Head of Fraud & Risk, Digital Banking Leader

Socium - Teams Done Differently; Quezon City; Hybrid; PHP 1,200,000 - 2,400,000; Full time

Job summary

Socium - Teams Done Differently seeks a Head of Fraud to lead the end-to-end fraud management function, developing strategy and building a robust risk framework across digital banking products and channels.

The role requires deep experience in fraud prevention, analytics, investigations, and operations leadership within digital banking or fintech, with senior stakeholder engagement across Product, Risk, Compliance, and Tech. Hybrid work (3 onsite/2 remote) in Quezon City.

Qualifications

• Proven leadership of fraud strategy, investigations, analytics and operations.
• Extensive experience in fraud risk management within digital banks, fintech or payments.
• Strong knowledge of digital banking fraud risks and controls.

Responsibilities

• Define and execute the organization's fraud risk management strategy and framework.
• Lead fraud prevention, detection, investigation, recovery, and remediation.
• Oversee analytics, monitoring, reporting, and intelligence to identify threats.
• Develop detection rules and risk-based decisioning frameworks.
• Lead investigations across scams, account takeover, card and payment fraud.

Skills

Fraud risk management

Leadership

Stakeholder management

Digital banking / fintech knowledge

Fraud analytics

Regulatory awareness

Education

Bachelor's degree in Business, Finance, Economics, Risk Management, Information Security

Job description

Socium - Teams Done Differently seeks a Head of Fraud to lead the end-to-end fraud management function, developing strategy and building a robust risk framework across digital banking products and channels.

The role requires deep experience in fraud prevention, analytics, investigations, and operations leadership within digital banking or fintech, with senior stakeholder engagement across Product, Risk, Compliance, and Tech. Hybrid work (3 onsite/2 remote) in Quezon City.