Senior Director Financial Crime and Fraud - Spanish Language

eTeam Workforce Private Corporation Philippines; Makati; On-site; PHP 11,076,922 - 14,769,230; Full time

Job summary

Verafin seeks an experienced Senior Director, Strategic Solutions & Advisory – Financial Crime & Fraud to lead strategic advisory engagements for financial institutions, strengthening payment fraud prevention and regulatory compliance.

Reporting to the Head of International Payments Fraud, you will partner with Sales, Product, Threat Analytics and Customer Success to translate complex fraud concepts into business value, influence executives, and represent the company at industry events.

Qualifications

• 5+ years of experience in Banking and Payment Fraud Prevention.
• Strong understanding of domestic and regional payment rails.
• Experience advising senior executives and influencing business decisions.
• Excellent communication, presentation, and stakeholder management skills.
• Ability to translate technical concepts into business outcomes.
• Fluency in Spanish (Required).

Responsibilities

• Act as a subject matter expert on payment fraud, financial crime trends, and regulatory requirements.
• Support Sales teams by identifying client needs, presenting solutions, and communicating business value to executives.
• Build and maintain relationships with banking stakeholders across local and regional markets.
• Engage with fraud, risk, and compliance leaders throughout pre-sale and post-sale activities.
• Collaborate with Product, Development, Threat Analytics, and Customer Success teams to enhance solutions and identify new use cases.
• Represent Verafin at conferences, webinars, executive briefings, and industry events.

Skills

Payment fraud

Regulatory compliance

Executive advisory

Stakeholder mgmt

Spanish fluency

Job description

Position Overview

Looking for an experienced professional with strong expertise in Payment Fraud, Financial Crime, and Banking to join as Senior Director, Strategic Solutions & Advisory – Financial Crime & Fraud. This role will report to the Head of International Payments Fraud and will focus on helping financial institutions strengthen their payment fraud prevention strategies while ensuring compliance with evolving regulatory requirements.

Key Responsibilities

• Act as a subject matter expert on payment fraud, financial crime trends, and regulatory requirements.
• Support Sales teams by identifying client needs, presenting solutions, and communicating business value to executives.
• Build and maintain relationships with banking stakeholders across local and regional markets.
• Engage with fraud, risk, and compliance leaders throughout pre-sale and post-sale activities.
• Collaborate with Product, Development, Threat Analytics, and Customer Success teams to enhance solutions and identify new use cases.
• Represent Verafin at conferences, webinars, executive briefings, and industry events.

Required Qualifications

• 5+ years of experience in Banking and Payment Fraud Prevention.
• Strong understanding of domestic and regional payment rails.
• Experience advising senior executives and influencing business decisions.
• Excellent communication, presentation, and stakeholder management skills.
• Ability to translate technical concepts into business outcomes.
• Fluency in Spanish (Required).

Preferred Qualifications

• Experience working with ASE AN financial institutions.
• Background in thought leadership, innovation initiatives, or fraud and financial crime solution development.

Ideal Candidate Background

• Banking Operations
• Payment Fraud Prevention
• Financial Crime Compliance
• AML / Fraud Risk Management
• Risk & Compliance Leadership
• Fraud Strategy and Advisory