Fraud and Investigation Manager

PalmPay, a leading fintech company, is seeking a Fraud and Investigation Manager to lead fraud detection and investigation efforts in the device finance sector in the Philippines.

Requirements

• Bachelor’s degree in Finance, Accounting, Risk Management, or related field (Master’s preferred).
• 7+ years of experience in fraud management, investigation, or risk management, preferably in device finance, consumer lending, or fintech.
• Proven experience in Home Credit, Salmon, Billease, PayJoy, or similar organizations.
• Strong knowledge of Philippine consumer finance regulations, anti-fraud frameworks, and risk management practices.
• Excellent analytical, investigative, and problem-solving skills.
• Strong leadership, communication, and stakeholder management abilities.
• Experience with fraud detection tools, data analytics platforms, and digital investigation techniques is an advantage.

Benefits

• Competitive compensation
• Performance-linked incentives