Chief Fraud & Risk Architect

Gotyme Gotyme; Philippines; On-site; PHP 3,200,000 - 5,200,000; Full time

Job summary

Gotyme is seeking a senior Head of Fraud in Quezon City to lead the end-to-end fraud risk management program. You will shape strategy, oversee analytics, detection, forensics, and operations across deposits, cards, lending and payments, while ensuring regulatory compliance.

You will collaborate with Technology, Product, Risk, Compliance, and CX to minimize false positives and protect customers, with a focus on scalable controls and incident response.

Qualifications

• Bachelor’s degree in Business, Finance, or related field.
• Extensive fraud risk management experience within banking or financial services.
• Proven leadership across fraud strategy, investigations, and operations.

Responsibilities

• Define and evolve fraud risk strategy aligned with regulatory expectations.
• Own fraud risk management across deposits, cards, lending, and payments.
• Lead fraud risk assessments for new products, features, and partnerships.
• Design and implement preventive fraud controls (rules, limits, system safeguards).
• Oversee fraud analytics, reporting, and MO’s for executive and regulatory visibility.
• Drive data-led decision making, including detection rules and model optimization.
• Build and lead a high-performing, multi-functional fraud organization.

Skills

Fraud risk mgmt

Leadership

Stakeholder mgmt

Regulatory compliance

Data analytics

Education

Bachelor's degree

Job description

Gotyme is seeking a senior Head of Fraud in Quezon City to lead the end-to-end fraud risk management program. You will shape strategy, oversee analytics, detection, forensics, and operations across deposits, cards, lending and payments, while ensuring regulatory compliance.

You will collaborate with Technology, Product, Risk, Compliance, and CX to minimize false positives and protect customers, with a focus on scalable controls and incident response.