Job Description
Job Title: Fraud Risk Manager (Anti-Fraud) Department: Risk Management Department Reporting Line: Head of Risk/ Country Manager Location: BGC, Taguig (Full-time) Job Overview As the Fraud Risk Manager for PalmPay Philippines, you will be the tactical commander responsible for safeguarding our 3C/Smartphone financing business against sophisticated fraud vectors.
This is NOT an academic or theoretical role.
We are looking for a field-hardened, data-driven practitioner who can balance sharp operational metrics with gritty, boots-on-the-ground fraud investigations.
You will directly manage three frontline defense units to combat organized loan syndicates, merchant/promoter collusions, and identity theft across our retail footprint in the Philippines.
Teams Managed Pre-Disbursement Verification Team (Welcome Call) Desktop Credit Review Team (Underwriting/Credit Review) Field & Merchant Investigation Team (Offline Anti-Fraud) &...