Financial Integrity Specialist

2 weeks ago


Porac, Philippines beBeeFraud Full time $8,320 - $10,480
Financial Integrity Specialist

We are seeking a meticulous and detail-oriented Financial Integrity Specialist to join our team. This role is responsible for protecting the integrity of our e-commerce operations and maintaining customer trust in our premium wellness brand.

The ideal candidate will have a strong analytical mindset, excellent problem-solving abilities, and exceptional attention to detail. They will be able to handle sensitive information with discretion and maintain composure while handling complex situations.

Key Responsibilities:
  • Review and assess high-risk transactions to prevent financial loss and protect customer data
  • Monitor multiple payment gateway activities to identify suspicious patterns and implement risk-mitigation protocols
  • Collaborate with internal teams to enhance fraud prevention systems and improve overall financial security
Requirements:
  • Minimum 3 years of experience in customer experience or similar roles
  • Proven track record in fraud analysis or risk management
  • Experience with e-commerce or consumer packaged goods (CPG) industry
  • Demonstrated ability to handle sensitive information with discretion
  • Strong analytical and pattern recognition skills
  • Excellent problem-solving abilities
  • Exceptional attention to detail
  • Strong communication and empathy skills
Benefits:
  • Competitive hourly rate: $5 per hour
  • Remote work setup with flexible hours
  • Opportunity to work with a pioneering wellness company
What We Offer:
  • A dynamic and supportive work environment
  • Ongoing training and professional development opportunities
  • A chance to make a meaningful impact on our customers' lives


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