Financial Risk Management Specialist

1 day ago


Cainta, Calabarzon, Philippines beBeeFraud Full time ₱720,000 - ₱1,080,000

The Financial Risk Management Specialist plays a pivotal role in protecting the company from fraudulent activity and minimizing its financial impact.

Key Responsibilities:
  • Operate effective risk management controls to satisfy regulatory expectations and payment processing partner requirements.
  • Perform enhanced due diligence on clients with unusual transaction patterns to identify and mitigate market/financial risks.
  • Communicate suspicious activity findings to clients in a professional manner, without tipping them off to potential investigations.
  • Analyze financial transactions for potential fraud indicators.
  • Utilize monitoring tools and systems to identify unusual patterns or trends in transactions.
  • Investigate and identify potential cases of fraud or suspicious behavior.
  • Collaborate with cross-functional teams to develop and implement effective risk management strategies.
Requirements:
  • Prior experience in risk management and investigation is highly valued.
  • Willingness to work flexible shifts, including nights and weekends.
  • Familiarity with CRM platforms, such as Salesforce, is a plus.
  • Dedication to ongoing learning and professional development.
  • Self-driven and proactive mindset.
  • Strong communication skills, with a professional demeanor.
  • Able to manage multiple workloads and perform well under pressure.


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