Anti-Fraud Manager

18 hours ago


Quezon City, National Capital Region, Philippines Manulife Full time ₱1,200,000 - ₱1,500,000 per year

We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments, ensuring effective fraud prevention, detection, and response protocols are in place, and promoting best practices globally.


Position Responsibilities:

Program Leadership & Governance

  • Lead the execution of the Global Anti-Fraud Program in alignment with Global Anti-Fraud standards

  • and policy.

  • Represent the Anti-Fraud Office in global and market Anti-Fraud Forums and Line1B meetings.

  • Facilitate centralized intelligence sharing and adoption of best practices across segments.

  • Collaborate with 1st line teams to ensure effective implementation of fraud controls.

Risk Assessment & Reporting

  • Oversee the periodic fraud risk assessment process, including guidance, consolidation, and reporting (e.g., Global Fraud Risk Heat Map).

  • Monitor and report Key Risk Indicators (KRIs), fraud incidents, issues, and corrective action plans.

  • Oversee the development of fraud dashboards, metrics, and reporting frameworks.

  • Analyze fraud incidents and trends to inform strategic decisions and control improvements.

Operations & Incident Management

  • Coordinate and support Anti-Fraud Operations in managing fraud incidents and response protocols.

  • Collaborate with Line1B teams, Segment Control Teams, and Investigative Services to ensure timely and effective fraud investigations.

Policy & Strategy Development

  • Draft, update, and enforce fraud-related policies, procedures, and standards.

  • Develop long-term fraud risk management strategies aligned with organizational goals.

  • Provide subject matter expertise on fraud-related regulatory changes and implications.

Training & Awareness

  • Promote fraud awareness through training programs, forums, and internal communications.

Technology & Analytics

  • Support the development and implementation of fraud analytics tools and technologies.

Team Leadership & Stakeholder Engagement

  • Lead and mentor a team of fraud compliance professionals.

  • Foster a culture of integrity, accountability, and continuous improvement.

  • Engage with internal stakeholders (e.g., Internal Audit, Legal, Risk) and external partners (e.g., regulators, law enforcement) as needed.

Required Qualifications:

  • Minimum 5 years of experience in fraud risk management, compliance, internal audit, or related fields.

  • Minimum or 3 yrs. of leadership experience required

  • Strong understanding of fraud risk management frameworks, controls, and investigative protocols.

  • Excellent stakeholder engagement and communication skills.

  • Bachelor's degree in business, Banking, Finance, Risk Management, or related discipline.

  • Amenable to work on a dayshift or midshift schedule.


Preferred Qualifications:

  • Ability to analyze complex data and identify trends and emerging risks.

  • Experience in policy development, training delivery, and cross-functional coordination.

  • Proficiency in using risk management tools (e.g., Archer or similar tool) and data analytics platforms.

  • Strategic thinking with a proactive and solution-oriented mindset.

  • Experience in managing cross-functional teams and global programs.

  • Background in banking, financial services or insurance industry preferred.

  • Professional certifications (e.g., CFE, CAMS) are an asset.

When you join our team:

  • We'll empower you to learn and grow the career you want.

  • We'll recognize and support you in a flexible environment where well-being and inclusion are more than just words.

  • As part of our global team, we'll support you in shaping the future you want to see.

About Manulife and John Hancock

Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit

Manulife is an Equal Opportunity Employer

At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.

It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact

Working Arrangement

Hybrid
  • Anti-Fraud Specialist

    2 weeks ago


    Marikina City, National Capital Region, Philippines beBeeFraud Full time ₱1,500,000 - ₱2,000,000

    Transaction Risk AnalystA highly skilled Transaction Risk Analyst is required to protect our organisation from fraudulent activity and minimise the cost of fraud.The successful candidate will operate effective Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and payment processing partner requirements.Key...

  • Anti-Fraud Specialist

    2 weeks ago


    Mandaluyong City, National Capital Region, Philippines beBeeFraud Full time ₱840 - ₱1,680

    Fraud Analyst RoleOur organization is seeking a Fraud Analyst to safeguard against fraudulent activities and maintain the trust of our customers.Key Responsibilities:Review high-risk transactions and assess potential threatsIdentify suspicious patterns in customer behaviorMonitor multiple payment gateway activitiesImplement risk-mitigation protocolsCustomer...

  • Data Analyst

    2 weeks ago


    Mandaluyong City, National Capital Region, Philippines Maya Full time

    Fraud Review and AnalyticsConducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti-fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance, etc to recommend, review, update and adjust fraud controls...


  • Quezon City, National Capital Region, Philippines Manulife Financial Full time

    OverviewWe're looking for a Fraud & Investigation Senior Analyst to join our team. You will play a critical role in upholding our mission of maintaining trust and integrity by identifying fraud patterns, mitigating risks, and recommending strategic controls. Analysts in this role will gain exposure to high-impact cases, cross-functional collaboration, and...


  • Mandaluyong City, National Capital Region, Philippines Maya Full time ₱1,500,000 - ₱2,500,000 per year

    OverviewTheANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALISTessentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations.What you will do:Policies and...


  • Quezon City, National Capital Region, Philippines beBeeFinancialRisk Full time ₱6,500,000 - ₱8,500,000

    Financial Risk SpecialistWe are seeking a detail-oriented and analytical individual to join our team as a Financial Risk Specialist.This role involves monitoring and analyzing financial transactions for potentially fraudulent activity, identifying unusual patterns or trends, and working collaboratively with cross-functional teams to mitigate risks.Utilize...


  • Quezon City, National Capital Region, Philippines Global Payments Inc. Full time $104,000 - $130,878 per year

    DescriptionSummary of This RoleManages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions for resolution to ensure Service Level Agreements are maintained. Collaborates with legal and other business units along with client leadership and relevant government agencies as...


  • Mandaluyong City, National Capital Region, Philippines Maya Full time ₱900,000 - ₱1,200,000 per year

    Core ProfileThe Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis and reports, demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations. This role also involves assisting and training associates on...


  • Mandaluyong City, National Capital Region, Philippines beBeeFraud Full time ₱900,000 - ₱1,500,000

    Fraud and Transaction Monitoring RoleWe are seeking a dedicated fraud and transaction monitoring specialist to protect our business from fraudulent activity. As a leading provider of financial services, we require a skilled professional with expertise in anti-money laundering (AML) transaction monitoring controls.Key Responsibilities:Operate effective AML...


  • Makati City, National Capital Region, Philippines Canva Full time ₱1,200,000 - ₱3,600,000 per year

    Job DescriptionJoin the team redefining how the world experiences design.Hey, g'day, mabuhay, kia ora, 你好, hallo, vítejteThanks for stopping by. We know job hunting can be a little time-consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.Where And How You Can WorkOur flagship campus is in Sydney. We also...