Financial Crime Investigator

2 days ago

Cainta, Calabarzon, Philippines beBeeFraud Full time $20,800
Fraud Analyst Position

This is a critical role that requires an individual with expertise in fraud detection and prevention. The Fraud Analyst will be responsible for identifying suspicious patterns in customer behavior, reviewing high-risk transactions, and implementing risk-mitigation protocols.

The ideal candidate will have a proven track record in fraud analysis or risk management, experience working with e-commerce or consumer packaged goods industries, and excellent analytical and problem-solving skills.

  • Key Responsibilities:
  • Review and assess high-risk transactions
  • Identify suspicious patterns in customer behavior
  • Monitor multiple payment gateway activities
  • Implement risk-mitigation protocols

Required Skills and Qualifications:

  • Minimum 3 years of experience in customer experience or similar roles
  • Proven track record in fraud analysis or risk management
  • Experience with e-commerce or consumer packaged goods (CPG) industry
  • Demonstrated ability to handle sensitive information with discretion
  • Strong analytical and pattern recognition skills
  • Excellent problem-solving abilities
  • Exceptional attention to detail
  • Strong communication and empathy skills
  • Ability to work autonomously with sound judgment
  • Experience with multiple payment gateway systems

Benefits:

  • $5 per hour
  • Remote work setup with reliable internet connection and quiet workspace

Additional Information:

  • US Business Hours (specific schedule TBD)
  • Occasional weekend availability for urgent matters
  • 40 hours per week
Fraud Detection Expertise

We are looking for an experienced professional with expertise in fraud detection and prevention. The successful candidate will have a strong background in analyzing data and identifying potential risks.

Skills and Knowledge:

  • Data analysis and interpretation
  • Risk assessment and mitigation
  • Payment gateway systems
  • Customer service and communication

Work Setup:

  • Remote position
  • Must have a reliable internet connection and a quiet workspace

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