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Fraud and Risk Manager at First Circle — Manila

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Fraud and Risk Manager

First CircleSME Lending company

Manila·Manager

IFC

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Fasanara Capital

Insignia Ventures Partners

Accion

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Operations & Strategy

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About the role

TL;DR

Manage fraud prevention and risk mitigation strategies to protect the company and users.

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Required skills

Risk ManagementCompliance ManagementProblem SolvingAnalytical Thinking

Domain expertise

fintech

Tech stack

Risk ManagementCompliance Management

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Details

Level: Manager
Work type: onsite
Posted: 2026-05-19

Company snapshot

SME Lending company

First Circle is a pioneering technology and financing company in the Philippines, regulated by the SEC. It provides smart banking solutions and access to financing capital for small and medium-sized businesses (SMEs), offering flexible, non-collateral credit lines.

Category: SME Lending
Stage: Series B
Employees: 187
HQ: Taguig, Philippines
Founded: 2016
Funding: $37M

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