Senior Integrity Specialist

1 day ago

Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000

About this role

This is a senior position focused on ensuring the integrity of our platform through proactive monitoring and risk assessment.

Key responsibilities include:

  • Verifying new account sign-ups to prevent malicious activity
  • Investigating suspicious behavior and taking appropriate action
  • Developing and updating business processes to maintain compliance
  • Staying current on regulatory updates and sharing best practices across teams

As a member of our Compliance & Monitoring team, you will be responsible for:

  • Approving live message content to identify potential fraud and phishing attempts
  • Detecting and reporting fraudulent activity, including blocking suspicious accounts
  • Onboarding, mentoring, and overseeing Compliance Specialists
  • Creating training materials and customer-facing collateral related to Compliance and Monitoring

Requirements

  • Fluency in English and strong written and verbal communication skills
  • Experience in a similar role or providing live chat support for a software/SaaS platform
  • Critical thinking, creative problem-solving, and leadership skills

We value diversity and inclusion

We strive to create an inclusive workplace where everyone can thrive. Bring your authentic self to us and explore career growth options.

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