Transaction Fraud Analyst

1 day ago

Pasay, National Capital Region, Philippines beBeeFraud Full time ₱800,000 - ₱1,000,000
Fraud and Transaction Monitoring

We are seeking a dedicated professional to join our team in protecting the company from fraudulent activity and minimizing the cost of fraud.

Key responsibilities include:

  • Operating adequate AML transaction monitoring controls to satisfy expectations of regulators and payment processing partners.
  • Performing Enhanced Due Diligence (EDD) on clients presenting unusual behaviours to identify and combat Market/Financial Risk.
  • Communicating professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • Reviewing and analyzing financial transactions for potentially fraudulent activity.
  • Utilizing monitoring tools and systems to identify unusual patterns or trends.
  • Investigating and identifying potential cases of fraud or suspicious behaviour.
  • Working collaboratively with cross-functional teams and departments.

The ideal candidate will have:

  • Prior experience in fraud prevention and investigation.
  • A self-driven and proactive mindset.
  • Strong communication skills with a professional demeanor.
  • The ability to manage workloads and work well under pressure.
  • A commitment to continuous learning and professional development.

This role offers competitive compensation and extensive learning opportunities, including professional training & certifications and soft skills development. As a fully remote role, you will have the flexibility to work from anywhere while being part of a dynamic and growing organization.

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