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Senior Risk & Fraud Manager — iGaming AML/KYC Leader

SmartConsulting.net

manila, metro manila, Philippines Full-time June 26, 2026
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Vacancy Description

SmartConsulting.net is seeking a Risk & Fraud Manager based in Paranaque, Philippines, to safeguard the platform’s financial integrity. The successful candidate will lead fraud detection strategies and manage KYC processes, ensuring a seamless yet secure user experience.

With 5–7 years in Risk Management and a deep understanding of iGaming fraud patterns, candidates should hold a Bachelor's degree in a relevant field. The role offers various benefits, including a Health Care Plan and unlimited career advancement opportunities.

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