding of relevant laws and regulations related to fraud, data privacy (e.g., Data Privacy Act), and financial compliance.

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

Top Skills

Computer Science
It
Software Engineering
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The Company
HQ: Bonifacio Global City, Metro Manila
2,570 Employees
On-site Workplace
Year Founded: 2015

What We Do

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.

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