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Fraud Risk Lead: Detection, Investigations & Compliance
Michael Page
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makati, Philippines
Location
makati
Posted
June 08, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Michael Page is seeking an experienced fraud risk management professional to join a leading E-payments company in Makati, Philippines. This role involves developing and maintaining fraud risk policies, analyzing transaction data to identify suspicious patterns, and collaborating with various teams to enhance fraud controls.
The ideal candidate should have at least 5 years of experience in fraud operations or financial crime and possess strong analytical skills. Competitive salary and excellent benefits are offered.
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