Expert Transaction Monitoring Specialist

1 week ago


Hagonoy, Central Luzon, Philippines beBeeFraud Full time ₱1,800,000 - ₱2,500,000
Fraud and Transaction Monitoring Expert

Protect your business from financial loss by employing a skilled professional to monitor transactions for fraudulent activity.

Main Responsibilities:
  • Maintain Anti-Money Laundering (AML) controls to ensure regulatory compliance.
  • Conduct enhanced due diligence on clients exhibiting unusual behavior.
  • Communicate suspicious activities in a professional manner.
  • Analyze financial transactions for potential fraud and identify unusual patterns or trends.
  • Investigate and identify cases of fraud, collaborating with cross-functional teams.
Requirements:
  • Prior experience in fraud prevention and investigation is highly valued.
  • Flexibility to work varying schedules, including night shifts.
  • Knowledge of CRM platforms enhances skills.
  • Dedication to ongoing learning and professional growth.
  • A proactive mindset with strong communication skills.
  • Ability to manage workload under pressure.
Benefits:

This role offers the opportunity to utilize your expertise and contribute to the company's success while developing your skills further.

What We Offer:

This position requires a high level of proficiency in analysis and problem-solving. If you are a detail-oriented individual with excellent communication skills, this could be an ideal fit for you.



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