Senior Fraud & KYC Risk Specialist

Zed; Taguig; Sur place; PHP 900 000 - 1 800 000; Plein temps

Résumé du poste

Zed is hiring a Senior Fraud & KYC Specialist in the Philippines to protect cardholders and the business from onboarding to everyday use. You will review identity checks, monitor alerts, investigate fraud, and partner with Compliance and vendors to reduce risk.

The role is hands-on and back-office oriented, with opportunities to improve rules, thresholds, and processes while ensuring regulatory alignment and customer privacy.

Qualifications

• Bachelor’s degree with strong academics.
• At least five years in financial services and card fraud.
• Experience reviewing KYC and onboarding due diligence.
• Ability to interpret card authorization data and detect fraud.
• Knowledge of Philippine AML/CTF requirements.
• Experience tuning fraud rules and thresholds.
• Strong Excel/Sheets for investigation and reporting.
• Clear written communication and confidentiality.
• Willingness to use approved AI tools for analysis.

Responsabilités

• Review onboarding: identity docs, liveness, sanctions screening.
• Identify onboarding risks and escalate high-risk apps.
• Monitor daily fraud alerts and act per policies.
• Investigate card fraud cases and document findings.
• Improve fraud detection by tuning rules and thresholds.
• Support Compliance with investigation records.
• Coordinate with vendors on identity verification.
• Produce weekly/monthly fraud and KYC reports.
• Maintain up-to-date fraud and KYC procedures.

Connaissances

KYC

AML/CTF

Card fraud

Transaction monitoring

Data analysis

Excel/Sheets

Independent judgment

Onboarding review

Formation

Bachelor's degree

Outils

SQL

Description du poste

Zed is hiring a Senior Fraud & KYC Specialist in the Philippines to protect cardholders and the business from onboarding to everyday use. You will review identity checks, monitor alerts, investigate fraud, and partner with Compliance and vendors to reduce risk.

The role is hands-on and back-office oriented, with opportunities to improve rules, thresholds, and processes while ensuring regulatory alignment and customer privacy.