Financial Crime Investigator

20 hours ago

Makati City, National Capital Region, Philippines beBeeFraud Full time ₱2,500,000 - ₱4,000,000
Job Description

We are seeking a skilled Financial Crime Investigator to join our team. As a key member of our organization, you will play a pivotal role in protecting us from fraudulent activity and minimizing costs.

This includes identifying unusual patterns or trends, investigating potential cases of fraud, and communicating with clients about suspicious activities.

Key responsibilities include:

  • Fraud monitoring and prevention tasks to identify and combat risk.
  • Enhanced due diligence on clients presenting unusual behaviours.
  • Professional communication with clients about suspicious activities.
  • Review and analysis of financial transactions for potentially fraudulent activity.

Required Skills and Qualifications

To be successful in this role, you will need:

  • Previous experience in fraud prevention and investigation.
  • A self-driven mindset.
  • Strong communication skills.

Benefits

In addition to a competitive salary, we offer:

  • Extensive learning opportunities.
  • A fully remote role.

Others

If you have a passion for fighting financial crime and want to make a real difference, we encourage you to apply for this exciting opportunity.

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