Risk Manager

4 weeks ago

Taguig, Philippines DigiPlus Interactive Corp Full time

12 hours ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

Direct message the job poster from DigiPlus Interactive Corp

DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates GameZone, with more to come.

For more information, visit:

Job Summary:

We are looking for an experienced and hands-on Risk Manager to lead and evolve our Risk Operations team. The ideal candidate will have a deep understanding of iGaming risk management—including fraud detection, AML, responsible gaming, and player monitoring—and a proven track record of leading high-performing teams. Experience in the Philippine iGaming market will be considered a significant advantage.

This is a key leadership role, responsible not just for managing risk operations, but also for training, onboarding, and developing team members while continuously improving systems, tools, and strategies.

Key Responsibilities:

  • Lead the Risk & Fraud team, overseeing day-to-day operations, staff performance, and ongoing development
  • Design and implement risk management strategies, SOPs, and anti-fraud policies
  • Conduct and supervise investigations into suspicious player behavior, bonus abuse, account takeovers, chargebacks, and other fraud risks
  • Monitor player activity and transactions across platforms, flagging anomalies and ensuring timely resolution of cases
  • Ensure full compliance with KYC, AML, EDD, and responsible gaming standards according to relevant licensing bodies (PAGCOR)
  • Collaborate cross-functionally with Payments, Compliance, Customer Support, and Legal teams to coordinate risk response and align on policy
  • Provide structured onboarding and training for new risk team members and continuous learning opportunities for the team
  • Analyze risk KPIs, generate regular reports for senior management, and provide insight into fraud trends and mitigation strategies
  • Stay up to date with iGaming fraud trends, tools, and industry developments, particularly within Southeast Asian markets
  • Contribute to tool evaluation and automation improvements to optimize fraud detection workflows

Requirements:

  • 3+ years of experience in a risk/fraud/AML role in the iGaming industry
  • 2+ years in a supervisory or management position, with proven ability to lead and develop teams
  • Strong knowledge of iGaming transaction flows, player risk profiling, and bonus abuse prevention
  • Experience with KYC, AML, and regulatory compliance requirements for global gaming jurisdictions
  • Strong investigative, analytical, and problem-solving skills
  • Excellent communication, leadership, and organizational abilities
  • Comfortable working in fast-paced, high-volume environments
  • Experience working with the Philippine iGaming market is a strong advantage
  • Fluent in English (additional languages are a plus)
Seniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Accounting/Auditing and Management
  • Industries Entertainment Providers

Referrals increase your chances of interviewing at DigiPlus Interactive Corp by 2x

Get notified about new Risk Manager jobs in Taguig, National Capital Region, Philippines .

Manila, National Capital Region, Philippines 2 weeks ago

Pasay, National Capital Region, Philippines 2 weeks ago

Taguig, National Capital Region, Philippines 3 days ago

Manila, National Capital Region, Philippines 3 hours ago

Makati, National Capital Region, Philippines 1 month ago

Manila, National Capital Region, Philippines 3 weeks ago

Pasig, National Capital Region, Philippines 4 days ago

National Capital Region, Philippines 1 week ago

Makati, National Capital Region, Philippines 3 weeks ago

Taguig, National Capital Region, Philippines 2 weeks ago

Pasig, National Capital Region, Philippines 2 years ago

Pasig, National Capital Region, Philippines 2 days ago

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Manila, National Capital Region, Philippines 2 weeks ago

Pasig, National Capital Region, Philippines 3 weeks ago

Mandaluyong, National Capital Region, Philippines 4 days ago

Director of Risk and Compliance - BPO Industry

Makati, National Capital Region, Philippines 1 week ago

Director - Global Servicing Operational Risk

Taguig, National Capital Region, Philippines 4 days ago

Pasig, National Capital Region, Philippines 1 month ago

Pasig, National Capital Region, Philippines 1 month ago

Pasay, National Capital Region, Philippines 2 weeks ago

Manila, National Capital Region, Philippines 1 day ago

Taguig, National Capital Region, Philippines 2 weeks ago

Risk Management Analyst (6 Months Contract - 100% Work From Home) Lead Assistant Manager-Risk Management-Operational Risk

