Risk Mitigation Expert

2 days ago

Manila, National Capital Region, Philippines beBeeFraud Full time ₱3,000,000 - ₱4,000,000
Fraud Prevention Specialist

The role of Fraud Prevention Specialist is pivotal to protecting the company from fraudulent activity and minimising the cost of fraud.

Key Responsibilities:

  • Fraud monitoring and prevention operational tasks to identify and combat Fraud/AML Risk.
  • Perform Enhanced Due Diligence (EDD) on clients presenting unusual behaviours 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 analyse financial transactions for potentially fraudulent activity.
  • Utilise monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behaviour.
  • Work collaboratively with cross-functional teams and departments.

Requirements:

  • Previous experience in fraud prevention and investigation.
  • Ability to work night and weekend shifts.
  • Knowledge of Salesforce or other Customer Relationship Management platforms.
  • Commitment to continuous learning and professional development.
  • Self-driven and proactive mindset.
  • Strong communication skills with a professional demeanour.
  • Ability to manage workloads and work well under pressure.

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