Financial Fraud Analyst

1 day ago

Pasig, National Capital Region, Philippines beBeeRiskManagement Full time ₱800,000 - ₱1,200,000
Job Title

A Risk Management Associate will support the client organization in assessing transaction-level risk types, including fraud, money laundering, and other payment concerns.

  • This individual will be responsible for triaging, evaluating, and escalating system-generated monitoring alerts to the client team for further consideration.

The ideal candidate will have experience supporting payments industry clients in topics such as financial fraud and anti-money laundering investigations. They will also possess strong investigation skills, a curious nature, and the ability to read financial transaction logs and narrate events.

Required Skills and Qualifications
  • 1-3 years of experience in risk management or a related field
  • Ability to follow written procedures and apply critical thinking to resolve issues
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment
  • Adaptable and flexible with the ability to work with process and information changes
Benefits
  • Scholarship program for children
  • HMO benefits for employees and up to 2 dependents after 2 weeks of employment
  • Wellness programs
  • Retirement savings program with company matching
  • World-class workspaces with recreational areas
  • Unlimited coffee and free healthy lunch
  • Daycare services for children while working
  • Happy Hours, Time Outs, and other on-site events
About Us

Our company provides outsourced digital services and next-generation customer experience to fast-growing technology companies. We help our clients represent, protect, and grow their brands by leveraging cloud-based infrastructure and serving clients in various sectors, including HiTech, FinTech, and HealthTech.

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