Fraud & Risk Leader (FinTech) – Hybrid & Hands-On

First Circle

Manila

Hybrid

PHP 1,200,000 - 1,800,000

Full time

14 days+
Application generator

A complete application in a minute — tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

HMO coverage from month one
Free catered lunches
MacBook Air provided
Monthly fitness allowance
Transportation & accommodation allowance

Job summary

A leading FinTech company in the Philippines is seeking a Head of Fraud and Risk to lead strategy and execution in fraud and risk management. The ideal candidate will have over 3 years of experience in tech, preferably fintech. Responsibilities include owning the fraud strategy and working closely with product and compliance teams. The position offers a hybrid work setup and includes various perks such as health coverage, free lunches, and allowances for fitness and transportation.

Qualifications

  • 3+ years of experience in fraud and risk in a tech company, preferably fintech.
  • Experience working with compliance and internal audit to manage risks.
  • Ability to work hands-on and implement solutions effectively.

Responsibilities

  • Own the end-to-end fraud strategy including detection and recovery.
  • Collaborate with compliance to address major risks.
  • Work cross-functionally with teams for solutions.

Skills

Fraud strategy development
Risk management
Cross-functional collaboration
Problem-solving

Job description

A leading FinTech company in the Philippines is seeking a Head of Fraud and Risk to lead strategy and execution in fraud and risk management. The ideal candidate will have over 3 years of experience in tech, preferably fintech. Responsibilities include owning the fraud strategy and working closely with product and compliance teams. The position offers a hybrid work setup and includes various perks such as health coverage, free lunches, and allowances for fitness and transportation.
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Fraud & Risk Strategy Leader for FinTech Growth
Fraud & Risk Strategy Leader for FinTech Growth

First Circle • Manila

Hybrid
PHP 2,400,000 - 4,200,000
HMO coverage from month one
Free catered lunches
MacBook Air provided
+2
Anti-Fraud Strategy & Operations Lead
Anti-Fraud Strategy & Operations Lead

Tonik Digital Bank, Inc. • Philippines

On-site
PHP 2,705,000 - 3,608,000
Fraud Strategy & Risk Leader
Fraud Strategy & Risk Leader

Gotyme Gotyme • Philippines

On-site
PHP 6,000,000 - 10,000,000
24/7 Anti-Fraud Ops Team Lead (Philippines)
24/7 Anti-Fraud Ops Team Lead (Philippines)

Hammerjack Pty Ltd • Philippines

Hybrid
PHP 1,339,000 - 2,009,000
Rice allowance
Medical allowance
Laundry allowance
+4
Fraud and Risk Manager
Fraud and Risk Manager

First Circle • Manila

Hybrid
PHP 1,200,000 - 1,800,000
HMO coverage from month one
Free catered lunches
MacBook Air provided
+2
Head of Fraud and Risk
Head of Fraud and Risk

First Circle • Manila

Hybrid
PHP 2,400,000 - 4,200,000
HMO coverage from month one
Free catered lunches
MacBook Air provided
+3
End-to-End Risk Leader: Fraud, AML & Crypto
End-to-End Risk Leader: Fraud, AML & Crypto

Coins.ph • Taguig

On-site
PHP 2,000,000 - 3,000,000
24/7 Anti-Fraud Operations Lead – Philippines
24/7 Anti-Fraud Operations Lead – Philippines

Hytech Consulting Management • Mandaluyong

On-site
PHP 800,000 - 1,100,000
Rice allowance
Medical allowance
Clothing allowance
+2
Fintech Risk & Compliance Leader
Fintech Risk & Compliance Leader

Paynamics • Philippines

On-site
PHP 1,200,000 - 2,400,000
Senior Fraud Investigator | Fintech Risk & Compliance
Senior Fraud Investigator | Fintech Risk & Compliance

PDAX • Pasig

On-site
PHP 600,000 - 900,000