Financial Crime Analyst

2 days ago

Davao City, Davao, Philippines beBeeInvestigation Full time ₱1,500,000 - ₱2,100,000
Protect Our Business from Financial Risk

We are looking for a skilled professional to monitor and prevent fraudulent activity in our financial transactions. This role is crucial in protecting our business from financial loss.

Key Responsibilities:

  • Monitor financial transactions for potential fraud
  • Identify and investigate suspicious activity
  • Communicate with clients about suspicious activities without arousing their suspicion
  • Review and analyze financial data to detect anomalies
  • Collaborate with cross-functional teams to resolve issues
  • Stay up-to-date with regulatory requirements and industry standards

Requirements:

  • Previous experience in fraud prevention or investigation
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Continuous learning and professional development

Benefits:

  • Competitive salary and benefits package
  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment
  • Flexible working arrangements

What We Offer:

  • A supportive and inclusive work environment
  • Professional training and certifications
  • Soft skills development opportunities
  • Health and life insurance
  • Generous time off and paid sick leave
  • Team-building experiences and corporate events

Interview Process:

  • Talent Acquisition Interview (45 minutes)
  • Take Home Assessment (1 hour)
  • Hiring Team Interview (1 hour)
  • Final Interview (45 minutes)

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