Senior Fraud Investigator | Fintech Risk & Compliance

PDAX

Pasig

On-site

PHP 600,000 - 900,000

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

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.

Qualifications

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.

Responsibilities

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.