Fraud Risk Supervisor - Lead Investigator & Team

Webzoid System Solutions Corporation; Parañaque; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Webzoid System Solutions Corporation in Parañaque City seeks a Risk Analyst Supervisor to lead fraud risk analysis and oversee a team of risk officers. You will identify, assess, and mitigate potential risks to support strategic objectives while ensuring regulatory compliance and strong platform security.

The role requires excellent communication and organizational skills. The ideal candidate will have 5+ years in risk management, compliance, or internal audit, with BPO exposure (local gaming

Qualifications

• In-depth knowledge of fraud detection and risk management practices.
• Strong proficiency in MS Office and Google Suite.
• Experience in risk management, compliance, or internal audit.
• Minimum 1 year in a supervisory or team-lead role.
• Good command of written and spoken English and Filipino.

Responsibilities

• Lead and supervise a team of risk officers or analysts.
• Oversee risk analysis efforts to mitigate potential fraud and regulatory risk.
• Investigate and resolve fraud incidents on the platform.
• Communicate with users involved in suspected fraud promptly.
• Ensure compliance with regulatory measures during investigations.
• Develop and implement procedures to detect and prevent fraud.
• Monitor organizational risk across departments and report findings.

Skills

Fraud & Risk Management

MS Office

Google Suite

BPO Experience

Supervisory Skills

Tools

Fraud Detection Tools

Job description

Webzoid System Solutions Corporation in Parañaque City seeks a Risk Analyst Supervisor to lead fraud risk analysis and oversee a team of risk officers. You will identify, assess, and mitigate potential risks to support strategic objectives while ensuring regulatory compliance and strong platform security.

The role requires excellent communication and organizational skills. The ideal candidate will have 5+ years in risk management, compliance, or internal audit, with BPO exposure (local gaming