Fraud Risk Manager (Anti-Fraud)

Full-time Finance

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 & ...