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Head of Fraud and Risk at First Circle

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

Description

First Circle is hiring a Head of Fraud and Risk to lead fraud strategy, risk management, and execution for its fintech and neobank business serving underserved SMEs in the Philippines. The role focuses on end-to-end fraud detection, investigation, recovery, transaction monitoring, ATO prevention, and managing market-specific fraud risks, while working cross-functionally with product, engineering, operations, legal, compliance, internal audit, and executive leadership. The position is based in the Philippines with a hybrid work setup in BGC, Manila, and relocation and sponsorship may be considered.

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