Chief Fraud & Risk Officer

GoTyme PH (Philippines); Quezon City; On-site; PHP 4,500,000 - 6,500,000; Full time

Job summary

GoTyme is seeking a Head of Fraud to lead the bank's end-to-end fraud risk management program. You will shape strategy, governance, and controls across deposits, cards, lending, and payments while balancing risk with customer experience.

You will drive analytics, detection rule optimization, and investigations, collaborating with Technology, Product, Risk, and Compliance to protect customers and enable growth.

Qualifications

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

Responsibilities

• Define and evolve the bank’s fraud risk strategy and risk appetite.
• 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.
• Monitor emerging fraud trends and scam typologies.
• Ensure fraud policies, procedures, and governance frameworks are robust.

Skills

Fraud strategy

Leadership

Data analytics

Stakeholder mgmt

Regulatory compliance

Digital banking

Education

Bachelor’s degree in Business/Finance

Job description

GoTyme is seeking a Head of Fraud to lead the bank's end-to-end fraud risk management program. You will shape strategy, governance, and controls across deposits, cards, lending, and payments while balancing risk with customer experience.

You will drive analytics, detection rule optimization, and investigations, collaborating with Technology, Product, Risk, and Compliance to protect customers and enable growth.