Fraud Detection Lead
Location
manila, metro manila
Job Type
Full-time
Category
IT & Technology
Posted
June 05, 2026
Who You’ll Be Working With
If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!
You’ll Be Responsible For The Following
- Monitoring, detecting and analyzing fraud parameters and processes to minimize and control fraud exposure.
- Assessing performance of detection parameters, profiles, and processes; then provide recommendations.
- Investigating fraud related cases to identify the root cause, revenue impact, and how to address this. Conducting research and information gathering activities to identify new fraud techniques and trends.
- Analyzing and testing current and new products and services to identify possible fraud and revenue risks, if any.
- Delivering relevant, accurate, timely and actionable reports of fraud cases and detections.