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Senior Fraud Investigations Lead — Banking & AML

Maya
Location 📍 , , philippines, Philippines
Posted 📅 June 09, 2026
Work Type ⏰ Full-time

Position Overview

Maya is seeking a Senior Fraud Investigations Analyst in the Philippines to oversee fraud-related complaints and ensure investigations are resolved effectively. The role demands at least 5 years of experience in fraud investigation, especially related to banking products, along with strong communication and project management skills. The successful candidate will collaborate with multiple teams and continuously improve fraud prevention measures. This position offers an opportunity to lead impactful fraud initiatives within the organization.
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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
, , philippines, Philippines