Risk Management Specialist

1 day ago

Cagayan de Oro, Northern Mindanao, Philippines beBeeFraud Full time ₱3,500,000 - ₱5,500,000
Protect Our Business from Fraud

A key role in our company is to safeguard against fraudulent activity and reduce the associated costs. You will be responsible for implementing adequate anti-money laundering (AML) transaction monitoring controls to meet regulatory requirements and maintain a positive relationship with payment processing partners.

The position involves performing enhanced due diligence on clients who exhibit unusual behavior, analyzing financial transactions for potential fraud, and using monitoring tools to identify suspicious patterns or trends.

Additionally, you will work collaboratively with cross-functional teams to investigate and identify potential cases of fraud or suspicious behavior.

  • Experience in fraud prevention and investigation is highly valued.
  • Ability to work night and weekend shifts.
  • Knowledge of CRM platforms is an advantage.
  • Commitment to ongoing learning and professional development.
  • Self-driven and proactive approach to work.
  • Effective communication and strong interpersonal skills.
  • Ability to manage workload and perform well under pressure.
Why Work with Us?
  • Competitive compensation packages.
  • Extensive opportunities for training and certification.
  • Health and life insurance for employees and their dependents.
  • Generous time off and paid sick leave.
  • Team-building experiences and corporate events.
  • Remote work options.

Our organization works with recruitment agencies that have prior written consent from our talent acquisition team. Unsolicited resumes from recruitment agencies will not be accepted, and we will not be responsible for any fees related to such submissions.

Seniority level: Entry-level

Employment type: Full-time

Job function: Finance and Sales

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