Skilled Fraud and Transaction Monitoring Professional

1 day ago

Caloocan City, National Capital Region, Philippines beBeeFraud Full time ₱4,800,000 - ₱9,600,000
Job Title

We are seeking a skilled professional to join our team as a Fraud and Transaction Monitoring Specialist. This pivotal role involves operating adequate AML transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meeting regulatory/AML requirements as defined by ASIC, FCA & CYSEC.

The ideal candidate will have experience in fraud prevention and investigation, with a proven track record of identifying and combating fraudulent activity. They will be responsible for reviewing and analyzing financial transactions for potentially fraudulent activity, utilizing monitoring tools and systems to identify unusual patterns or trends.

Key Responsibilities:

  • Operational Tasks: Identify and combat Fraud/AML Risk through regular monitoring of transactions and suspicious activity reports.
  • Due Diligence: Perform enhanced due diligence on clients presenting unusual behaviours to identify and combat Market/Financial Risk.
  • Communication: Communicate professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.

Requirements:

  • Experience: Previous fraud prevention and investigation experience is a plus.
  • Availability: Willingness to work night and weekend shifts.
  • Technical Skills: Knowledge of Salesforce or other CRM platforms is a plus.
  • Personal Qualities: Commitment to continuous learning and professional development, self-driven and proactive mindset, strong communication, manage workloads and able to work well under pressure.

Axi Offers:

  • Competitive Compensation: Competitive compensation package.
  • Extensive Learning Opportunities: Extensive learning opportunities, such as professional training & certifications and soft skills development.
  • Benefits: Health and life insurance for employees along with 2 dependents, generous time off, including 20 days of annual leave per year (incremental leave up to 25 days) and paid sick leave.
  • Team-Building: Team-building experiences and corporate parties.
  • Work-Life Balance: Fully remote role.

Interview Process:

  • Talent Acquisition Interview (45 minutes)
  • Take Home Assessment (1 hour)
  • Hiring Team Interview (1 hour)
  • Final Interview (45 minutes, subject to need)

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