Fraud & KYC Risk Operations Manager

Golden Alpha Ventures Corp.; Cebu City; On-site; PHP 900,000 - 1,500,000; Full time

Benefits offered by this job

Relocation support

Job summary

Golden Alpha Venture Corp is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, and transaction risk monitoring across the platform. The role focuses on building practical risk controls that protect the platform while minimizing friction for legitimate users during registration, KYC, deposits, and gameplay.

You will oversee a team, drive data-driven risk analysis, and ensure regulatory compliance in a fast-paced fintech environment.

Qualifications

• 5+ years of experience in risk management, fraud prevention, KYC, transaction monitoring, compliance operations, or related fields.
• At least 2 years in a Supervisor/Manager or people leadership role.
• Experience in digital platforms, fintech, payments, e-commerce, iGaming, or high-transaction environments.

Responsibilities

• Fraud prevention & user behavior risk management.
• KYC operations & identity risk control.
• Transaction risk & suspicious activity monitoring.
• Promotion abuse, campaign risk & GGR protection.
• Risk rules, data analysis & process optimization.
• Compliance records, audit support & case closure.
• Team management & cross-functional coordination.

Skills

Risk management

Fraud prevention

KYC

Data analysis

Team leadership

Job description

Golden Alpha Venture Corp is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, and transaction risk monitoring across the platform. The role focuses on building practical risk controls that protect the platform while minimizing friction for legitimate users during registration, KYC, deposits, and gameplay.

You will oversee a team, drive data-driven risk analysis, and ensure regulatory compliance in a fast-paced fintech environment.