Qualifications
Key ResponsibilitiesFraud Management: Lead the end-to-end fraud strategy encompassing detection, investigation, and recovery. Supervise transaction monitoring, account takeover prevention, and other relevant fraud schemes in the Philippine market such as SIM swaps and document fraud. Risk Management: Collaborate with compliance and internal audit teams to identify and assess major risks. Work hand-in-hand with product, engineering, and operations teams to develop protective measures against these risks. Additionally, engage with our cybersecurity head on data privacy and security matters. This position is based in the Philippines and reports directly to the Executive Leadership team. Relocation and sponsorship options are available for the right candidate. QualificationsA minimum of 3 years of experience in fraud and risk management within a technology-driven environment. Previous experience in a fintech setting is highly preferred, with a solid understanding of the risk and regulatory landscape for non-bank financial institutions. Familiarity with Philippine regulations is a plus, though not mandatory. Proven ability to work cross-functionally with engineering, product, operations, and compliance teams. This role starts as an individual contributor position with the potential to build a small team in the future. We seek a hands-on professional who is eager to tackle tasks directly rather than merely overseeing others. A proactive and results-driven mindset is essential; you will be expected to implement solutions that address critical challenges with attention to detail and high standards.
About the job
About Us
At First Circle, we are redefining financial services for small and medium enterprises (SMEs) in the Philippines. As one of the fastest-growing FinTech companies in the region, we have already transformed access to credit for thousands of businesses. Our mission extends beyond lending; we are excited to introduce a full-stack neobank that offers multi-currency bank accounts, payment solutions, foreign exchange services, corporate credit cards, and payroll management. As we embark on this new phase of growth, we are seeking exceptional talent to join our team and help shape the future of finance.
We are looking for a seasoned Head of Fraud and Risk to spearhead our strategy and execution in these critical domains. If you are well-versed in the risk landscape for fintechs, possess the ability to proactively identify potential issues, and can design and implement robust solutions to mitigate these risks, we want to hear from you. In this role, you will collaborate closely with cross-functional teams including product, engineering, operations, legal, compliance, and executive leadership to build a resilient business that supports our growth objectives.
Join us at First Circle and be a part of the change that is revolutionizing financial services for SMEs in the Philippines!
About First Circle
First Circle is at the forefront of revolutionizing financial services for SMEs in the Philippines. Our innovative approach and commitment to inclusivity have already impacted thousands of businesses, making us one of the leading FinTech companies in the country. As we expand our offerings to include a full-stack neobank, we invite talented individuals to join us in shaping a brighter financial future for SMEs.
