Fraud Prevention and Investigation Specialist

20 hours ago

Antipolo City, Calabarzon, Philippines beBeeFraudPrevention Full time ₱3,500,000 - ₱5,000,000
Job Description

We are seeking a skilled Fraud Prevention and Investigation Specialist to join our team. As a key member of our organization, you will play a vital role in protecting our company from fraudulent activity and minimizing the cost of fraud.

The successful candidate will be responsible for operating effective Anti-Money Laundering (AML) transaction monitoring controls to meet the expectations of regulators and payment processing partners. They will also ensure compliance with relevant regulatory and AML requirements as defined by ASIC, FCA & CYSEC.

Key Responsibilities
  • Fraud monitoring and prevention operational tasks to identify and combat fraud/AML risk.
  • Perform enhanced due diligence on clients presenting unusual behaviors to identify and combat market/financial risk.
  • Communicate professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • Review and analyze financial transactions for potentially fraudulent activity.
  • Utilize monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behavior.
  • Work collaboratively with cross-functional teams and departments.
Required Skills and Qualifications

To be successful in this role, you will require:

  • Previous fraud prevention and investigation experience is an advantage.
  • A willingness to work night and weekend shifts as part of this role.
  • Knowledge of Salesforce or other CRM platforms is beneficial.
  • A commitment to continuous learning and professional development.
  • A self-driven and proactive mindset.
  • Strong communication skills with a professional demeanor.
  • The ability to manage workloads and work well under pressure.
Benefits

As a valued member of our team, you can expect:

  • Competitive compensation.
  • Extensive learning opportunities, including professional training and certifications, and soft skills development.
  • Health and life insurance for employees, along with coverage for dependents.
  • Generous time off, including 20 days of annual leave per year, incremental leave up to 25 days, and paid sick leave.
  • Team-building experiences and corporate events.
  • A fully remote work environment.
Interview Process

The interview process will consist of the following stages:

  • Talent Acquisition Interview (45 minutes).
  • Take Home Assessment (1 hour).
  • Hiring Team Interview (1 hour).
  • Final Interview (45 minutes, subject to need).
Important Note

Please note that all prospective candidates must comply with legal requirements and regulations in their employment with our organization.

  • Fraud Prevention Leader

    20 hours ago

    Antipolo City, Calabarzon, Philippines beBeePrevention Full time ₱3,750,000 - ₱4,500,000

    We are seeking a seasoned professional to lead our fraud prevention efforts.Job DescriptionThe ideal candidate will possess a deep understanding of US banking regulations and have extensive experience in customer-facing roles within depository accounts. They will be responsible for identifying and resolving complex fraud issues, as well as designing and...

  • Financial Crime Investigator

    14 hours ago

    Antipolo City, Calabarzon, Philippines beBeeFraud Full time ₱2,500,000 - ₱3,500,000

    Fraud Analyst plays a crucial role in safeguarding financial institutions from illicit activities and minimizing losses. The professional operates advanced transaction monitoring systems to ensure regulatory compliance and mitigate risks.The ideal candidate will possess robust analytical skills, be self-motivated, and have excellent communication abilities....

  • Financial Fraud Specialist

    13 hours ago

    Cavite City, Calabarzon, Philippines beBeeFraud Full time ₱2,500,000 - ₱4,500,000

    Fraud and Transaction MonitoringOur organization seeks to minimize the impact of fraudulent activity on its operations. To achieve this goal, we require a dedicated professional to oversee transaction monitoring and prevent financial loss.Key Responsibilities:Develop and implement Anti-Money Laundering (AML) controls that meet regulatory expectations and...

  • A Career in Financial Crime Prevention

    20 hours ago

    Cavite City, Calabarzon, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000

    Job Title: Fraud and Transaction Monitoring SpecialistThis role is pivotal to protect the company from fraudulent activity and minimize the cost of fraud.The successful candidate will operate effective Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meet regulatory/AML...

  • Preventative Financial Crimes Specialist

    14 hours ago

    Paranaque City, Calabarzon, Philippines beBeeFraud Full time ₱6,500,000 - ₱8,500,000

    Financial Crime Analyst RoleThis key position involves protecting against fraudulent activity and minimising its associated costs.You will operate anti-money laundering transaction monitoring controls to meet regulatory expectations.This includes:Monitoring transactions for potential fraud and implementing measures to prevent itConducting enhanced due...

  • Payment Fraud Prevention Specialist

    13 hours ago

    Paranaque City, Calabarzon, Philippines beBeeRisk Full time ₱180,000 - ₱620,000

    Job OverviewThe risk management team is seeking an expert to monitor and mitigate financial risks, investigate suspicious transactions, and review Hero processing activity.About the RoleUtilize internal and external risk monitoring tools to track Heroes' credit card processing activitiesRespond to Heroes' inquiries regarding Risk Management & disputes via...

  • Risk Prevention and Investigation Expert

    14 hours ago

    Lipa City, Calabarzon, Philippines beBeeFraud Full time ₱6,000,000 - ₱8,000,000

    We are seeking a seasoned professional to join our team as a Fraud Monitoring Specialist.

  • Financial Crimes Prevention Expert

    20 hours ago

    Paranaque City, Calabarzon, Philippines beBeePrevention Full time €6,500 - €7,800

    Job OverviewThe Financial Crime Prevention Specialist plays a vital role in safeguarding financial systems by preventing illegal activities such as money laundering, terrorism financing, and fraud.About the RoleVerifying customer and business identities (KYC and KYB)Monitoring transactions to prevent financial crimesCollaborating with partner banks on...

  • Senior Investigative Analyst

    2 days ago

    Lipa City, Calabarzon, Philippines Corporate Research and Investigations Full time

    OverviewJoin to apply for the Senior Investigative Analyst / Background Verifications - Due Diligence role at Corporate Research and Investigations.Corporate Research and Investigations Limited, "CRI Group" since 1990, is a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence...

  • Senior Investigative Analyst

    16 hours ago

    Lipa City, Calabarzon, Philippines Corporate Research and Investigations Full time

    Overview Join to apply for the Senior Investigative Analyst / Background Verifications - Due Diligence role at Corporate Research and Investigations . Corporate Research and Investigations Limited, "CRI Group" since 1990, is a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence...