
Transaction Risk Specialist
1 day ago
We are seeking a skilled Fraud and Transaction Monitoring Analyst to protect our organization from fraudulent activity and minimize its financial impact.
This role is pivotal in implementing effective AML transaction monitoring controls to satisfy regulatory requirements and maintain strong relationships with payment processing partners, adhering to regulations set by ASIC, FCA, and CYSEC.
Key Responsibilities:
- Perform thorough Enhanced Due Diligence (EDD) on clients exhibiting unusual behavior to identify and combat market/financial risk.
- Analyze financial transactions for potential fraudulent activity, utilizing industry-leading monitoring tools and systems to identify unusual patterns or trends.
- Conduct investigations to identify potential cases of fraud or suspicious behavior, ensuring timely and effective action.
Requirements:
- Prior experience in fraud prevention and investigation is highly desirable.
- Ability to work flexible hours, including nights and weekends, as needed.
- Proficiency in Salesforce or other CRM platforms is a plus.
- Commitment to ongoing learning and professional development to stay up-to-date with industry best practices.
A competitive compensation package, extensive learning opportunities, and a remote work arrangement make this an attractive opportunity for the right candidate. If you are self-driven, proactive, and possess strong communication skills, we encourage you to apply for this exciting position.
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Risk Management Specialist
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Transaction Specialist
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Financial Transaction Specialist
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Paranaque City, Calabarzon, Philippines beBeeTransaction Full time A$21,600 - A$28,800Job Title:Financial Transaction SpecialistOverviewWe are seeking a detail-oriented and ambitious professional to join our growing operations team as a Financial Transaction Specialist.This role offers an exceptional opportunity to learn from industry-leading systematic processes while building a career in premium mortgage services.You'll start by managing...
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Real Estate Transaction Specialist
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Risk Analyst Supervisor
5 hours ago
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Remote Financial Transaction Specialist
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Chief Risk Officer
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Paranaque City, Calabarzon, Philippines beBeeRisk Full time $120,000 - $150,000Job Title BH Properties is a privately held commercial real estate investment firm focused on value-add acquisitions in office, industrial, retail, and multi-family properties throughout the Western United States, along with investments in distressed debt and ground leases. The company operates across 18 states.ResponsibilitiesDevelop, implement, and...
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Foreign Exchange Risk Specialist
1 day ago
Antipolo City, Calabarzon, Philippines beBeeRisk Full time ₱4,000,000 - ₱8,000,000Foreign Exchange Risk SpecialistThis is a challenging and rewarding role that requires the ability to manage complex foreign exchange transactions and mitigate associated risks. The successful candidate will have a deep understanding of international trade finance and be able to develop effective strategies to minimize exposure to currency fluctuations.Key...
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Global Risk Specialist
23 hours ago
Paranaque City, Calabarzon, Philippines beBeeRisk Full time ₱450,000 - ₱600,000As a seasoned risk professional, you will play a pivotal role in our Global Risk Team, focusing on strategic risk management initiatives that tackle climate change, anti-democracy, and dis/misinformation.Key ResponsibilitiesProvide actionable risk guidance and feedback to internal teams and partners on campaign materials/direction, with a focus on compliance...