Transaction Risk Specialist

1 day ago


Mandaue City, Central Visayas, Philippines beBeeFraud Full time ₱5,500,000 - ₱6,500,000
Transaction Risk Specialist

A key role protecting the company from fraudulent activity and minimizing costs.

This position involves operating adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations. It includes reviewing and analysing financial transactions for potentially fraudulent activity.

  • Identify and combat fraud/AML risk through fraud monitoring and prevention operational tasks.
  • Perform Enhanced Due Diligence (EDD) on clients presenting unusual behaviours to identify market/financial risk.
  • Communicate professionally with clients about suspicious activities without tipping them off.

This is a pivotal role requiring strong analytical and communication skills, as well as a proactive mindset.

The successful candidate will have experience in financial crime risk management, AML compliance and transaction monitoring.

The ideal candidate will have strong analytical skills, attention to detail and excellent communication skills.

They will be able to work effectively in a fast-paced environment and meet deadlines.

They will also be able to communicate complex information to both technical and non-technical stakeholders.



  • Mandaue City, Central Visayas, Philippines beBeeRiskManagement Full time ₱800,000 - ₱1,000,000

    Job Title: Senior Risk Management SpecialistThis role requires direct functional reporting to the Audit Director and administrative oversight by the Chief Operations Officer. The primary objective is to provide regular assessments of organizational processes for managing risks and implementing controls in specific areas.


  • Mandaue City, Central Visayas, Philippines beBeeAccounting Full time ₱180,000 - ₱240,000

    Job SummaryThe Corporate Accounting Specialist plays a vital role in ensuring the accuracy and efficiency of financial transactions for clients. This position requires strong analytical skills, attention to detail, and excellent communication abilities.Key Responsibilities:* Process bank feeds, reconcile accounts, and record payroll transactions* Assist with...


  • Mandaue City, Central Visayas, Philippines beBeeriskmanagement Full time $91,640 - $124,980

    Job DescriptionSupply Chain Risk Management Professional. We are seeking a highly skilled and experienced professional to join our team as a Supply Chain Risk Management Specialist. This is a unique opportunity to work with clients to identify and mitigate supply chain risks, and to develop and implement effective risk management strategies.The successful...


  • Mandaue City, Central Visayas, Philippines beBeeAccountability Full time ₱1,750,000 - ₱2,500,000

    Our organization is seeking a diligent and meticulous Accounts Payable Specialist to join our finance team.This highly visible role requires collaboration across departments, precision in transactional processing, and adherence to internal controls and compliance requirements.Process vendor invoices in ERP systems, ensuring proper coding, approvals, and...


  • Mandaue City, Central Visayas, Philippines beBeeAccounting Full time ₱32,400 - ₱45,300

    Job OpportunityOur organization is seeking a meticulous and skilled accounting professional to oversee data entry, process financial transactions, and reconcile invoices.Key ResponsibilitiesData Entry: Accurately input information into our accounting system.Transaction Management: Manage financial transactions, including accounts payable and accounts...


  • Mandaue City, Central Visayas, Philippines beBeeRisk Full time $150,000 - $250,000

    Job OverviewWe are seeking a highly skilled Risk Analyst to join our team. As a key member of the team, you will be responsible for monitoring risk, investigating fraud, and reviewing financial activities.Key ResponsibilitiesMonitor and investigate credit card processing activities using internal and external risk monitoring toolsProvide expert advice on...


  • Cebu City, Central Visayas, Philippines beBeeRisk Full time ₱800,000 - ₱1,200,000

    Financial Analyst – Risk SpecialistThe role of Financial Analyst is pivotal in evaluating and mitigating risks, ensuring organizational practices are aligned with client contractual requirements, external regulations, as well as internal policies and procedures.About The JobAs a Financial Analyst, you will play a critical role in inspecting current...


  • Mandaue City, Central Visayas, Philippines beBeeCredit Full time ₱3,500,000 - ₱6,000,000

    Role OverviewWe are seeking a meticulous and analytical professional to join our team as a Credit Risk Specialist. This individual will be responsible for conducting thorough assessments of credit limits, analyzing payment behavior and financial data, and collaborating with internal teams to review and respond to business credit requests.Key...


  • Mandaue City, Central Visayas, Philippines beBeeCompliance Full time ₱1,200,000 - ₱1,520,000

    Job OpportunityThe role of a Senior Compliance Specialist plays a pivotal part in establishing a culture of compliance and risk awareness across global operations, leveraging technology to enhance regulatory adherence and continuously improve policies, training, and processes.Key Responsibilities:Review and approve high-risk client assessments within tight...


  • Mandaue City, Central Visayas, Philippines beBeeBookkeeper Full time $1,000 - $1,100

    Financial Operations SpecialistAs a key member of our financial team, you will be responsible for ensuring the accuracy and timeliness of all financial transactions.The ideal candidate will have expertise in managing bookkeeping processes, experience with QuickBooks, and proficiency in setting up payroll for US-based companies.Responsibilities:Oversee...