Fraud Compliance Head


Our client is the leading FinTech company in the Philippines.


  • With the Fraud Management Head, develops the overall anti-fraud and security strategy for Mynt and its subsidiaries including but not limited to fraud detection, investigation, mitigation, operations, and prevention
  • With the Fraud Management Head, develops the overall long-term and short-term strategies of the Fraud Management functions of Mynt and its subsidiaries
  • With the Fraud Management Head, ensures that KPIs of Fraud Management are consistently aligned with the plans, targets, and goals of Mynt and its subsidiaries
  • Manages the overall fraud and security activities of Fraud Management to ensure that it is legally and regulatory compliant
  • Updates and publishes periodic progress reporting to monitor and manage Fraud Management team performance and compliance
  • Ensures that association, regulatory and bank requirements and reports for Mynt and its subsidiaries are submitted and reviewed within the prescribed period which may result to fines or penalties due to non-compliance
  • Ensures that the different policies and procedures are documented and are legally and regulatory compliant. Assists the Fraud Detection Head, Fraud Investigation Head, Fraud Prevention Head, and Customer & Partner Concern Operations Head in consolidating and aligning the different reviews done by their respective teams
  • Effectively collaborates with the operating units across the organization to provide management assurance that:
    ▪ Fraud risks are identified and managed
    ▪ Fraud detection and related processes are working, as intended
    ▪ Proper reporting and escalation of fraud cases to the Fraud Management Head for leadership guidance, business decision, and/or possible legal, security and regulatory action
    Provides inputs in the implementation of major new products, services and enabling systems. This is to help the Business ensure that fraud risks that may arise from implementation


  • 8+ years combined experience in Fraud Management and Cyber Security, in a leadership role, preferably in the Fintech space or related technology and financial industries.
  • Comprehensive experience and expertise in fraud operations, especially in the handling and investigation of customer & partner concerns and endorsements, including the use of the different fraud management tools
  • Strong working knowledge of fraud & cyber risks, and their typologies, along with the emerging trends affecting fraud and financial crime
  • Strong interpersonal and communication skills with demonstrated experience influencing and communicating effectively across all levels and teams across the organization
  • Strong problem solving and decision making skills, with experience in handling fraud and security incidents
  • Data driven and adept in data analysis. Able to derive actionable and sound insights from data analysis.

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