Financial Crime Prevention Specialist

2 days ago


Tarlac City, Central Luzon, Philippines beBeefraud Full time ₱4,500,000 - ₱6,000,000
Job Description

A pivotal role protecting the company from fraudulent activity and minimising the cost of fraud.

The Fraud and Transaction Monitoring Analyst will:

  • Monitor and prevent fraudulent activity using enhanced due diligence techniques.
  • Identify and investigate suspicious transactions and behaviours.
  • Collaborate with cross-functional teams to ensure effective risk management.
  • Maintain procedures and protocols to prevent and detect fraud.


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