Investigations Specialist

1 day ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $80,000 - $120,000

Are you looking for a challenging role where you can utilize your analytical skills to combat financial crime? As a Fraud Compliance Analyst, you will be part of a team responsible for developing and maintaining a robust fraud detection and prevention program.

This involves investigating and processing system-generated suspicious transaction alerts, as well as responding to internal and external inquiries. Your attention to detail and ability to analyze complex data will be essential in identifying potential fraud events and preventing financial losses.

Key responsibilities include:

  • Lead detailed investigations into suspected fraudulent activities
  • Analyze findings from internal and external reporting sources to assess the legitimacy of transactions
  • Apply deductive reasoning to identify potential fraud events

To succeed in this role, you will need a bachelor's degree in Finance, Criminal Justice, or a related field (or equivalent work experience). Additionally, you should have 2+ years of prior experience in a fraud investigations role, with expertise in administering all aspects of an investigation, including asset recovery, victim assistance, and writing SARs.

Benefits

We offer a comprehensive compensation package, including a market-leading salary, annual bonus, 20 days of vacation leave, regular and special non-working holidays, and private health insurance for medical and dental. We prioritize work-life balance with flexible working hours, parental leave, and a modern office environment.

Requirements

  • Bachelor's degree in Finance, Criminal Justice, or a related field
  • 2+ years of experience in fraud investigations
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to handle confidential information

What We Offer

A dynamic and supportive work environment, opportunities for professional growth and development, and a chance to make a meaningful impact in the fight against financial crime. If you are a motivated and detail-oriented individual with a passion for analytics and compliance, we encourage you to apply for this exciting opportunity.

  • Fraud Investigation Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeFraud Full time ₱800,000 - ₱1,200,000

    The goal of this position is to investigate fraud cases and provide relevant information on the nature, root cause and potential impact of the problem.ResponsibilitiesInvestigate fraud cases, gathering relevant facts and details through specialized investigations and field operations.Collaborate with other units to ensure that results of fraud investigation...

  • Fintech Threat Intelligence Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeIntelligence Full time ₱1,500,000 - ₱2,500,000

    Threat Intelligence Specialist">We are seeking an experienced Threat Intelligence Specialist to join our team. This role involves conducting thorough investigations of information security incidents, analyzing digital data for forensic analysis, and reviewing and updating security policies.">Key Responsibilities:Incident Investigations: Respond to...

  • Cybersecurity Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeCybersecurity Full time $60,000 - $85,000

    Job Title: Cybersecurity SpecialistJob Description:As a Cybersecurity Specialist, you will play a crucial role in protecting our IT infrastructure from cyber threats. You will be part of a collaborative team that works together to accelerate learning and understanding of the SOC and Information Security.Responsibilities:Monitor and respond to security alerts...

  • Network Security Specialist

    6 days ago

    Manila, National Capital Region, Philippines beBeeCybersecurity Full time ₱450,000 - ₱650,000

    We are seeking a talented Network Security Specialist to join our team.Job Summary:This entry-level position is focused on securing network environments and protecting IT infrastructure from cyber threats.The successful candidate will be responsible for monitoring networks and systems, detecting security threats, analyzing alarms, and reporting on threats...

  • Independent Quality Assurance Expert

    1 hour ago

    Manila, National Capital Region, Philippines beBeeQualityReviewSpecialist Full time $90,000 - $120,000

    Job Title: Quality Review SpecialistWe are seeking a highly skilled and experienced Quality Review Specialist to join our team.The successful candidate will be responsible for performing quality reviews of completed complex transaction monitoring investigations, covering money laundering, terrorist financing, and tax evasion.The ideal candidate will have a...

  • Cybersecurity Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeCybersecurity Full time $120,000 - $150,000

    Job Title: Cybersecurity SpecialistJob Description:We are seeking a highly skilled and experienced Cybersecurity Specialist to join our organization. As a Cybersecurity Specialist, you will be responsible for ensuring the security and resilience of our software products throughout their lifecycle.Key Responsibilities:Design, implement, and maintain robust...

  • Health and Safety Specialist

    4 days ago

    Manila, National Capital Region, Philippines beBeeHealthSafety Full time $60,000 - $80,000

    Onshore Health and Safety SpecialistWe are seeking a dedicated Onshore Health and Safety Specialist to join our team in Abu Dhabi. The successful candidate will play a crucial role in ensuring the implementation of health, safety, and environmental practices that comply with relevant regulations and standards in onshore operations.The ideal candidate should...

  • Compliance Financial Risk Specialist

    6 days ago

    Manila, National Capital Region, Philippines beBeeFinancial Full time

    Job Description:As a key member of our organization, you will be responsible for reviewing and analyzing transactional data to identify patterns indicative of money laundering or other suspicious activities. This involves investigating alerts generated by the monitoring system, evaluating the validity and relevance of each alert, and conducting comprehensive...

  • Credit & Collections Specialist

    2 days ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Credit & Collections Specialist page is loadedCredit & Collections SpecialistApply locations Manila time type Full time posted on Posted Yesterday job requisition id R99763The Credit and Collections Specialist will investigate credit applications and approves applications within established guidelines for companies and individuals.· Minimizes financial risk...

  • incident response specialist

    4 weeks ago

    Manila, National Capital Region, Philippines Metropolitan Bank & Trust Company Full time

    Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees-we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and...