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Anti-Fraud Strategy & Operations Lead

Company

Tonik Digital Bank, Inc.

Location

, , philippines, Philippines

Type

Full-time

A digital banking company in the Philippines is seeking a strategic Lead, Anti-Fraud Operations & Risk Management. In this role, you will lead the Anti-Fraud Unit, manage a skilled team, and develop strategies to implement effective fraud risk management. Candidates should hold a Bachelor's degree in a quantitative field and have extensive experience in data analysis, team management, as well as knowledge of lending processes and fraud practices. Strong analytical, communication, and technical skills are essential. Join us to make a difference in digital banking and consumer protection.
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