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Anti-Fraud Investigation Lead

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Tonik Digital Bank, Inc.
📍 , , philippines, Philippines
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Location , , philippines
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Posted June 16, 2026
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Commute Local Area
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Job Description

We’re looking for a strategic and driven Lead, Anti-Fraud Operations & Risk Management to help protect our customers and business by leading fraud prevention initiatives across our digital banking and lending ecosystem. In this role, you will lead a high-performing Anti-Fraud Unit, strengthen investigation and control frameworks, and drive process improvements aligned with business growth and risk policies. If you thrive in fast-paced digital environments and are passionate about staying ahead of emerging fraud trends through innovation, analytics, and strong leadership, this role is for you.

Responsibilities

  • Reports to the Head of CQ&A Anti-Fraud
  • Supports Head of Anti-Fraud: Assists and implements all aspects of fraud risk management strategies aligned with the operational risk policies, risk management framework, as well as business direction.
  • Leads Anti-Fraud Unit: Manages and develops a high-performing team.
  • Supervises the...

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📍 Location Details

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City
, , philippines
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Country
Philippines
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Commute
Local Area

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