Financial Crimes Investigator

20 hours ago

Makati City, National Capital Region, Philippines beBeeFraudPrevention Full time $8,000 - $10,400

Our company is looking for a skilled Financial Crimes Investigator to join our team.

About the Role

The Financial Crimes Investigator will play a critical role in protecting our business from financial crimes, including fraud and money laundering. This position requires a strong understanding of financial systems, laws, and regulations, as well as excellent analytical and problem-solving skills.

Key Responsibilities:
  • Risk Management & Analysis:
    • Conduct thorough reviews of high-risk transactions to identify potential financial crimes
    • Analyze suspicious patterns in customer behavior to prevent financial crimes
    • Monitor multiple payment gateway activities to detect potential financial crimes
    • Implement risk-mitigation protocols to prevent financial crimes
  • Case Investigation:
    • Investigate suspected cases of financial crimes, gathering evidence and interviewing witnesses
    • Collaborate with law enforcement agencies to prosecute perpetrators of financial crimes
    • Document all findings and recommendations in a clear and concise manner
  • Process Improvement:
    • Contribute to improving our financial crime prevention systems
    • Document and update internal security protocols to ensure compliance with laws and regulations
    • Identify gaps in current financial crime prevention measures and recommend process improvements
  • Reporting & Compliance:
    • Maintain detailed records of financial crime cases
    • Ensure adherence to internal policies and procedures
    • Generate and analyze financial crime metrics to inform risk management strategies
Requirements:
  • Minimum 3 years of experience in financial analysis or similar roles
  • Proven track record in financial crime investigation or risk management
  • Experience with e-commerce or consumer packaged goods (CPG) industry
  • Demonstrated ability to handle sensitive information with discretion
  • Strong analytical and problem-solving abilities
  • Excellent communication and collaboration skills
  • Ability to work autonomously with sound judgment
Superpowers:
  • Financial crime detection and prevention
  • Risk assessment and mitigation
  • Case investigation and resolution
  • Process improvement and optimization
What We're Looking For:
  • Passion for preventing financial crimes and maintaining business integrity
  • Thriving on solving complex problems and identifying patterns
  • Composure while handling sensitive situations
  • Detail-oriented but never losing sight of the bigger picture
Work Setup:
  • Remote position
  • Reliable internet connection and quiet workspace required
  • Required to provide own computer with Intel Core i5 or higher operating system
Working Hours:
  • US Business Hours (specific schedule TBD)
  • Occasional weekend availability for urgent matters
  • 40 hours per week
Compensation:
  • $5 per hour
  • No benefits package included

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