Financial Crimes Investigator

1 day ago

Calamba, Calabarzon, Philippines beBeeFraud Full time ₱1,000,000 - ₱1,500,000
Transaction Monitoring Expert

This role is pivotal in protecting the company from fraudulent activity and minimising the cost of fraud.

The successful candidate will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and meet requirements as defined by ASIC, FCA & CYSEC.

Key Responsibilities:
  • Perform fraud monitoring and prevention operational tasks to identify and combat fraud/AML risk.
  • Conduct enhanced due diligence 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 fraud prevention and investigation experience is highly desirable.
  • Willingness to work flexible hours including night shifts.
  • Knowledge of Salesforce or other CRM platforms is an advantage.
  • Commitment to continuous learning and professional development.
  • Self-driven and proactive mindset.
  • Strong communication skills, with a professional demeanour.
  • Ability to manage workloads and perform well under pressure.

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