Risk & Fraud Manager / Senior Risk & Fraud Manager - iGaming - Onsite, Philippines

Location: On-site, Paranaque, Philippines

About the Hiring Company

The Risk & Fraud Manager will be responsible for safeguarding the platform’s integrity and financial health. This role involves leading the strategy for fraud detection, risk mitigation, and account security. You will oversee the end-to-end KYC and account verification workflows, ensuring a balance between a seamless player experience and rigorous security protocols.

The ideal candidate must possess deep iGaming risk experience, specifically regarding PH online gaming fraud patterns (e.g., syndicate play, payment fraud, and referral abuse). You will be the primary authority on identifying AML indicators and bonus abuse, ensuring that all suspicious activity is addressed and escalated to Compliance with high precision.

Job Responsibilities

1. Risk Strategy & Fraud Detection

• Fraud Framework Design: Develop and implement proactive strategies ...