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Fraud and Risk Manager at First Circle

Department: GB department

Setup
Hybrid
Location
Manila, Metro Manila
Type
Full-time
Level
mid
Posted

Description

First Circle is hiring a Fraud and Operational Risk Manager to own end-to-end fraud strategy, detection, investigation, recovery, transaction monitoring, and ATO prevention for the Philippine market. The role also partners with compliance, internal audit, product, engineering, operations, and cybersecurity teams to identify and mitigate risks, with an initial individual-contributor focus and potential future team-building. It is based in the Philippines, requires at least three years of fraud and operational risk experience in a technology company, and offers a hybrid arrangement with at least two days per week in the BGC office.

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