Financial Crime Investigator

4 days ago

Antipolo City, Calabarzon, Philippines beBeeFraud Full time ₱2,500,000 - ₱3,500,000

Fraud Analyst plays a crucial role in safeguarding financial institutions from illicit activities and minimizing losses. The professional operates advanced transaction monitoring systems to ensure regulatory compliance and mitigate risks.

The ideal candidate will possess robust analytical skills, be self-motivated, and have excellent communication abilities. Previous experience in fraud prevention and investigation is advantageous. Collaborating with cross-functional teams, the successful applicant will identify potential cases of fraud or suspicious behavior.

Key Responsibilities:
  • Implementing and managing fraud monitoring and prevention operational tasks to detect and combat financial crimes.
  • Conducting in-depth due diligence on clients exhibiting unusual behaviors to assess market/financial risk.
  • Communicating effectively with clients regarding suspicious activities without compromising confidentiality.
  • Analyzing financial transactions for potentially fraudulent activity.

The Fraud Analyst will utilize advanced monitoring tools and systems to identify irregular patterns or trends and investigate potential cases of fraud or suspicious behavior.

Essential Qualifications:
  • A commitment to ongoing learning and professional development.
  • A proactive and self-driven mindset.
  • Excellent communication skills with a professional demeanor.

Axi offers a competitive compensation package, extensive training opportunities, and a remote work environment. If you are passionate about preventing financial crimes, this could be an exciting opportunity for you.

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