Taguig, National Capital Region, Philippines 2 weeks ago

Taguig, National Capital Region, Philippines 2 weeks ago

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Risk Analyst/Sr Analyst - Underwriting (SQL Required)

Taguig, National Capital Region, Philippines 1 month ago

Makati, National Capital Region, Philippines 1 week ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • Risk Manager

    4 weeks ago

    Taguig, Philippines LSEG Full time

    LSEG Taguig, National Capital Region, Philippines Get AI-powered advice on this job and more exclusive features. We are seeking a highly skilled and experienced Embedded Risk Manager (ERM). The candidate will be responsible for performing critical risk management activities, ensuring compliance with regulatory standards, and implementing effective risk...

  • Manager Risk Management

    4 weeks ago

    Taguig, Philippines DigiPlus Interactive Corp Full time

    Overview Role focused on proactive monitoring of customer complaints, platform technical metrics, and operational data anomalies to identify user risk, performance degradation, or business-critical failures early, and to drive resolution with cross-functional teams. Responsibilities Continuously monitor support ticket trends and customer complaint data...

  • Operational Risk Manager

    3 weeks ago

    Taguig, Philippines FWD Insurance Full time

    Talent Acquisition Associate Manager @ FWD Insurance | Recruiting Strategies The Risk Manager is responsible for assisting in the execution of the annual Risk Management Plan. The job uses in-depth analysis to identify emerging risks, new opportunities and movement in existing risks that could impact FWD. Risk disciplines to cover but not limited to include:...

  • Operational Risk Manager

    2 days ago

    Taguig, National Capital Region, Philippines FWD Insurance Full time ₱1,200,000 - ₱3,600,000 per year

    The Risk Manager is responsible for assisting in the execution of the annual Risk Management Plan. The job uses in-depth analysis to identify emerging risks, new opportunities and movement in existing risks that could impact FWD. Risk disciplines to cover but not limited to include:Financial risk (Credit, Liquidity, Market)Insurance riskLegal and Compliance...

  • Business Risk Manager

    2 days ago

    Taguig, National Capital Region, Philippines Metrobank Full time ₱1,200,000 - ₱3,600,000 per year

    Job Summary:Lead and guide the business line management and personnel in its risk management responsibilities on a day-to-day basis, specifically, identifying, managing and reporting operational risks inherent in Commercial Loan product, activities, processes and systems for which they are accountable.Direct the implementation of the risk management...

  • Operational Risk Manager

    1 week ago

    Taguig, National Capital Region, Philippines FWD Insurance Full time ₱1,200,000 - ₱2,400,000 per year

    About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD's customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the...

  • Risk Management Specialist

    4 weeks ago

    Taguig, Philippines DigiPlus Interactive Corp Full time

    DigiPlus Interactive Corp. is a digital entertainment company operating in the Philippines, known for BingoPlus and ArenaPlus and GameZone. Job title: Talent Acquisition Associate at DigiPlus Interactive Corp. Overview Direct message the job poster from DigiPlus Interactive Corp. Job Responsibilities Support the implementation and continuous improvement of...

  • Risk Management Executive

    1 week ago

    Taguig, National Capital Region, Philippines DigiPlus Interactive Corp Full time ₱2,000,000 - ₱2,500,000 per year

    About DigiPlus Interactive Corp.DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates GameZone, with more to come.For more information, visit: Job...

  • IT Risk Manager

    4 weeks ago

    Taguig, Philippines Michael Page Full time

    Growing team Market-aligned salaries & benefits About Our Client The client is a multinational banking institution. Job Description Conducts IT risk assessments to identify, mitigate, and monitor potential risks affecting business continuity and regulatory compliance. Develops and enhances IT risk policies and frameworks, ensuring alignment with BSP...

  • Portfolio Risk Manager

    6 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    Risk Portfolio Analytics Assistant Manager Work Set-up: Hybrid setup in Taguig (2x WFH / 3x Onsite) Requirements:5 years of experience working in credit risk management in a financial services environment for the relevant products Advanced proficiency in SQL Strong quantitative and analytical skills, with proficiency in statistical analysis and risk...