Risk & Compliance Operations Manager (Fraud, KYC & Promotion)
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Key Responsibilities
1. Fraud Prevention & User Behavior Risk Management 2. KYC Operations & Identity Risk Control 3. Transaction Risk & Suspicious Activity Monitoring 4. Promotion Abuse, Campaign Risk & GGR Protection 5. Risk Rules, Data Analysis & Process Optimization 6. Compliance Records, Audit Support & Case Closure 7. Team Management & Cross-Functional Coordination
Qualifications:
* 5+ years of experience in risk management, fraud prevention, KYC, transaction monitoring, compliance operations, or related fields.
* At least 2 years of experience as a Supervisor, Team Lead, Manager, or in a people management role.
* Experience in digital platforms, fintech, payments, e-commerce, iGaming, online entertainment, or high-transaction environments.
* Familiarity with KYC review, user risk identification, transaction abnormalities, account restrictions, fraud cases, and risk control processes.
* Strong data analysis ability, with the capability to identify risk trends through reports, user behavior, transaction records, and case data. Job
Conditions:
> Employment : Full-time I Probationary to Regular > Work Setup : On-site at Cebu Business Park, Cebu City > Relocation Support : Relocating package available for employment coming from outside Cebu > Schedule : 6 days per week I Shifting Schedule
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