Monitor Financial Transactions

7 days ago

Tanauan, Calabarzon, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000
Fraud Monitoring Expert

We are seeking a skilled Fraud Monitoring Expert to join our team.

The ideal candidate will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meet regulatory/AML requirements as defined by ASIC, FCA & CYSEC.

Key Responsibilities:

  • Monitor and prevent fraudulent activities through operational tasks.
  • Perform Enhanced Due Diligence (EDD) on clients presenting unusual behaviours to identify Market/Financial Risk.
  • Communicate professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • 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.
  • Collaborate with cross-functional teams and departments.
  • Maintain procedures.

To succeed in this role, you should have previous experience in fraud prevention and investigation. A willingness to work flexible shifts, knowledge of Salesforce or other CRM platforms, and a commitment to continuous learning and professional development are highly desirable.

We offer a competitive compensation package, extensive learning opportunities, health insurance, generous time off, team-building experiences, and a remote working environment.

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