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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Responsibilities
- Partner with business leaders to assess fraud vulnerabilities across products and operations, and recommend mitigation strategies aligned with growth and customer experience.
- Design, implement, and continuously enhance fraud detection frameworks, rules, and monitoring systems across transactions and user activities.
- Analyze fraud trends, typologies, and emerging threats to proactively identify risks and improve controls.
- Lead end-to-end investigations of complex fraud cases, including root cause analysis, documentation, and implementation of preventive measures.
- Ensure all fraud investigations and case handling adhere to regulatory, legal, and audit documentation standards.
- Act as subject matter expert in coordinating with regulators and law enforcement agencies (e.g., PNP, NBI) for fraud case escalation, evidence handling, and prosecution support.
- Lead and support fraud-related audits co...