Key Responsibilities

📍Business Partnership: Collaborate closely with local business units to understand operational challenges and implement fraud mitigation strategies that align with business objectives. 📍Monitoring & Detection: Develop and oversee fraud management policies and systems to monitor transactions and user activities, identifying and responding to suspicious behaviors promptly. 📍Investigation & Response: Lead thorough investigations into suspected fraud cases, coordinating with internal teams and external stakeholders as necessary. 📍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. 📍Team Leadership: Build and manage a high-performing fraud risk operations team, providing mentorship and fostering a culture of vigilance and integrity. 📍Regulatory Compliance: Ensure all fraud risk management practices comply with Philippine laws and regulations, including AML and KYC requirements. 📍Reporting & Analysis: Generate detailed reports on fraud trends, incidents, and mitigation efforts for senior management and regulatory bodies. 📍Cross-Functional Collaboration: Work closely with product, engineering, customer support, and compliance teams to integrate fraud prevention measures across all operations.

Qualifications

📍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. 📍Experience: Minimum of 5 years in fraud risk management, preferably within the crypto, fintech, or financial services sectors. 📍Technical Proficiency: Familiarity with fraud detection tools and analytics platforms; experience with SQL or similar data analysis tools is advantageous. 📍Regulatory Knowledge: Deep understanding of Philippine financial regulations related to fraud, AML, and KYC. 📍Law Enforcement Liaison Experience: Proven experience collaborating with local law enforcement agencies on fraud investigations and prosecutions. 📍Leadership Skills: Proven ability to lead and develop teams, manage cross-functional projects, and drive organizational change. 📍Communication: Excellent verbal and written communication skills, with the ability to present complex information clearly to various stakeholders

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