Financial Risk Detection Specialist

1 day ago

Cabuyao, Calabarzon, Philippines beBeeFraudPrevention Full time ₱3,000,000 - ₱5,000,000
Fraud and Transaction Monitoring Role

This position is pivotal to protect the company from fraudulent activity and minimize costs associated with fraud.

The Fraud and Transaction Monitoring Analyst will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and payment processing partners, while meeting requirements defined by ASIC, FCA & CYSEC.

Key responsibilities include:

  • 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 activities in ways that avoid tipping them off 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.

Requirements:

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

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