Anti-Fraud Expert

24 hours ago


Iloilo City, Western Visayas, Philippines beBeeRisk Full time ₱2,400,000 - ₱3,600,000
Fraud Prevention Specialist Role

This key position is responsible for safeguarding against fraudulent activity and minimizing its impact.

Key responsibilities include:

  • Implementing fraud monitoring and prevention strategies to identify and combat risk.
  • Conducting in-depth due diligence on clients presenting unusual behavior to identify and combat financial risk.
  • Communicating professionally with clients about suspicious activities in ways that avoid alerting them to potential investigations.
  • 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.
  • Collaborating with cross-functional teams and departments.

The ideal candidate will have previous experience in fraud prevention, a proactive mindset, strong communication skills, and the ability to manage workloads under pressure.

We offer competitive compensation, extensive learning opportunities, health insurance, generous time off, and remote work arrangements.

The interview process includes a Talent Acquisition Interview, Take Home Assessment, Hiring Team Interview, and Final Interview.

Please note that all prospective candidates must have the necessary documentation for employment in their country.



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