A Career in Financial Crime Prevention

1 day ago

Cavite City, Calabarzon, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000
Job Title: Fraud and Transaction Monitoring Specialist

This role is pivotal to protect the company from fraudulent activity and minimize the cost of fraud.

The successful candidate will operate effective Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meet regulatory/AML requirements as defined by relevant authorities.

The key responsibilities of this position include:

  • Fraud monitoring and prevention operational tasks to identify and combat fraud/AML risk.
  • Perform enhanced due diligence (EDD) on clients presenting unusual behaviors to identify and combat market/financial risk.
  • Communicate professionally with clients about suspicious, unusual, and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • Review and analyze financial transactions for potentially fraudulent activity.
  • Utilize monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behavior.
  • Work collaboratively with cross-functional teams and departments.

The ideal candidate will have:

  • Previous experience in fraud prevention and investigation is a plus.
  • A willingness to work night and weekend shifts.
  • Knowledge of Salesforce or other customer relationship management platforms is a plus.
  • A commitment to continuous learning and professional development.
  • A self-driven and proactive mindset.
  • Strong communication skills with a professional demeanor.
  • The ability to manage workloads and work well under pressure.

We offer:

  • A competitive compensation package.
  • Extensive learning opportunities, such as professional training & certifications and soft skills development.
  • 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 experiences and corporate parties.
  • A fully remote role.

To be considered for this position, please submit your resume and a cover letter outlining your qualifications and experience.

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