Remote Anti-Fraud

About the CompanyWeFund is the leading FinTech company in the Philippines. It is a subsidiary of FinVolution Group, one of the biggest FinTech companies in Asia and is publicly listed with the NYSE (FINV). Our core values are ICED Tea: Integrity, Competence, Enthusiasm, Dependability and Teamwork.Job SummaryThe Anti-Fraud Team Leader will oversee the...

The Role: We are establishing a brand-new "Withdrawal Risk Control Review Team", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals....

MariBank Philippines, Inc. seeks a Product Manager to own authentication, anti-fraud and AML initiatives. You will drive end-to-end delivery from planning to launch, gather BRDs/PRDs, and own the UAT process.The role requires a Bachelor's degree, FinTech or banking product experience, strong English communication, analytical skills, and the ability to...

Ideate and take ownership of new fintech initiatives specifically for Authentication and Anti-fraud and AML productsDrive technical project delivery from planning, development, testing and launch:Gather, document, review and ensure sign off for requirement documents (BRDs, PRDs)Take ownership of the whole UAT process - from planning, execution to sign...

Sezzle is seeking a Fraud Data Analyst to identify, investigate, and prevent fraudulent transactions, leveraging SQL and Python to analyze large datasets and build robust prevention rules. Applicants should have 2+ years in fraud roles, strong analytical skills, and the ability to work independently in a fast-paced, remote environment. This role supports...

ConnectOS is seeking a highly analytical Risk Control Specialist to identify fraud patterns across card-based payment flows and to design and optimize risk control strategies. You will investigate suspicious activities and work with product, engineering, compliance, banking partners, and card networks to ensure a secure payment ecosystem.The role requires...

ConnectOS in the Philippines seeks a Risk Control Specialist to identify fraud patterns across card-based payment flows and design robust risk control strategies. You will investigate suspicious activity and work with product, engineering, compliance, and banking partners to ensure a secure payments ecosystem.The ideal candidate has 2+ years of risk control...

DescriptionAbout UsFirst Circle is an SME-focused, credit-centric, and multi-product NeoBank in SE Asia which is fast-growing (>100%), profitable, and internationalising soon.We started life as an SME lender in the Philippines in 2016 to solve the SME credit gap by using technology to systemise underwriting, deliver exceptional UX, and automate away delivery...

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...