Fraud Lead

Location: Philippines


Senior Technical Consultant/Lead Technical Consultant

Job Description

Primary Responsibilities:

To be presented as a subject matter expert to FSI customers and has a proven depth of expertise in Fraud and Compliance.  He/she is expected to:

  • Provide support and inputs for Business Development: demand generation, go-to-market and marketing activities
  • Deliver presentations/demonstrations, development of POCs/prototype and prepares proposals
  • Work closely with Delivery Team to provide guidance/mentorship to ensure successful implementation of Fraud related projects


  • Minimum 7 years of experience in FSI or Consulting with in-depth knowledge on Fraud or AML processes
  • Has exposure to function and/or technical aspects of solution implementation
  • Able to effectively communicate and present complex technical and business concepts 
  • Preference to those with Professional qualifications in Fraud or Compliance

Number of Vacancies:


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