RBSM Fraud Head
BillEasePhilippines
Posted April 14, 2026
Full Time
About the Company
BillEase, a brand of First Digital Finance Corporation, offers a comprehensive suite of consumer finance solutions that empower individuals to manage their spending through personal loans, e‑wallet top‑ups, prepaid loads, bill payments, and gaming credits. The company specializes in buy‑now‑pay‑later and POS financing, enabling customers to purchase goods and services both online and offline with interest‑free or interest‑bearing installment plans. By combining flexible payment methods with merchant marketing tools, BillEase differentiates itself in the fintech landscape as a customer‑centric platform that simplifies access to credit while supporting retailers' sales growth. Its integrated approach to credit and payment services makes it an attractive partner for consumers and merchants alike.
Job Description
We are seeking an experienced Fraud Head to lead the bank's enterprise-wide fraud risk management function, overseeing fraud prevention, detection, and investigation across traditional branch operations and digital channels.
Requirements
- Bachelor's degree in Finance, Business, Risk Management, or related field
- 8+ years of experience in fraud risk, financial crime, or AML within banking or fintech
- Strong understanding of fraud typologies across both branch and digital environments
- Experience in building fraud frameworks and monitoring systems
- Knowledge of BSP regulations and AML requirements
