Transaction Integrity Specialist

23 hours ago


Bacoor, Calabarzon, Philippines beBeeFraudPrevention Full time ₱3,000,000 - ₱6,000,000
Job Title: Fraud and Transaction Monitoring Analyst

This pivotal role plays a crucial part in protecting the company from fraudulent activity and minimising its cost.

Key Responsibilities:
  • Operate robust Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory expectations.
  • Perform Enhanced Due Diligence (EDD) on clients presenting unusual behaviours to identify Market/Financial Risk.
  • Review and analyse financial transactions for potentially fraudulent activity, utilising monitoring tools and systems to detect unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behaviour, collaborating with cross-functional teams.
Required Skills and Qualifications:
  • Previous fraud prevention and investigation experience is advantageous.
  • Strong analytical and problem-solving skills, combined with a proactive mindset.
  • Excellent communication skills, with a professional demeanour, able to manage workloads effectively.
Benefits:
  • Competitive compensation package including salary and benefits.
  • Extensive learning opportunities, including training and certifications.
  • Employee health and life insurance.
  • Generous time off policy, including annual leave and paid sick leave.


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