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Senior Fraud Prevention Specialist

1 week ago

Quezon City, National Capital Region, Philippines Western Union Full time
About the Role
Are you ready to make a difference in the fight against financial crime? Western Union is a global company that moves money for better, and we're looking for a Compliance Operations Associate to join our team in the Philippines.

Job Responsibilities
As a Financial Crimes Investigator, you will investigate suspicious transactions and activities to prevent financial crimes such as money laundering and terrorist financing. You will analyze data, identify patterns, and develop strategies to mitigate risks. Your responsibilities will also include collaborating with internal teams, communicating with stakeholders, and providing training to colleagues on compliance and risk management procedures.

Requirements
We require a highly motivated individual with at least 4 years of experience in Risk/Fraud/Anti-money Laundering operations working for a financial institution. You must have strong analytical skills, attention to detail, and excellent communication skills. You should be fluent in English (C1 proficiency level) and have schedule flexibility.