Associate, Fraud Management

About PDAX

At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain technology. As one of the first crypto firms in the Philippine market, we feel a sense of duty to our users and to the ecosystem to set the standard for safety, ease of access, and reliability. We expect our team to share in this responsibility and cherish our vision of a more open and equitable financial system. We are looking for new team members that are passionate about cryptocurrency, want to work in a disruptive, fast‑growing industry, and thrive in a start‑up environment. If this sounds like you, then we’d love to talk.

General Responsibilities

You will detect, investigate, and stop fraud. You will work with operations, risk, legal, and compliance. You will act on alerts and suspicious activity. You will help improve controls and workflows.

• Monitor alerts and account activity for fraud i...