Security Risk Management Professional

20 hours ago

Manila, National Capital Region, Philippines beBeeRiskAssessment Full time ₱800,000 - ₱1,200,000
Senior Quality Assurance Role

We are seeking an experienced Senior Quality Assurance Analyst to join our Operations team.

This role is focused on ensuring the efficient execution of Fraud Prevention and Anti-Money Laundering (AML) processes, meeting operational standards, regulatory requirements, and industry best practices.

The ideal candidate will assess, validate, and enhance the performance of fraud and AML operations teams.

Key Responsibilities:
  • Fraud & AML Process Monitoring: Regularly review and assess the fraud and AML operations processes to ensure they function correctly and identify potential fraudulent or illegal activities.
  • Audit and Compliance: Conduct audits on fraud and AML cases to verify that they are handled in accordance with internal policies, legal regulations, and industry standards.
  • Reporting & Documentation: Prepare detailed reports on process assessments, audits, and findings, including recommendations for better fraud detection and AML performance.
  • Collaboration with Fraud/AML Units: Work closely with the fraud and AML teams to understand the effectiveness of their processes, identify any gaps, and suggest process improvements.
  • Performance Evaluation: Evaluate the efficiency and accuracy of fraud detection and AML systems by performing test cases and simulations of fraud or suspicious activities.
  • Regulatory Knowledge: Stay up-to-date with industry regulations, laws, and best practices related to fraud detection, AML, and e-wallet security protocols with the guidance of the internal Compliance unit.
  • Training & Support: Provide support and training to fraud and AML teams on best practices for fraud detection, compliance, and internal controls.
  • Risk Assessment: Identify and assess risks associated with e-wallet transactions, ensuring potential vulnerabilities are proactively managed.
  • Process Improvement: Suggest and help implement process improvements, ensuring that systems are adaptive and scalable to evolving threats and regulatory changes.
Requirements:

Experience:

  • Minimum 2-4 years of experience in quality assurance or compliance within the e-wallet, fintech, or banking industry.

Skills:

  • Strong understanding of fraud prevention and anti-money laundering (AML) processes and regulations.
  • Knowledge of fraud detection systems, AML monitoring, and regulatory compliance tools.
  • Strong attention to detail and ability to analyze complex datasets.
  • Proficiency in risk management, quality control processes, and auditing techniques.
  • Ability to work with cross-functional teams, especially in fraud/AML departments.
  • Strong problem-solving skills and analytical mindset to spot potential issues in fraud/AML processes.
  • Excellent written and verbal communication skills, with the ability to articulate complex findings in a clear and concise manner.
  • Familiarity with fraud detection software, AML transaction monitoring tools, and quality management systems (QMS).
  • Understanding of international and local AML laws, KYC regulations, and e-wallet-specific compliance requirements.
Preferred Certifications:
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.
Job Details:
  • Senior level position.
  • Full-time employment.
  • Quality Assurance role.

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