Transaction Risk Management Specialist

3 days ago

Taguig, National Capital Region, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000
AML Transaction Monitoring Professional Opportunity

Monitor merchant activity to detect and prevent fraudulent behavior utilizing internal tools and external data sources.

  • Conduct in-depth investigations on suspicious merchant accounts and transactions, escalating cases as necessary.
  • Create, tune, and calibrate fraud detection rules and scoring models to improve accuracy and reduce false positives.
  • Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in accordance with compliance protocols.
  • Document investigation findings, and case outcomes to ensure auditability and compliance with regulatory requirements.

Our ideal candidate will have:

  • Bachelor's degree in Business or related field (or equivalent experience).
  • 2–4 years of experience in fraud analysis, merchant risk, transaction monitoring, or a similar investigative role.
  • Working knowledge of AML regulations and experience performing AML TM investigations.
  • Strong analytical skills with the ability to interpret complex data sets and identify anomalies.
  • Excellent written and verbal communication skills, with strong attention to detail.
Benefits

Join a dynamic team where you can make an impact and contribute to our mission. We offer:

  • Meaningful collaborations with other teams to drive business growth.
  • Scalable growth opportunities within a fast-paced environment.
  • A space for bright ideas and innovation to thrive.

Stay ahead of industry trends and best practices by staying current on emerging issues and technologies.

Job Requirements

This is a full-time position that requires a high level of autonomy, collaboration, and adaptability.

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