Senior Payments and Fraud Manager

We're looking for a Senior Fraud & Risk Manager experienced in Southeast Asian online gaming, with strong knowledge of player behavior, schemes and control frameworks.

Type B2C or B2B

Sector Finance

Sphere iGaming

Location Manila (Onsite)

Reference SC-

What You'll Own

Fraud & Risk (Primary — 60%)

• Fraud detection and prevention strategy across both brands, covering bonus abuse, multi‑accounting, identity fraud, money laundering red flags and payment fraud.
• Configuration, optimisation and day‑to‑day management of fraud and risk tools – Sumsub, SEON, Iovation or equivalent. Own rule sets, not just oversee the vendor.
• Real‑time monitoring of suspicious activity, escalation protocols and investigation workflows.
• Bonus abuse control – collaborate with CRM and Acquisition to build fraud prevention into campaign design before launch.
• K...