Transaction Risk Specialist

1 day ago


Paranaque City, Calabarzon, Philippines beBeeFraud Full time ₱1,500,000 - ₱2,000,000
Fraud and Transaction Monitoring Professional

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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