Fraud Risk Leader | Investigations & Strategy

Palawan Group of Companies; Philippines; On-site; PHP 1,800,000 - 2,800,000; Full time

Job summary

Palawan Group of Companies is seeking a Fraud Manager to lead enterprise fraud risk management initiatives across the business.

You will develop frameworks, oversee investigations and incident response, identify emerging risks, ensure regulatory compliance, and partner with senior leaders to strengthen controls.

The role requires strong leadership, deep analytics, and strategic thinking to protect customers and assets.

Qualifications

• Bachelor's degree in Finance, Business Administration, Risk Management, IT, CS, Data Analytics, or related field.
• 7+ years of experience in Fraud Risk Management, Fraud Investigation, Financial Crime, Risk Management, Banking, FinTech, or related fields.
• 4+ years of leadership or managerial experience.

Responsibilities

• Develop and enhance fraud risk management frameworks, policies, and controls.
• Lead fraud monitoring, investigations, and incident response activities.
• Identify emerging fraud risks and implement appropriate mitigation strategies.
• Ensure compliance with regulatory requirements and internal standards.
• Provide fraud risk insights and recommendations to Management.
• Collaborate with key stakeholders to strengthen fraud controls and prevention measures.
• Lead, develop, and oversee the Fraud Management team.

Skills

Fraud Risk Management

Fraud Investigation and Analytics

Risk Assessment and Controls

Leadership and People Management

Strategic Thinking

Stakeholder Management

Strong Analytical and Communication

Education

Bachelor's Degree

Job description

Palawan Group of Companies is seeking a Fraud Manager to lead enterprise fraud risk management initiatives across the business.

You will develop frameworks, oversee investigations and incident response, identify emerging risks, ensure regulatory compliance, and partner with senior leaders to strengthen controls.

The role requires strong leadership, deep analytics, and strategic thinking to protect customers and assets.