Protecting Assets: Financial Risk Monitoring Professional

2 days ago

Cebu City, Central Visayas, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000
Financial Risk Monitoring Specialist

The ideal candidate will possess a strong analytical mindset and be skilled in identifying and mitigating potential financial risks.

This critical role is pivotal in ensuring the company's assets are safeguarded from fraudulent activity, minimizing its impact on our business operations.

  • Conduct thorough reviews of financial transactions to detect anomalies and unusual patterns indicative of potential fraud or suspicious behavior.
  • Develop and maintain robust monitoring controls and protocols to prevent and combat financial crime.
  • Work closely with cross-functional teams to identify and analyze high-risk clients and transactions, providing actionable insights to inform strategic decisions.
  • Collaborate with stakeholders to implement Enhanced Due Diligence (EDD) procedures, ensuring compliance with regulatory requirements.
  • Investigate and resolve complex cases of suspected financial impropriety, maintaining confidentiality throughout the process.
Key Requirements:
  • Previous experience in fraud prevention, risk management, or a related field is highly desirable.
  • Ability to work effectively under pressure, meeting deadlines and delivering results-driven solutions.
  • Strong communication skills, with a professional demeanor and ability to engage with diverse stakeholders.
  • Commitment to ongoing learning and professional development, staying up-to-date with industry trends and best practices.
  • Self-motivated and proactive individual with a proven track record of driving continuous improvement.

We offer a competitive compensation package, including opportunities for growth and development, as well as comprehensive benefits and a supportive work environment.

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