Senior Financial Crimes Specialist

4 days ago


Pasig, National Capital Region, Philippines ADDFORCE Human Resources Solutions Full time
About the Role

At ADDFORCE Human Resources Solutions, we are seeking a highly skilled Fraud Analyst to join our team. This is an exciting opportunity for professionals who have a keen eye for detail and a passion for preventing financial crimes.

Key Responsibilities
  • Analyzing complex data sets to identify patterns and anomalies that may indicate fraudulent activity
  • Developing and implementing strategies to prevent and detect financial crimes
  • Collaborating with cross-functional teams to ensure compliance with regulatory requirements
Requirements

To be successful in this role, you will need:

  • B2 CEFR language proficiency
  • Japanese-speaking customer expertise, with N1/N2 language skills (native or non-native speakers welcome)
  • A minimum of 6 months' experience in fraud analysis
  • No specific educational qualifications required
What We Offer

In return for your skills and experience, we offer a competitive salary package, along with opportunities for professional growth and development within our organization.



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