Risk & Compliance Manager – Fraud, KYC & Promotion Control

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

About the role

Golden Alpha Venture Corp is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, transaction risk monitoring, promotion abuse control, user behavior risk analysis, and compliance documentation across the platform. This position requires the ability to build and manage practical risk control operations that protect the platform while minimizing unnecessary friction for legitimate users during registration, KYC, deposit, and gameplay.

Key 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

About you

• 5+ years of experience in risk management, fraud prevention, KYC, transaction monitoring, compliance operations, or related fields
• At least 2 years of experience as a Supervisor, Team Lead, Manager, or in a people management role
• Experience in digital platforms, fintech, payments, e-commerce, iGaming, online entertainment, or high-transaction environments
• Familiarity with KYC review, user risk identification, transaction abnormalities, account restrictions, fraud cases, and risk control processes
• Strong data analysis ability, with the capability to identify risk trends through reports, user behavior, transaction records, and case data

Job Conditions :

Employment : Full-time I Probationary to Regular
Work Setup : On-site at Cebu Business Park, Cebu City
Relocation Support : Relocating package available for employment coming from outside Cebu
Schedule : 6 days per week, Shifting
Work Environment : Fast-paced start up environment with opportunities to build , learn, and grow