Senior Fraud Investigator | Fintech Risk & Compliance

PDAX; Pasig; Presencial; PHP 600.000 - 900.000; Jornada completa

Descripción de la vacante

PDAX is seeking a proactive Fraud Investigations Lead to join our risk and compliance teams in the Philippines. You will direct end-to-end investigations, analyze complex fraud patterns, and coordinate with Compliance, Legal, and Operations to contain risk.

A solid AML/fintech background and strong communication are essential. Ideal candidates bring 2–3 years in fraud operations or AML, familiarity with BSP regulations, and a track record of handling high-value cases.

Formación

• 2–3 years hands-on experience in fraud operations or AML within fintech or financial institutions.
• Bachelor's degree in business, finance, economics, or related field.
• In-depth knowledge of AMLA and BSP regulations in the Philippines.
• Proven track record in high-value fraud cases and evidence gathering.
• Strong written and verbal communication, detail-oriented, collaborative.

Responsabilidades

• Direct and manage end-to-end complex fraud investigations, analyze transaction patterns, conduct subject interviews.
• Lead triage of high-risk monitoring alerts and synthesize findings with action plans for senior management.
• Oversee risk containment measures, including preemptive account locks, holds, reversals, and unlocks.
• Provide support to external bank referrals, partner institutions, and complex Customer Support escalations.
• Prepare, review, and file regulatory reports, ensuring compliance with deadlines.
• Collaborate with Compliance, Legal, Risk, Product, Operations, and other financial institutions to align resolution strategies.
• Audit case management records and case logs for documentation quality.
• Identify emerging fraud typologies and improve detection tools and workflows.
• Guide Associates on investigative techniques and tool usage.

Conocimientos

Fraud investigations

Risk management

Data analytics

Stakeholder management

Regulatory compliance

Educación

Bachelor's degree in Business Admin / Finance / Economics

Herramientas

Fraud monitoring tools

Case management systems

Data analytics tools

Descripción del empleo

PDAX is seeking a proactive Fraud Investigations Lead to join our risk and compliance teams in the Philippines. You will direct end-to-end investigations, analyze complex fraud patterns, and coordinate with Compliance, Legal, and Operations to contain risk.

A solid AML/fintech background and strong communication are essential. Ideal candidates bring 2–3 years in fraud operations or AML, familiarity with BSP regulations, and a track record of handling high-value cases.