Economist Fraud Analyst

1 day ago

Bacoor, Calabarzon, Philippines beBeeFraud Full time ₱850,000 - ₱1,210,000
Fraud Detection Specialist

Our organization is seeking a skilled Fraud Detection Specialist to play a pivotal role in protecting our business from fraudulent activity and minimizing its cost.

The ideal candidate will possess effective Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and payment processing partner requirements. They will also meet AML/Regulatory requirements as defined by ASIC, FCA & CYSEC.

Your Key Responsibilities:
  • Monitor transactions for potentially fraudulent activity and identify unusual patterns or trends.
  • Analyse financial transactions and investigate suspicious behaviour.
  • Communicate with clients about suspicious activities in a professional manner.
  • Collaborate with cross-functional teams and departments to maintain procedures and ensure compliance.
You'll Thrive in This Role if You Have:
  • Previous experience in fraud prevention and investigation.
  • A proactive mindset and self-driven approach.
  • Strong communication skills and ability to work well under pressure.
We Offer:
  • A competitive compensation package.
  • Opportunities for continuous learning and professional development.
  • Flexible working arrangements and generous time off.

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