Fraud Investigator

3 weeks ago

Mandaluyong, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time

MINIMUM REQUIREMENTS Education: Graduate of any 4-year course of bachelor's degree preferably in Business, Finance, Economics or it's equivalent. Related Work Experience: 1-5 years experience in financial industry covering areas in suspicious and fraudulent transaction monitoring, reporting, and other fraud-related activities. Background in the financial services of FinTech industry. Knowledge (knowledgeable in the following): Know-You-Customer / Know-Your-Business procedures Enhance Due Diligence Requirements Suspicious Transaction Monitoring and Investigation Knowledgeable on the Fraud Trends in FinTech Industry Skills: Ability to follow written procedures and apply critical thinking to resolve issues. Ability to adhere to productivity and quality requirements. Positive attitude, team player, adaptable, resourceful, inquisitive, and self-starter who is able to work independently. Keen attention to detail. Can handle complex situations - problem-solving skills. Capable of handling sensitive personal information. Certifications/Regulatory Requirements (if any): CFE, Certified Anti-Money Laundering Specialist, or related professional designations/certifications in this field DUTIES AND RESPONSIBILITIES Monitor and analyze various information provided through detection systems, tools, reports, or manually to evaluate, investigate, and determine required actions. Investigate and resolve any generated alerts on the Fraud Management System within the scope of existing service-level agreements. Document actions and information found throughout the investigation to develop and maintain account/case files. Provide innovative recommendation and control processes (preventive and mitigating) based on the outcome of the fraud-related issues or investigations. #J-18808-Ljbffr

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