Senior Fraud Detection Specialist

2 days ago


San Fernando, Central Luzon, Philippines beBeefraud Full time ₱1,200,000 - ₱1,500,000

Axi is a global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. We offer a comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients.

The Fraud and Transaction Monitoring Analyst role is pivotal in protecting the company from fraudulent activity and minimizing the cost of fraud. You will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meet regulatory/AML requirements as defined by ASIC, FCA & CYSEC.



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