
Prevention and Detection Specialist
24 hours ago
We are seeking a skilled professional to join our team as a Financial Crime Prevention Specialist. This role is responsible for verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities.
Key Responsibilities:- Verify customer and business identities (KYC and KYB).
- Monitor transactions for any suspicious activity.
- Collaborate with partner banks to ensure compliance with financial regulations.
- Report any suspicious activities to the relevant authorities.
This position requires strong analytical and problem-solving skills, as well as excellent communication and teamwork abilities. The ideal candidate will have a deep understanding of global AML/CTF practices and experience in transactions monitoring and EDD processes.
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Fraud Prevention Specialist
1 day ago
Calamba, Calabarzon, Philippines beBeeFraud Full time $15,000 - $20,000Job Title: Fraud Prevention SpecialistThe primary responsibility of this role is to safeguard the integrity of our client's e-commerce operations and maintain customer trust in their premium wellness brand.This position involves serving as the guardian against fraudulent activities across multiple payment platforms while ensuring legitimate customers enjoy a...
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Financial Crime Prevention Specialist
23 hours ago
Calamba, Calabarzon, Philippines beBeeFraud Full time ₱4,500,000 - ₱8,520,000Job SummaryThis role plays a vital part in safeguarding the organization from fraudulent activity and reducing associated costs.Key ResponsibilitiesImplement robust Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory requirements.Conduct Enhanced Due Diligence (EDD) on clients displaying unusual behavior to identify...
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Financial Intelligence Specialist
2 weeks ago
Calamba, Calabarzon, Philippines beBeeAnalyst Full time ₱450,000 - ₱900,000Job SummaryThe Financial Intelligence Analyst plays a crucial role in detecting and preventing financial crimes by conducting thorough research, analysis, and investigations of sensitive financial information.Key ResponsibilitiesConduct comprehensive research and analysis to identify suspicious financial activity and transactions.Investigate and analyze...
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Thief Detection Analyst
1 day ago
Calamba, Calabarzon, Philippines beBeeProtection Full time $150,000 - $200,000Job Title: Theft Protection SpecialistAbout the RoleWe are seeking detail-oriented professionals to analyze video footage from self-service stores and identify potential theft incidents.This role combines analytical skills with attention to detail to support our mission of reducing retail losses.Conduct thorough analysis of surveillance footage to identify...
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Senior Building Automation Specialist
24 hours ago
Calamba, Calabarzon, Philippines beBeeBuildingAutomation Full time ₱90,000 - ₱105,000About the RoleThe Senior Building Automation Specialist plays a pivotal role in delivering high-quality fault detection and diagnostics products to clients and partners.This position involves leading onboarding projects, managing timelines and milestones, and providing support for Clockworks analytics.Deliver premium fault detection and diagnostics products...
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Specialist, PHSOC
5 days ago
Calamba, Calabarzon, Philippines Asurion Full time $70,000 - $120,000 per yearAs an essential component of Asurion's Global Security and Risk organization, the Asurion Philippines Security Operations Center (Ph-SOC) has the responsibility to proactively detect any situations, man-made or natural, having the possibility to impact any Asurion employee or asset in all Philippines, and selected APAC and Japan sites. Ph-SOC Analysts...
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Senior Cybersecurity Professional
1 day ago
Calamba, Calabarzon, Philippines beBeeSecurity Full time $120,000 - $150,000Job OpportunityOur team is seeking a highly skilled Senior Security Specialist to play a key role in safeguarding our clients' assets and systems.We are looking for someone with expertise in monitoring and managing security systems, including endpoint protection, email security, log aggregation, network security, identity threat protection, dark web...
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QC Inspector
1 week ago
Calamba, Calabarzon, Philippines ZhiYueXian Precise Plastic Inc. Full time $35,000 - $50,000 per yearJob Summary:The IPQC Inspector is responsible for monitoring and ensuring the quality of products during the manufacturing process in a plastic injection molding environment. This role focuses on in-process inspection, defect detection, and compliance with quality standards to maintain product reliability and customer satisfaction.Key...
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Technical Operations Expert
1 day ago
Calamba, Calabarzon, Philippines beBeeSenior Full time €60,000 - €72,000Job OverviewSenior Technical Operations SpecialistAt a leading-edge technology firm, we're revolutionizing the travel industry by building a global network of transport providers and retailers. Our cutting-edge B2B technology platform connects bus, rail, and ferry operators in 70+ countries with online retailers.Our Control Room team is looking for a Senior...
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Facilities Electrical Engineer
1 week ago
Calamba, Calabarzon, Philippines Vitro, Inc. Full time ₱900,000 - ₱1,200,000 per yearJob Description:Operate & maintain data center support facilities – electrical power distribution, UPS, Generators, HVAC equipment, Chiller Plant, Fire Alarm & Detection System, Fire Suppression, Access Control, Security Surveillance and Wire Management Systems. Coordinate with Affiliates & Customer Facilities Management Team for implementation of...