Financial Risk Protection Specialist

1 day ago


Tarlac City, Central Luzon, Philippines beBeeFraud Full time ₱1,800,000 - ₱2,500,000
Fraud Monitoring Specialist

Protect your business from financial loss due to fraudulent activities.

Key Responsibilities:
  • Identify and prevent fraud through operational tasks and analysis of financial transactions.
  • Analyze client behavior to combat risk associated with market and financial activities.
  • Communicate effectively with clients about suspicious activities without raising awareness or alerting potential investigations.
  • Utilize monitoring tools to identify unusual patterns in financial transactions.
  • Investigate cases of suspected fraud or suspicious behavior.
Requirements:
  • Prior experience in fraud prevention and investigation is preferred.
  • Able to work flexible shifts, including nights and weekends.
  • Familiarity with CRM platforms is a plus.
  • Ongoing commitment to learning and professional growth.
  • Self-motivated individual with strong analytical skills.
  • Excellent communication and teamwork abilities.


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