Anti-Fraud Specialist

3 days ago

Marikina City, National Capital Region, Philippines beBeeFraud Full time ₱1,500,000 - ₱2,000,000
Transaction Risk Analyst

A highly skilled Transaction Risk Analyst is required to protect our organisation from fraudulent activity and minimise the cost of fraud.

The successful candidate will operate effective Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and payment processing partner requirements.

Key Responsibilities:

  • Conduct regular audits of transactions for potential fraudulent activity.
  • Utilise advanced monitoring tools and systems to identify unusual patterns or trends.
  • Collaborate with cross-functional teams to investigate and identify potential cases of fraud or suspicious behaviour.
  • Develop and implement procedures to maintain effective AML controls.

Requirements:

  • Proven experience in fraud prevention and investigation.
  • Ability to work effectively under pressure and manage multiple priorities.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

What We Offer:

  • A competitive compensation package.
  • Extensive learning opportunities, including professional training and certifications.
  • A supportive and collaborative work environment.
  • Opportunities for career advancement.

How to Apply:

  • Submit your resume and cover letter outlining your relevant experience and qualifications.
  • Available for night and weekend shifts as part of this role.

Security Clearance: This position requires the ability to obtain security clearance.

  • Anti-Fraud Specialist

    2 days ago

    Mandaluyong City, National Capital Region, Philippines beBeeFraud Full time ₱840 - ₱1,680

    Fraud Analyst RoleOur organization is seeking a Fraud Analyst to safeguard against fraudulent activities and maintain the trust of our customers.Key Responsibilities:Review high-risk transactions and assess potential threatsIdentify suspicious patterns in customer behaviorMonitor multiple payment gateway activitiesImplement risk-mitigation protocolsCustomer...

  • Fraud Prevention Specialist

    2 days ago

    Mandaluyong City, National Capital Region, Philippines beBeeFraud Full time ₱1,000,000 - ₱2,500,000

    Fraud Prevention Specialist RoleAs a key member of our team, you will be responsible for conducting comprehensive data analysis to identify and mitigate potential fraud risks. Your expertise will help us develop effective strategies to prevent financial losses and ensure seamless customer experiences.Key Responsibilities:Conduct in-depth data analysis to...

  • Transaction Monitoring Specialist

    2 days ago

    Marikina City, National Capital Region, Philippines beBeeFraud Full time ₱1,500,000 - ₱2,300,000

    Fraud and Transaction Monitoring RoleThis critical position plays a pivotal part in safeguarding against fraudulent activity and minimizing associated costs.A leading global provider of financial services seeks a skilled individual to operate effective Anti-Money Laundering (AML) transaction monitoring controls, meeting regulatory expectations and...

  • Anti-Money Laundering Analyst

    2 days ago

    Marikina City, National Capital Region, Philippines beBeeFinancial Full time €6,500 - €7,800

    Job OpportunityThe Financial Crime Prevention Specialist plays a vital role in safeguarding financial systems, preventing illegal activities such as money laundering, terrorism financing, and fraud.Key ResponsibilitiesVerify customer and business identities (KYC and KYB)Monitor transactions for suspicious activityWork with partner banks to address...

  • Anti Money Laundering Compliance Expert

    1 week ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Job OverviewAML Compliance SpecialistThe AML Compliance Specialist plays a vital role in ensuring the organization's adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. This includes collaborating with senior leadership to develop, implement, and review anti-money laundering programs.Key...

  • Financial Crime Specialist

    3 days ago

    Mandaluyong City, National Capital Region, Philippines beBeeFraud Full time ₱900,000 - ₱1,500,000

    Fraud and Transaction Monitoring RoleWe are seeking a dedicated fraud and transaction monitoring specialist to protect our business from fraudulent activity. As a leading provider of financial services, we require a skilled professional with expertise in anti-money laundering (AML) transaction monitoring controls.Key Responsibilities:Operate effective AML...

  • Financial System Security Specialist

    2 days ago

    Quezon City, National Capital Region, Philippines beBeePrevention Full time €65,000 - €78,000

    Job OverviewThis role focuses on preventing financial crimes such as money laundering, terrorism financing and fraud.The Financial Crime Prevention Specialist plays a vital part in safeguarding the global financial systems by working closely with law enforcement agencies and regulatory bodies to ensure compliance with anti-money laundering and...

  • Fraud Management Manager

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full time $90,000 - $120,000 per year

    As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...

  • Anti-Money Laundering Expert

    2 days ago

    Makati City, National Capital Region, Philippines beBeeFraud Full time €52,000 - €78,000

    Job Title:Financial Crime Prevention SpecialistJob DescriptionThe Financial Crime Prevention Specialist plays a vital role in safeguarding our financial systems from illegal activities such as money laundering, terrorism financing, and fraud.

  • Anti-Money Laundering Specialist

    3 days ago

    Quezon City, National Capital Region, Philippines beBeeCompliance Full time ₱3,000,000 - ₱5,000,000

    Job DescriptionThe position involves monitoring and investigating patrons' gaming activities to ensure compliance with relevant policies and procedures.Main Responsibilities:Conduct regular checks on patrons' gaming activities to identify potential breaches of policy.Prepare and submit reports to regulatory bodies as required.Collaborate with other...