Summary

We are seeking an experienced and strategic Fraud Risk Leader to spearhead our fraud prevention and detection initiatives in the Philippines. This role is pivotal in safeguarding our platform and users from fraudulent activities, ensuring compliance with local regulations, and aligning with global risk management strategies.

Key Responsibilities

1. Business Partnership: Collaborate closely with local business units to understand operational challenges and implement fraud mitigation strategies that align with business objectives.
2. Monitoring & Detection: Develop and oversee fraud management policies and systems to monitor transactions and user activities, identifying and responding to suspicious behaviors promptly.
3. Investigation & Response: Lead thorough investigations into suspected fraud cases, coordinating with internal teams and external stakeholders as necessary.
4. Law Enforcement Collaboration: Serve as the primary liaison with Philippine law enforcement agencies, like Philippine National Police (PNP) to facilitate the reporting, investigation, and prosecution of fraudulent activities affecting our platform.
5. Team Leadership: Build and manage a high-performing fraud risk operations team, providing mentorship and fostering a culture of vigilance and integrity.
6. Regulatory Compliance: Ensure all fraud risk management practices comply with Philippine laws and regulations, including AML and KYC requirements.
7. Reporting & Analysis: Generate detailed reports on fraud trends, incidents, and mitigation efforts for senior management and regulatory bodies.
8. Cross-Functional Collaboration: Work closely with product, engineering, customer support, and compliance teams to integrate fraud prevention measures across all operations.

Qualifications

1. Education: Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field. Advanced degrees or certifications (e.g., CFE, CAMS) are a plus.
2. Experience: Minimum of 5 years in fraud risk management, preferably within the crypto, fintech, or financial services sectors.
3. Technical Proficiency: Familiarity with fraud detection tools and analytics platforms; experience with SQL or similar data analysis tools is advantageous.
4. Regulatory Knowledge: Deep understanding of Philippine financial regulations related to fraud, AML, and KYC.
5. Law Enforcement Liaison Experience: Proven experience collaborating with local law enforcement agencies on fraud investigations and prosecutions.
6. Leadership Skills: Proven ability to lead and develop teams, manage cross-functional projects, and drive organizational change.
7. Communication: Excellent verbal and written communication skills, with the ability to present complex information clearly to various stakeholders.

Skills

• Communications Skills
• Compliance Knowledge
• Cryptocurrency
• Leadership
• Risk Analysis
• Team Collaboration