Fraud Risk Lead: Detection, Investigations & Compliance

Michael Page • makati, metro manila, Philippines • Posted June 10, 2026

Location makati, metro manila
Job Type Full-time
Category Finance
Posted June 10, 2026

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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