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Fraud Risk Specialist - Payments Company

Makati Permanent View Job Description
The Fraud Risk Specialist will play a vital role in identifying, analyzing, and mitigating risks associated with fraudulent activities. This position is integral to ensuring compliance and safeguarding the organization's operations and reputation.
  • Join an established E-payments company.
  • Be rewarded with market-aligned benefits.

About Our Client

The company is a top e-payments player.

Job Description

Key ResponsibilitiesFraud Risk Management & Controls

  • Support the development, implementation, and maintenance of fraud risk policies, frameworks, and controls
  • Identify vulnerabilities across products, systems, and processes, and recommend risk mitigation strategies
  • Ensure fraud controls are aligned with regulatory requirements and industry best practices
  • Participate in risk assessments for new products, services, and system enhancements

Fraud Monitoring, Detection & Analytics

  • Analyze transaction data, fraud alerts, and system outputs to identify suspicious patterns and emerging fraud trends
  • Recommend enhancements to fraud detection rules, parameters, and monitoring strategies to improve effectiveness and reduce false positives
  • Collaborate with operations and technology teams to optimize fraud detection tools and systems

Fraud Investigation & Incident Response

  • Lead or support investigations into suspected or confirmed fraud cases, ensuring proper documentation and evidence handling
  • Coordinate with internal teams, member institutions, and external stakeholders for case resolution
  • Provide timely reporting to management, regulators, and relevant authorities as required
  • Recommend corrective actions and control improvements based on investigation findings

Stakeholder Management & Industry Coordination

  • Collaborate with internal functions (Risk, Compliance, IT, Operations) to strengthen fraud controls and response mechanisms
  • Engage with regulators, financial institutions, payment network participants, and law enforcement agencies on fraud-related matters
  • Support industry-wide fraud risk mitigation initiatives and information sharing

Fraud Awareness & Capability Building

  • Support the development and delivery of fraud risk awareness and training programs
  • Promote a strong fraud risk culture across the organization

Continuous Improvement & Emerging Risk Monitoring

  • Stay updated on evolving fraud typologies, including digital fraud, social engineering, account takeover, and real-time payment fraud
  • Conduct regular fraud trend analysis and produce actionable insights for management
  • Recommend enhancements to fraud tools, controls, and processes



The Successful Applicant

Professional Experience

  • Minimum of 5 years' experience in fraud risk management, fraud operations, or financial crime within a bank, fintech, or payments organization
  • Experience in payments, digital banking, or transaction monitoring environments is highly preferred
  • Proven experience in fraud investigation, detection, or risk assessment

Certifications (Preferred)

  • Certified Fraud Examiner (CFE)
  • Certified Risk Management Professional (CRM)
  • CRISC, CAMS, or equivalent certifications

Skills and CompetenciesTechnical / Functional

  • Strong knowledge of fraud risk management frameworks and fraud control design
  • Experience with fraud detection and transaction monitoring systems
  • Proficiency in data analysis (Excel required; SQL or data tools is a strong advantage)
  • Understanding of digital fraud trends (e.g., phishing, scams, account takeover, real-time payment fraud)
  • Familiarity with regulatory requirements and industry standards relevant to fraud risk

Behavioral

  • Strong analytical and investigative mindset
  • High attention to detail and problem-solving capability
  • Effective communication and stakeholder management skills
  • Ability to work in a fast-paced, high-risk environment

Key Success Metrics

  • Timeliness and quality of fraud investigations and reporting
  • Effectiveness of fraud detection improvements (e.g., reduction in false positives, improved detection rates)
  • Responsiveness to fraud incidents and emerging threats
  • Quality of fraud risk analysis and actionable insights delivered
  • Stakeholder feedback and collaboration effectiveness



What's on Offer

  • Competitive salary and comprehensive benefits package.
  • A permanent position with career growth potential.
  • A collaborative and professional work environment.



If you are passionate about fraud prevention and compliance, this is an excellent opportunity to advance your career. Apply now to join a team that values expertise and innovation!

Contact
Gio Dumatol
Quote job ref
JN-052026-7022000
Phone number
+63 02 7795 2825

Job summary

Function
IT
Sub Sector
Security
What is your area of specialisation?
Financial Services
Location
Makati
Job Type
Permanent
Consultant name
Gio Dumatol
Consultant contact
+63 02 7795 2825
Job Reference
JN-052026-7022000

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.