Payments/Risk & Fraud Manager

24 hours ago

Pasay, National Capital Region, Philippines c7104d02-2348-40cb-9b2e-3027d75bb03d Full time $120,000 - $180,000 per year

JOB SUMMARY

ThePayments/Risk & Fraud Manager is a critical leadership role responsible for overseeing all aspects of payments processing systems, risk management, and fraud prevention strategies within the Online Gaming sector. This position ensures efficient, accurate, and secure payment operations, including reconciliation, while proactively identifying and mitigating financial and player-related risks. They develop and implement robust strategies to prevent fraudulent activities, safeguarding the platform's integrity and ensuring adherence to relevant regulatory standards. This role requires a strong understanding of payment systems, risk management principles, fraud detection techniques, and the ability to contribute significantly to the security and compliance of the organization.

RESPONSIBILITIES

  • Leads and manages day-to-day payment processing and transaction reconciliation, in addition to risk and fraud operations.
  • Ensures the timely and accurate processing of payments (inbound/outbound), refunds, and chargebacks.
  • Develops and implements effective fraud prevention strategies, including advanced detection processes and cutting-edge technologies.
  • Conducts in-depth investigations into suspicious transactions, chargebacks, and fraudulent activities, escalating high-risk cases as necessary.
  • Collaborates with cross-functional teams to ensure a comprehensive and aligned risk management approach.
  • Monitors transaction fees and payment-related costs, seeking to reduce expenses where possible.
  • Analyzes and reports on payment KPIs, suggesting improvements to processes and systems.
  • Prepares and presents detailed risk and fraud reports for senior management, providing data-driven insights and actionable recommendations.
  • Oversees and mentors junior team members, ensuring efficient workflow and professional development.
  • Maintains and enhances AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols to ensure compliance with industry and regulatory standards.
  • Stays current with the latest trends, tools, and technologies in both cryptocurrency and iGaming fraud prevention and risk management.
  • Proactively identifies potential threats and weaknesses in the system, implementing corrective measures before issues arise.

QUALIFICATIONS

  • At least five (5) years of experience in Payments, Risk & Fraud Management within the Online Gaming industry
  • Experience in leading investigations of fraudulent behaviors, including chargebacks, money laundering, and other suspicious activities
  • Leadership experience with a proven ability to mentor, manage, and motivate a team
  • Proven expertise in payment solutions, fraud detection systems, AML/KYC processes, and risk management frameworks
  • Strong understanding of payment gateways, merchant accounts, and payment methods (credit cards, bank transfers, e-wallets, cryptocurrencies)
  • Up-to-date knowledge of industry regulations and fraud trends in the Payment Solutions and Online Gaming sectors
  • Strong analytical skills with an exceptional ability to identify trends, patterns, and risks through data analysis
  • Excellent communication and reporting skills, with the ability to present complex findings and data insights to both technical and non-technical stakeholders
  • Ability to manage and lead cross-functional projects

  • Risk & Compliance Consultant

    2 weeks ago

    Pasay, National Capital Region, Philippines Visa Full time ₱1,200,000 - ₱2,400,000 per year

    Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network,...

  • Director, CS Compliance and Risk Management

    2 weeks ago

    Pasay, National Capital Region, Philippines Visa Full time ₱80,000 - ₱150,000 per year

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Director, CS Compliance and Risk Management

    21 hours ago

    Pasay, National Capital Region, Philippines Visa Philippines Business Processing Center, Corp. Full time ₱1,500,000 - ₱3,000,000 per year

    We are seeking a highly analytical Director to join our global GCAR and VRIP team, focusing on data compromise liability and compliance events within the Visa payment ecosystem. This role will support and drive our Global Compromise Account Recovery (GCAR) and Visa Integrity Risk Program (VIRP) efforts, a core component of ecosystem security within Visas...

  • Compliance & Risk Management (Rules Consultant)

    24 hours ago

    Pasay, National Capital Region, Philippines Visa Philippines Business Processing Center, Corp. Full time ₱1,500,000 - ₱3,000,000 per year

    Job DescriptionTeam SummaryThe Risk team in Visa is overseeing Strategic Risk Management, with responsibility for championing security in the industry and maintaining the integrity of the Visa Payment Ecosystem. This complex and fast evolving ecosystem includes Issuing and Acquiring banks, Merchants, Cardholders, and Service Providers such as processors,...

  • Risk Manager I, In-Person Investigation

    1 week ago

    Pasay, National Capital Region, Philippines Amazon Full time ₱1,500,000 - ₱2,500,000 per year

    DESCRIPTIONAmazon's In-Person Investigation (IPI) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. We are looking for a Risk Manager to disrupt bad actor behaviors and generate insights to help us understand where bad actors are prioritizing their efforts. You will be responsible...

  • Risk Manager I, In-Person Investigation

    2 weeks ago

    Pasay, National Capital Region, Philippines Amazon Full time ₱120,000 - ₱520,000 per year

    Amazon's In-Person Investigation (IPI) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. We are looking for a Risk Manager to disrupt bad actor behaviors and generate insights to help us understand where bad actors are prioritizing their efforts.You will be responsible for managing a...

  • Risk Manager I, In-Person Investigation

    21 hours ago

    Pasay, National Capital Region, Philippines Amazon Full time ₱1,200,000 - ₱2,400,000 per year

    DESCRIPTIONAmazon's In-Person Investigation (IPI) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. We are looking for a Risk Manager to disrupt bad actor behaviors and generate insights to help us understand where bad actors are prioritizing their efforts. You will be responsible...

  • Sr. Manager, Ecosystem Intelligence

    5 days ago

    Pasay, National Capital Region, Philippines Visa Full time ₱2,000,000 - ₱2,500,000 per year

    Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network,...

  • Sr. Manager, Ecosystem Intelligence

    24 hours ago

    Pasay, National Capital Region, Philippines Visa Philippines Business Processing Center, Corp. Full time ₱2,000,000 - ₱2,500,000 per year

    Ecosystem Intelligence & Controls (EIC) is a Global Risk group that is tasked with the role of upholding the security and integrity of the payment ecosystem through the interdiction of illegal and fraudulent activity. This is achieved through the deployment of risk quality control and/or compliance programs. The programs are deployed through Visa Rules and...

  • Risk Manager I, In-Person Investigation

    1 week ago

    Pasay, National Capital Region, Philippines Amazon Full time ₱1,500,000 - ₱2,500,000 per year

    DescriptionAmazon's In-Person Investigation (IPI) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. We are looking for a Risk Manager to disrupt bad actor behaviors and generate insights to help us understand where bad actors are prioritizing their efforts.You will be responsible for...