Transaction Risk Specialist

21 hours ago

Caloocan City, National Capital Region, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000
Fraud and Transaction Monitoring Professional

We seek an experienced Fraud and Transaction Monitoring expert to safeguard our business from illicit activity and mitigate fraud-related costs. As a critical member of our team, you will implement effective AML transaction monitoring controls to meet the expectations of regulators and payment processing partners.

Key Responsibilities:
  • Operate fraud monitoring and prevention tasks to identify and combat fraud/AML risk.
  • Analyse EDD (enhanced due diligence) on clients presenting unusual behaviour to identify market/financial risk.
  • Communicate professionally with clients about suspicious, unusual, or unreconciled activities to avoid tipping off clients during 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.
  • Collaborate with cross-functional teams and departments.
  • Maintain procedures.
Requirements:
  • Previous experience in fraud prevention and investigation is advantageous.
  • Willingness to work night and weekend shifts.
  • Familiarity with Salesforce or other CRM platforms is beneficial.
  • Commitment to continuous learning and professional development.
  • Self-driven and proactive mindset.
  • Strong communication skills, with a professional demeanour.
  • Ability to manage workloads and work well under pressure.
What We Offer:
  • Competitive compensation package.
  • Extensive learning opportunities, including professional training & certifications and soft skills development.
  • Health and life insurance for employees and dependents.
  • Generous time off, including annual leave and paid sick leave.
  • Team-building experiences and corporate events.
  • A fully remote role.

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