Financial Crime Prevention Specialist

2 weeks ago

Imus, Calabarzon, Philippines beBeefraud Full time ₱4,500 - ₱8,250
Protect Our Business from Financial Threats

We are seeking a diligent professional to join our team as a Fraud and Transaction Monitoring Analyst. In this pivotal role, you will be responsible for protecting our business from financial threats by identifying and combating fraudulent activity.

The successful candidate will possess strong analytical skills, with the ability to review and analyze financial transactions for potentially fraudulent activity. You will also be expected to utilise monitoring tools and systems to identify unusual patterns or trends, and investigate and identify potential cases of fraud or suspicious behaviour.

This is an excellent opportunity for individuals who are passionate about finance and committed to continuous learning and professional development. If you have a keen eye for detail and a proactive mindset, we would like to hear from you.

About the Role:

  • Fraud monitoring and fraud prevention operational tasks to identify and combat Fraud/AML Risk.
  • Perform EDD (enhanced due diligence) on clients presenting unusual behaviours to identify and combat Market/Financial Risk.
  • Communicate professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • Review and analyse financial transactions for potentially fraudulent activity.
  • Utilise monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behaviour.
  • Work collaboratively with cross-functional teams and departments.

Key Skills and Qualifications:

  • Previous fraud prevention and investigation experience is highly desirable.
  • Willingness to work night and weekend shifts.
  • Knowledge of Salesforce or other CRM platforms is an advantage.
  • Commitment to continuous learning and professional development.
  • Self-driven and proactive mindset.
  • Strong communication, with a professional demeanour.
  • Ability to manage workloads and work well under pressure.

Benefits:

  • Competitive compensation package.
  • Ongoing learning opportunities, including professional training & certifications and soft skills development.
  • Health and life insurance for employees along with dependents.
  • Generous time off, including annual leave per year (incremental leave up to days) and paid sick leave.
  • Team-building experiences and corporate events.
  • Fully remote role.

  • Financial Crimes Prevention Expert

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeFinancial Full time €6,500 - €7,800

    Job TitlePrevent Financial Crime SpecialistAbout The RoleWe are seeking a diligent and skilled professional to safeguard our financial systems. As a key member of our team, you will be responsible for preventing illegal activities such as money laundering, terrorism financing, and fraud.This position requires flexibility in scheduling.Your MissionVerify...

  • Transaction Risk Specialist

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeRisk Full time ₱1,500,000 - ₱2,100,000

    Transaction Risk SpecialistWe are seeking a skilled Transaction Risk Specialist to protect our organization from fraudulent activity.Monitor and prevent fraudulent transactions using advanced tools and systems.Analyse financial data to identify potential cases of fraud or suspicious behaviour.Communicate with clients about suspicious activities in a...

  • Financial Record Specialist

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeAccounting Full time $9,600 - $14,400

    Financial Record SpecialistWe are seeking an experienced Financial Record Specialist to maintain accurate financial records, prepare financial statements and ensure compliance with accounting regulations.Maintain up-to-date financial records including accounts payable and receivable, general ledger and other financial statements.Prepare and review financial...

  • Financial Operations Specialist

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeAccountability Full time $5,000 - $10,000

    Job Title: Financial Operations SpecialistThe role of a financial operations specialist is pivotal in the success of any organization, as they are responsible for ensuring the smooth flow of financial transactions and data.Key Responsibilities:Accurately record, classify, and organize financial transactions in a timely manner.Reconcile bank accounts, credit...

  • Financial Operations Specialist

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeBookkeeper Full time ₱39,500 - ₱53,000

    We are seeking a skilled Financial Operations Specialist to join our team. This is an exciting opportunity for someone with expertise in financial record-keeping and data management.The ideal candidate will have a proven track record of accurately maintaining financial records, managing accounts receivable, and preparing financial reports.Key...

  • Financial Operations Specialist

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeFinancial Full time ₱450,000 - ₱800,000

    Financial Operations SpecialistThe Financial Operations Specialist will be responsible for the reconciliation and management of internal accounts. The role requires strong organizational and analytical skills to manage daily accounting tasks, maintain accurate records, and provide timely financial information to stakeholders.Key Responsibilities:Reconcile...

  • Senior Financial Process Specialist

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeOperations Full time ₱5,000,000 - ₱8,000,000

    Financial Operations Manager RoleThis is an opportunity to lead process improvements, automations, system integrations, and system administration with a focus on enhancing financial operations.The ideal candidate will have a passion for learning new technologies, enjoy solving puzzles, and gathering input from multiple sources to turn into viable...

  • Financial Specialist Position

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeFinance Full time $60,000 - $80,000

    We are seeking an experienced Financial Specialist to perform various financial functions, including financial statement preparation, budgeting, and forecasting.Key Responsibilities:Prepare accurate and timely financial statementsDevelop and manage budgetsAnalyze financial data and provide insights for business decisionsCoordinate with stakeholders to gather...

  • Financial Data Specialist

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeAccounting Full time ₱500,000 - ₱1,000,000

    Financial Data Specialist RoleThis role involves managing financial data for real estate investments and private equity portfolios. The ideal candidate will have experience in financial accounting, familiarity with property management systems, and a basic understanding of financial principles.Data entry tasks involve using specialized software to accurately...

  • Seeking Financial Planning Specialist

    2 weeks ago

    Imus, Calabarzon, Philippines beBeeFinancial Full time ₱350,000 - ₱650,000

    Financial Planning SpecialistWe are seeking a highly skilled Financial Planning Specialist to join our team. The successful candidate will be responsible for preparing and lodging forms and documentation for superannuation, investments, insurance, and other financial products.Preparing and lodging forms and documentation for superannuation, investments,...