Fraud and Financial Crime Prevention Specialist

2 days ago

Manila, National Capital Region, Philippines beBeeTransaction Full time ₱900,000 - ₱1,200,000
Fraud and Transaction Monitoring Role

This is an exciting opportunity to join a leading organization as a Fraud and Transaction Monitoring Analyst. In this pivotal role, you will be responsible for operating adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners.

You will operate in a fast-paced environment, analyzing financial transactions for potentially fraudulent activity and identifying unusual patterns or trends using advanced monitoring tools and systems.

Key responsibilities include performing Enhanced Due Diligence (EDD) on clients presenting unusual behaviors, communicating professionally with clients about suspicious activities, and working collaboratively with cross-functional teams.

  • Fraud monitoring and prevention operational tasks to identify and combat Fraud/AML Risk.
  • Perform EDD on clients presenting unusual behaviors to identify and combat Market/Financial Risk.
  • Communicate professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • Review and analyse financial transactions for potentially fraudulent activity.
  • Utilise monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behaviour.

A successful candidate will have previous experience in fraud prevention and investigation, a strong analytical mindset, and excellent communication skills.

We offer a competitive compensation package, including extensive learning opportunities, health and life insurance, generous time off, and team-building experiences.

Benefits and Perks
  • Competitive salary and benefits package.
  • Extensive learning opportunities, such as professional training & certifications and soft skills development.
  • Health and life insurance for employees along with 2 dependents.
  • Generous time off, including annual leave per year and paid sick leave.
  • Team-building experiences and corporate parties.
What We're Looking For
  • Previous fraud prevention and investigation experience.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work well under pressure and manage multiple priorities.

  • Financial Crime Prevention Expert

    2 days ago

    Manila, National Capital Region, Philippines beBeeFraud Full time ₱864,000 - ₱1,541,600

    Fraud and Transaction Monitoring SpecialistProtecting organisations from financial crime is a critical goal. This role plays a pivotal part in achieving this objective.The Fraud and Transaction Monitoring Specialist will be responsible for implementing effective AML transaction monitoring controls to meet regulatory expectations and requirements as defined...

  • Financial Crime Prevention Specialist

    6 days ago

    Manila, National Capital Region, Philippines beBeeFraudRisk Full time ₱2,000,000 - ₱3,200,000

    Job TitleFraud Risk Analysts are in high demand as businesses seek to protect themselves from financial loss due to fraudulent activities. This role requires individuals who can analyze data, identify trends, and develop strategies to mitigate risk.Key ResponsibilitiesAnalyze fraud data to identify trends and patterns.Develop and implement strategies to...

  • Financial Crime Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeForensic Full time ฿600,000 - ฿1,200,000

    Job OverviewWe are seeking a skilled professional to join our team as a Forensic Investigator. In this role, you will be responsible for conducting investigations into financial crimes and fraud, analyzing data to identify discrepancies and inaccuracies, and providing recommendations to clients on how to prevent such occurrences in the future.You will work...

  • Financial Crime Prevention Specialist

    1 week ago

    Manila, National Capital Region, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000

    As a Fraud Analyst, you will play a vital role in protecting our organization from financial crimes. The ideal candidate will have a strong background in IT, computer science, or software engineering and be analytical, technologically savvy, solutions-focused, and process-driven.Fraud detection and analysis will involve monitoring parameters and processes to...

  • Anti-Financial Crime Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeFinancial Full time €78,000

    Job RoleThe main objective of this position is to prevent and combat financial crimes such as money laundering, terrorism financing, and fraud.Key ResponsibilitiesValidate customer and business identities through Know Your Customer (KYC) and Know Your Business (KYB) processesMonitor transactions for any suspicious activityCollaborate with partner banks on...

  • Investigations Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time $80,000 - $120,000

    Are you looking for a challenging role where you can utilize your analytical skills to combat financial crime? As a Fraud Compliance Analyst, you will be part of a team responsible for developing and maintaining a robust fraud detection and prevention program.This involves investigating and processing system-generated suspicious transaction alerts, as well...

  • Financial Crimes Prevention Specialist

    7 days ago

    Manila, National Capital Region, Philippines beBeeFraud Full time ₱3,500,000 - ₱4,500,000

    Fraud and Transaction MonitoringProtect our business from fraudulent activity and minimize associated costs. You will operate effective Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory expectations and satisfy partners, as well as meet AML requirements.Key ResponsibilitiesOperational tasks for fraud monitoring and prevention to...

  • Financial Fraud Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeAnalyst Full time ₱1,500,000 - ₱2,000,000

    Job OverviewAs a seasoned Specialist, you will lead our Fraud Investigation Services team in navigating regulatory concerns, sensitive internal investigations, and economic crimes.Key ResponsibilitiesManage client engagements, supervise staff, and develop junior professionals through mentoring and training.Review financial documents, analyse data, and...

  • Financial Crimes Compliance Risk Management Professional

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Financial Crimes Compliance Risk ManagerLead a team of employees in ensuring regulatory compliance and preventing financial crime risks. Partner with central compliance to understand the impact of financial crime regulatory developments.Advise business partners on compliance programs, applicable laws, regulations, and standards.Establish written guidance...

  • Financial Crime Prevention Professional

    6 days ago

    Manila, National Capital Region, Philippines beBeeFraud Full time ₱800,000 - ₱1,200,000

    Fraud and Transaction Monitoring SpecialistOur ideal candidate is a diligent and detail-oriented professional, skilled in scrutinizing financial transactions to identify potential fraud.Key Responsibilities:Monitor financial transactions for suspicious activity, ensuring adherence to regulatory guidelines.Develop and maintain effective anti-money laundering...