Senior Payments & Fraud Manager - iGaming - Onsite, Manila
On-site · Manila, Metro Manila, Philippines
Job Summary
Senior Payments & Fraud Manager role focused on Fraud & Risk (60%) and Payments (40%) for iGaming in the Philippines. Responsibilities include fraud detection and prevention strategy across two brands, real-time monitoring of suspicious activity, configuration and management of fraud/risk tools (Sumsub, SEON, Iovation), bonus-abuse control, KYC/AML alignment with PAGCOR requirements, and building scalable fraud risk frameworks. Payments oversight covers deposit/withdrawal channels, payment-provider relationships, monitoring failure rates and processing times, and collaborating on payment infrastructure. Ideal candidate has 8+ years in fraud/risk/payments with 3+ years in leadership, SEA/Philippines market experience, hands-on platform configuration, deep knowledge of PAGCOR regulations, and strong analytical, data-driven decision-making and vendor-management skills.
Required Qualifications
- Minimum 8 years in fraud, risk, or payments within online gaming, with at least 3 years in a managerial or team lead capacity
- Southeast Asian operations experience preferred; Philippine market experience strongly preferred
- Hands-on experience with fraud/KYC platforms (Sumsub, SEON, Iovation or equivalent) with proven rule-set configuration and case investigations
- Deep familiarity with Asian bonus hunting behavior and abuse patterns
- Experience building or leading a fraud control function through growth or platform changes
- Knowledge of PAGCOR compliance requirements including KYC obligations, suspicious transaction reporting, and responsible gambling controls
- Strong understanding of Philippine payment infrastructure (GCash, Maya, InstaPay, PESONet) and exploitation patterns
- Analytically driven with data-backed decision making
- Commercially aware of balancing fraud loss and player friction
- POGO-era experience advantageous
- Experience with device fingerprinting, VoIP detection, and behavioral analytics (desired)
- Experience with fraud risk frameworks and real-time monitoring
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