Anti-Fraud Strategy & Operations Lead

Tonik Digital Bank, Inc.; Philippines; On-site; PHP 2,705,953 - 3,607,937; Full time

Job summary

A digital banking company in the Philippines is seeking a strategic Lead, Anti-Fraud Operations & Risk Management. In this role, you will lead the Anti-Fraud Unit, manage a skilled team, and develop strategies to implement effective fraud risk management. Candidates should hold a Bachelor's degree in a quantitative field and have extensive experience in data analysis, team management, as well as knowledge of lending processes and fraud practices. Strong analytical, communication, and technical skills are essential. Join us to make a difference in digital banking and consumer protection.

Qualifications

• Minimum of 5 years of experience in data analysis or related functions.
• Minimum of 4 years’ experience in managing an analytical team.
• Understanding of lending processes within banks is an advantage.
• Knowledge of bank services, lending products, and Anti-Fraud practices is preferred.

Responsibilities

• Lead Anti-Fraud Unit and manage a high-performing team.
• Implement fraud risk management strategies aligned with operational policies.
• Conduct anti-fraud checks and establish guidelines for customer segments.
• Evaluate fraud trends and processes in support of business direction.

Skills

Data analysis

Data reporting

Fraud risk management

Advanced Excel skills

SQL

Data visualization (Tableau, Power BI)

Critical thinking

Communication skills

Education

Bachelor's degree in a quantitative field

Tools

Python

R Programming

Job description

A digital banking company in the Philippines is seeking a strategic Lead, Anti-Fraud Operations & Risk Management. In this role, you will lead the Anti-Fraud Unit, manage a skilled team, and develop strategies to implement effective fraud risk management. Candidates should hold a Bachelor's degree in a quantitative field and have extensive experience in data analysis, team management, as well as knowledge of lending processes and fraud practices. Strong analytical, communication, and technical skills are essential. Join us to make a difference in digital banking and consumer protection.