Transaction Risk Manager

1 day ago


Pulong Santa Cruz, Calabarzon, Philippines beBeeFraud Full time ₱3,500,000 - ₱4,500,000
Job Description

We are seeking a diligent Fraud and Transaction Monitoring Analyst to join our team. As a key member of the fraud prevention department, you will be responsible for identifying and combating fraudulent activity through robust transaction monitoring controls.

Our ideal candidate is a detail-oriented individual with a keen eye for patterns and trends in financial transactions. You will utilize advanced monitoring tools and systems to identify unusual patterns or trends, and collaborate with cross-functional teams to investigate and mitigate potential cases of fraud or suspicious behavior.

This role is pivotal in protecting our organization from financial loss due to fraudulent activity. We require a strong communicator with excellent interpersonal skills to effectively communicate with clients about suspicious activities while maintaining confidentiality.



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