Lead of Fraud Operations

Job Description Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts. Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud. Set up Key Performance Indicators to ensure...

Job DescriptionLead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards.Prepare Fraud Investigation Reports.Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify on fraud cases in civil or criminal proceedings on behalf of the...

Company Mission:Our mission is to reduce the cost of capital across the world. About the Company:We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. Our team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square,...

Identifies potential fraudulent transactions, validating suspicious transactions and/or requestsConducts desk fraud investigation using different in-house tools and call-outs/interviewsAnalyze customer transactions to identify fraudulent activities, such as account takeover, friendly fraud, theft, and other similar risks.Monitor trends in fraud and...

DescriptionAbout UsFirst Circle is one of the fastest-growing FinTech companies in the country, providing financial services to under-served SMEs. We've already transformed access to credit for thousands of businesses, and now we're building a full-stack neobank offering multi-currency bank accounts, payments, FX, corporate credit cards, and payroll. As we...

DescriptionAbout UsFirst Circle is one of the fastest-growing FinTech companies in the country, providing financial services to under-served SMEs. We've already transformed access to credit for thousands of businesses, and now we're building a full-stack neobank offering multi-currency bank accounts, payments, FX, corporate credit cards, and payroll. As we...

Location: On-site, Paranaque, PhilippinesAbout the Hiring Company:The Risk & Fraud Manager will be responsible for safeguarding the platform’s integrity and financial health. This role involves leading the strategy for fraud detection, risk mitigation, and account security. You will oversee the end-to-end KYC and account verification workflows, ensuring...

Location: Onsite, Parañaque, Metro Manila, PhilippinesEmployment Type: Full-timeAbout the Hiring Company:We are a Philippine-based livestream gaming entertainment platform preparing to launch in Q3 2026. Operating under a Philippine Integrated Resorts and Casino license regulated by PAGCOR, we are building a dynamic team to deliver world-class digital...

Twilio is hiring a Manager of Fraud Operations to lead a team focused on preventing fraud on Twilio’s platform. You will direct daily activities to meet SLAs, handle high-value incidents, and mentor the team on best practices. You will collaborate with product, engineering, and support to balance risk with customer experience.The role is remote, based in...