Anti-Fraud Specialist

5 days ago

Manila, National Capital Region, Philippines beBeeFraud Full time ₱5,000,000 - ₱8,000,000
Investigation Expert

As an Investigation Expert, you will be responsible for detecting potential fraudulent activities, validating suspicious transactions, conducting in-depth investigations using various tools and techniques, analyzing customer data to identify patterns of fraudulent behavior, monitoring trends in fraud, collaborating with stakeholders to share insights and best practices, examining and evaluating detection parameters, ensuring proper documentation of all findings, and collaborating with different teams to resolve issues and concerns.

Key Responsibilities:
  • Detect potential fraudulent activities and validate suspicious transactions
  • Conduct in-depth investigations using various tools and techniques
  • Analyze customer data to identify patterns of fraudulent behavior
  • Monitor trends in fraud and collaborate with stakeholders to share insights and best practices
  • Examine and evaluate detection parameters, incidents, and procedures
  • Ensure proper documentation of all findings in a clear and concise manner
  • Collaborate with different teams to resolve issues and concerns
Requirements:
  • Bachelor's degree in a relevant field; preferably business or statistics course graduate
  • At least 2 years of relevant work experience in investigation and/or handling fraud cases in any financial institution
  • Ability to adapt quickly in a fast-paced organization
  • Will to work in a dynamic environment

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