Transactions Protection Specialist

3 days ago

Manila, National Capital Region, Philippines beBeeFraud Full time ₱864,000 - ₱1,095,120
Protect Your Organization from Financial Risks

We are seeking a skilled and experienced professional to join our team as a Fraud and Transaction Monitoring Analyst.

This critical role is pivotal in safeguarding our organization from fraudulent activities and minimizing the financial impact of such incidents. You will be responsible for operating advanced AML transaction monitoring controls to meet regulatory requirements and expectations of payment processing partners.

As a Fraud and Transaction Monitoring Analyst, you will perform a range of tasks including:

  • Fraud monitoring and prevention operational tasks to identify and combat fraud/AML risk.
  • Performing enhanced due diligence on clients presenting unusual behaviors to identify and combat market/financial risk.
  • Communicating professionally with clients about suspicious, unusual, and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • Reviewing and analyzing financial transactions for potentially fraudulent activity.
  • Utilizing monitoring tools and systems to identify unusual patterns or trends.
  • Investigating and identifying potential cases of fraud or suspicious behavior.
  • Working collaboratively with cross-functional teams and departments.
  • Ongoing maintenance of procedures.

To succeed in this role, you will need to possess a combination of technical skills and soft skills, including:

  • Previous experience in fraud prevention and investigation is a plus.
  • Ability to work night and weekend shifts.
  • Knowledge of Salesforce or other CRM platforms is a plus.
  • Commitment to continuous learning and professional development.
  • Self-driven and proactive mindset.
  • Strong communication and professional demeanor.
  • Ability to manage workloads and work well under pressure.

In return for your expertise and dedication, we offer a comprehensive compensation package, extensive learning opportunities, and a collaborative work environment.

Our benefits include:

  • Competitive compensation.
  • Extensive learning opportunities, including professional training, certifications, and soft skills development.
  • Health and life insurance for employees and dependents.
  • Generous time off, including annual leave and paid sick leave.
  • Team-building experiences and corporate parties.
  • Fully remote work arrangement.

Our hiring process involves multiple stages, including:

  • Talent Acquisition Interview.
  • Take Home Assessment.
  • Hiring Team Interview.
  • Final Interview.

Please note that all prospective candidates must provide their resumes and cover letters through our official channels only.

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