Senior Team Lead, Advanced Fraud Investigation

Pan Asia Resources; Taguig; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

Pan Asia Resources is seeking an experienced Senior Fraud Investigator in Metro Manila to lead advanced fraud investigations and monitoring across cards, payments, and digital channels. You will review alerts, perform deep-dive analyses, and identify evolving patterns to mitigate risk.

You will decide on high-risk actions, mentor junior staff, and collaborate with Risk, AML/KYC, and tech teams to strengthen controls. Strong communication and reporting skills are essential.

Qualifications

• Bachelor's degree in business/finance/accounting or related field.
• Experience reviewing fraud alerts and conducting investigations.
• Ability to analyze financial transactions and identify suspicious patterns.
• Proven track record in case management and escalations.
• Leadership or mentoring experience is a plus.

Responsibilities

• Handle advanced fraud investigation and transaction monitoring across channels.
• Review suspicious transactions and perform deep-dive analysis.
• Make high-risk decisions on blocking/declines and escalation.
• Collaborate with Risk, AML/KYC, Fraud, Technology and Product teams.
• Lead junior investigators; conduct quality checks and training.
• Prepare dashboards and reports on fraud trends and losses and present findings.

Skills

Fraud investigation

Case analysis

Stakeholder collaboration

Mentoring

Reporting

Education

Bachelor's degree in Business/Finance/Accounting

Tools

Actimize

Falcon

SAS

Job description

Pan Asia Resources is seeking an experienced Senior Fraud Investigator in Metro Manila to lead advanced fraud investigations and monitoring across cards, payments, and digital channels. You will review alerts, perform deep-dive analyses, and identify evolving patterns to mitigate risk.

You will decide on high-risk actions, mentor junior staff, and collaborate with Risk, AML/KYC, and tech teams to strengthen controls. Strong communication and reporting skills are essential.