Financial Crime Prevention Specialist

4 days ago

Manila, National Capital Region, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000

As a Fraud Analyst, you will play a vital role in protecting our organization from financial crimes. The ideal candidate will have a strong background in IT, computer science, or software engineering and be analytical, technologically savvy, solutions-focused, and process-driven.

  • Fraud detection and analysis will involve monitoring parameters and processes to minimize and control fraud exposure.
  • Proactive and continuous review and assessment of fraud monitoring parameters and processes will include quality assurance of fraud detections and how they were handled, performance of detection parameters, profiles, and processes, and providing recommendations.
  • Investigating fraud-related cases to identify the root cause, revenue impact, and ways to address them is also crucial.
  • Conducting research and information gathering activities to identify new fraud techniques and trends is essential.
  • Analyzing and testing current and new products and services to identify possible fraud and revenue risks is necessary.

Qualifications:

  • Proficiency in SQL (preferably GSQL) and knowledge of MS Office and G-Suite are required.
  • Experience in handling a Fraud Management System is preferred.
  • The ideal candidate should be organized, detail-oriented, self-motivated, and able to perform well with minimal supervision in a fast-paced environment.
  • Good analytical and problem-solving skills are essential.
  • Strong written and verbal communication skills are required.
  • Flexibility to work shifts, including weekends and holidays, and long hours may be necessary.

What We Offer:

  • Opportunities for career growth and development in a dynamic and collaborative team.
  • Competitive compensation and benefits package that values employee contributions.

Seniority level: Entry-level

Employment type: Full-time

Job function: Finance and Sales

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