Chief Fraud Prevention Officer

1 week ago


Sorsogon, Bicol, Philippines beBeeFraud Full time ₱1,440 - ₱2,400

The purpose of a Fraud Investigator is to identify and mitigate risks associated with fraudulent activities.

This role requires an individual who can analyze data, recognize patterns, and make sound judgments to protect the integrity of our operations.

Fraud Investigators play a vital part in maintaining customer trust and confidence in our brand.

  • Risk Assessment & Mitigation:
    • Monitor and evaluate transactions for suspicious activity
    • Analyze patterns of behavior to identify potential threats
    • Implement measures to prevent and detect fraud
  • Currency Trust Protection:
    • Handle sensitive customer interactions with discretion
    • Conduct confidential account reviews
    • Resolve complex situations while maintaining customer satisfaction
  • System Enhancement:
    • Improve existing systems to prevent and detect fraud
    • Document and update internal security protocols
    • Identify gaps in current fraud prevention measures
  • Compliance & Reporting:
    • Maintain detailed records of fraud cases
    • Ensure adherence to internal policies
    • Generate and analyze fraud prevention metrics

Required Skills:

  • 3+ years of experience in risk management or similar roles
  • Proven track record in fraud analysis or investigation
  • Experience with e-commerce or financial industry
  • Demonstrated ability to handle sensitive information with discretion
  • Strong analytical and pattern recognition skills
  • Excellent problem-solving abilities
  • Attention to detail
  • Communication and interpersonal skills

Benefits:

  • Opportunity to work in a dynamic environment
  • Chance to develop new skills and expertise
  • Competitive salary and benefits package


  • Sorsogon, Bicol, Philippines beBeeCompliance Full time €6,500 - €7,800

    Financial Crime Prevention SpecialistWe are looking for a dedicated individual to safeguard our financial systems from illegal activities such as money laundering, terrorism financing, and fraud.About the RoleMain Responsibilities:Verifying customer and business identities (KYC and KYB)Monitoring transactions for suspicious activityCollaborating with partner...


  • Sorsogon, Bicol, Philippines beBeeSupply Full time ₱5,000,000 - ₱7,500,000

    Supply Chain StrategistWe are expanding our Corporate team and seeking a seasoned Supply Chain Strategist to spearhead procurement and sourcing activities.This is a completely remote position, offering flexibility to work from home. You will collaborate with our leadership team in Australia, including our Chief Financial Officer (CFO).Key...


  • Sorsogon, Bicol, Philippines beBeeFraud Full time ₱1,000,000 - ₱1,200,000

    Fraud Monitoring ExpertProtecting against fraudulent activity is a top priority. As a key team member, you will operate effective transaction monitoring controls to meet regulatory expectations and satisfy payment processing partners.You will:Perform fraud monitoring and prevention operational tasks to identify and combat risk.Conduct enhanced due diligence...


  • Sorsogon, Bicol, Philippines beBeeAdminSupport Full time ₱750,000 - ₱1,000,000

    Job Title: Senior Executive Assistant">Job Description:">This is a dynamic role that requires exceptional organizational skills, attention to detail, and the ability to work independently with minimal supervision. As a Senior Executive Assistant, you will provide high-level administrative support to senior leadership teams, ensuring seamless day-to-day...


  • Sorsogon, Bicol, Philippines beBeeFinance Full time ₱14,400

    Remote Assistant to the Chief Financial OfficerThe role requires working directly with the CFO and executive leadership to develop financial strategy, reporting, and compliance.This position demands excellent English communication skills, a strong background in construction accounting and project finance.Key Responsibilities:Project-level accounting,...


  • Sorsogon, Bicol, Philippines beBeeCompliance Full time €60,000 - €80,000

    Job OverviewVivid seeks a skilled professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud. The ideal candidate will possess a solid understanding of financial services and regulatory frameworks.">This role requires a flexible shift schedule and a strong ability to verify customer and...


  • Sorsogon, Bicol, Philippines beBeeChiefExecutive Full time $40,000 - $50,000

    Job Title: Strategic Support PartnerWe are seeking a highly organized and proactive support partner to assist the Chief Executive Officer.Main Responsibilities:


  • Sorsogon, Bicol, Philippines beBeeCustomer Full time ₱389,450 - ₱543,350

    Patient Service Representative JobWe are seeking a highly skilled professional to join our team in providing exceptional customer service to patients over the phone, scheduling appointments, verifying insurance coverage, and maintaining accurate patient records within Athena EHR.This role involves working with patients to address their needs, coordinate...


  • Sorsogon, Bicol, Philippines beBeeExecutive Full time ₱500,000 - ₱750,000

    This role is ideal for a highly organized and proactive professional seeking to provide top-notch administrative support to a senior executive.Key ResponsibilitiesManage the executive's calendar, meetings, travel arrangements, and correspondence.Track priorities, deadlines, and follow-ups to ensure seamless execution.Prepare briefing notes, presentations,...


  • Sorsogon, Bicol, Philippines beBeeExecutive Full time $1,100 - $1,500

    Job Title: Executive Assistant with Marketing ExperienceWe are seeking a highly organized and proactive individual to support the Founder in managing daily operations, administrative responsibilities, and marketing. This role requires a self-starter with excellent problem-solving skills, the ability to make independent decisions, and a keen attention to...