Chief Fraud & Risk Strategy Leader

GoTyme Bank Corporation; Quezon City; On-site; PHP 1,200,000 - 2,200,000; Full time

Job summary

GoTyme Bank Corporation in Metro Manila seeks a Head of Fraud to define and execute the bank's end-to-end fraud risk management strategy, balancing risk with customer experience. You will lead cross-functional teams across Fraud Strategy, Forensics & Investigations, and Operations, ensuring robust governance and regulatory compliance.

The role requires strong leadership, data-driven decision making, and collaboration with Technology, Risk, and Compliance to protect customers and enable growth.

Qualifications

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

Responsibilities

• Define and evolve the bank's fraud risk strategy and risk appetite aligned with regulatory expectations and business goals.
• 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 and monitoring systems.
• Oversee fraud analytics, reporting, and regulatory visibility.
• Drive data-led decisions and model optimization for fraud controls.
• Lead end-to-end fraud investigations and incident management.

Skills

fraud risk management

leadership

data analytics

stakeholder management

communication

Education

Bachelor's degree in Business/Finance

Tools

Fraud detection systems

Job description

GoTyme Bank Corporation in Metro Manila seeks a Head of Fraud to define and execute the bank's end-to-end fraud risk management strategy, balancing risk with customer experience. You will lead cross-functional teams across Fraud Strategy, Forensics & Investigations, and Operations, ensuring robust governance and regulatory compliance.

The role requires strong leadership, data-driven decision making, and collaboration with Technology, Risk, and Compliance to protect customers and enable growth.