Safeguard Our Organization From Fraud

1 day ago

Las Piñas, National Capital Region, Philippines beBeeFraud Full time ₱500,000 - ₱1,000,000

Fraud Monitoring Specialist

About the Role

This exciting opportunity requires a diligent and detail-oriented professional to spearhead our fraud monitoring efforts. As a Fraud Monitoring Specialist, you will play a pivotal role in safeguarding our organization from fraudulent activity and minimizing associated costs.

Key Responsibilities:

  • Operate effective anti-money laundering (AML) transaction monitoring controls to meet regulatory expectations and satisfy requirements of payment processing partners.
  • Analyze financial transactions for potentially fraudulent behavior and identify unusual patterns or trends using advanced monitoring tools and systems.
  • Investigate and resolve potential cases of fraud or suspicious behavior through collaborative efforts with cross-functional teams and departments.

Required Skills and Qualifications:

  • Proven experience in fraud prevention and investigation, preferably with a background in AML regulations.
  • Ability to work effectively under pressure and manage competing priorities.
  • Excellent communication skills with a professional demeanor.
  • Strong analytical and problem-solving skills, with a focus on identifying and mitigating risk.
  • Willingness to adapt to changing circumstances and evolving regulatory requirements.

Benefits:

  • A competitive compensation package reflecting your skills and experience.
  • Opportunities for professional growth and development through training and certifications.
  • A comprehensive benefits program, including health and life insurance for employees and their dependents.
  • A generous time-off policy, including annual leave and paid sick leave.

Working Environment:

  • A dynamic and supportive team environment, conducive to collaboration and knowledge-sharing.
  • A flexible working arrangement, with opportunities for remote work.

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