Product Manager – Fraud Database

About Trusting Social

We are an AI Fintech company specializing in assessing the credit profiles of consumers in
emerging markets, combining pioneering AI with large alternative data sources. In 2020, we
reached our ambitious milestone of credit profiling 1 billion consumers across 4
countries—Vietnam, Indonesia, India, and the Philippines—and building a platform for the
wider industry and financial services, in particular, to provide the 'un & under' served
access to credit. At the core of this initiative has been our strict and unwavering adherence
to the norms of consumer data privacy and consumer data rights.

But we're not satisfied as we embark on the next leg of our journey to deliver 100 million
credit lines to consumers in the markets where we operate. Although this goal is ambitious,
we truly believe that by harnessing the power of AI & Big Data, we can deliver financial
access at an unprecedented scale.

As a firm, we're audacious problem solvers motivated by our impact on society. We deeply
espouse the values of ownership—of our actions and initiatives, integrity in all we do, and
agility in execution. We place great importance on doing what is right, what is best, and
what is innovative. We are seeking people to champion these values and beliefs as we
grow.

How you will make an impact in this role

Lead the development of our fraud database by collaborating with existing clients to gather
valuable data. Enhance our fraud prevention capabilities by building a comprehensive and
robust database that protects both our clients and their customers.

If you want to work and learn from one of the best and brightest technology teams in the
Philippines and be part of a winning team with exponential growth regionally, experience
recruiting world-class talents, come join us.

What you will do

Client Collaboration

• Engage with existing clients to facilitate the collection and contribution of data to
  our fraud database.
• Develop strong partnerships to ensure continuous data flow and cooperation.

Project Management

• Lead projects related to the development and enhancement of the fraud database,
  ensuring timely and successful execution.
• Coordinate with internal teams to align project goals with company objectives.

Data Integration

• Oversee the integration of client data into the fraud database, ensuring accuracy
  and security.
• Work closely with technical teams to optimize data collection processes.

Fraud Prevention Strategy

• Develop strategies to utilize the fraud database effectively in preventing and
  mitigating fraudulent activities.
• Provide insights and recommendations to enhance our fraud prevention solutions.

Relationship Building

• Build and maintain strong relationships with key stakeholders among our client
  base.
• Collaborate with partners to understand their needs and tailor our solutions
  accordingly.

Reporting and Analysis

• Monitor project progress and prepare regular reports for senior management.
• Analyze data outcomes to identify trends and inform future strategies.

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Last updated on Oct 21, 2024