Financial Crime Investigator

10 hours ago

Mandaluyong City, National Capital Region, Philippines beBeeFraudInvestigations Full time ₱800,000 - ₱1,200,000
Job Title

Fraud Investigations Analyst

  • This position is responsible for conducting thorough investigations into potential fraud cases, analyzing data to identify patterns and trends, and making recommendations to prevent future occurrences.

A successful candidate will have a strong background in fraud investigation, excellent analytical skills, and the ability to work independently and as part of a team. They will be able to communicate complex ideas clearly and concisely, both verbally and in writing.

The ideal candidate will have at least 5 years of experience in fraud investigation related to banking products, such as loans. Experience with credit card investigations is also highly desirable.

Bachelor's degree in any field is required, along with operational experience in data mining, profiling, analysis, and investigation. The ability to stay up-to-date on industry trends, regulatory changes, and emerging fraud schemes is essential.

This role offers an opportunity to join a dynamic team and contribute to the prevention of financial crime. If you are a motivated and detail-oriented individual with a passion for fraud investigation, we encourage you to apply.

Key Skills and Qualifications
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Experience with fraud investigation software and tools
  • Strong understanding of financial regulations and laws
  • Ability to learn and adapt quickly to new systems and processes
Benefits

This role offers a competitive salary and benefits package, including health insurance, retirement plan, and paid time off.

About Us

We are a leading provider of fraud prevention solutions, dedicated to helping our clients protect themselves against financial crime.

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