Chief Transaction Fraud Specialist

1 day ago

Cagayan de Oro, Northern Mindanao, Philippines beBeeFraudPrevention Full time ₱1,800,000 - ₱2,500,000
Fraud and Transaction Monitoring Analyst

Protecting businesses from financial crime requires a sophisticated approach to monitoring transactions and identifying potential risks.

Key Responsibilities:
  • Implement robust Anti-Money Laundering (AML) controls to prevent illicit activities and ensure regulatory compliance.
  • Conduct in-depth Due Diligence on clients exhibiting suspicious behavior to mitigate Market/Financial Risk.
  • Communicate professionally with clients regarding identified threats without compromising investigations.
  • Analyze financial data for signs of fraudulent activity, utilizing monitoring tools and systems to identify trends and patterns.
  • Investigate potential cases of fraud or suspicious behavior, working to uncover the root causes and implement preventative measures.
Requirements:
  • Previous experience in fraud prevention and investigation is highly desirable.
  • Ability to work varied shifts, including nights and weekends, as part of this role.
  • Knowledge of CRM platforms and software is a plus, enabling seamless communication and data management.
  • Commitment to ongoing learning and professional development, staying up-to-date with industry best practices and emerging threats.
  • Self-motivated individual with strong analytical skills and effective time management.
  • Excellent communication skills, with a professional demeanor and ability to manage multiple stakeholders.

A competitive compensation package, opportunities for growth and development, health insurance, generous paid time off, and remote work options make this an attractive opportunity for the right candidate.

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