Fraud Risk Lead: Detection, Investigations & Compliance

Michael Page · makati, metro manila, Philippines

Location
makati
Job Type
Full-time
Posted
June 10, 2026

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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