Financial Integrity Specialist

18 hours ago


Iloilo City, Western Visayas, Philippines beBeeFraudDetection Full time $1,500 - $2,000
About This Role

This is a unique opportunity to safeguard customer trust and maintain the integrity of e-commerce operations.

The ideal candidate will possess strong analytical skills, with the ability to identify and prevent fraudulent activities while ensuring seamless experiences for legitimate customers.

As a key member of the team, this role plays a vital part in maintaining brand reputation and financial security.

Key Responsibilities
  • Review high-risk transactions and assess potential threats
  • Monitor multiple payment gateway activities and implement risk-mitigation protocols
  • Protect customer data and ensure confidentiality in sensitive situations
  • Analyze fraud prevention metrics and contribute to system enhancements
Requirements
  • Minimum 3 years of experience in customer-facing roles or similar industries
  • Proven track record in fraud analysis or risk management
  • Experience with e-commerce or consumer packaged goods (CPG) industry
  • Demonstrated ability to handle sensitive information discreetly
  • Strong problem-solving abilities and attention to detail
  • Excellent communication and interpersonal skills
Benefits
  • $5 per hour compensation
  • Flexible working hours, including occasional weekend availability
What We Offer

A dynamic work environment that encourages innovation and growth.

We are committed to supporting our team members in their professional development and providing opportunities for advancement.



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