Responsibilities

• Partner with business leaders to assess fraud vulnerabilities across products and operations, and recommend mitigation strategies aligned with growth and customer experience.
• Design, implement, and continuously enhance fraud detection frameworks, rules, and monitoring systems across transactions and user activities.
• Analyze fraud trends, typologies, and emerging threats to proactively identify risks and improve controls.
• Lead end-to-end investigations of complex fraud cases, including root cause analysis, documentation, and implementation of preventive measures.
• Ensure all fraud investigations and case handling adhere to regulatory, legal, and audit documentation standards.
• Act as subject matter expert in coordinating with regulators and law enforcement agencies (e.g., PNP, NBI) for fraud case escalation, evidence handling, and prosecution support.
• Lead and support fraud-related audits co...