Fraud Prevention and Investigation Expert

2 days ago

Quezon City, National Capital Region, Philippines beBeeFinancialRisk Full time ₱6,500,000 - ₱8,500,000
Financial Risk Specialist

We are seeking a detail-oriented and analytical individual to join our team as a Financial Risk Specialist.

This role involves monitoring and analyzing financial transactions for potentially fraudulent activity, identifying unusual patterns or trends, and working collaboratively with cross-functional teams to mitigate risks.

  • Utilize advanced monitoring tools and systems to identify and combat market/financial risk.
  • Investigate and analyze suspicious activities, identifying potential cases of fraud or suspicious behavior.

To be successful in this role, you will need:

  • Previous experience in fraud prevention and investigation.
  • A strong analytical mindset and attention to detail.
  • Excellent communication skills and the ability to work well under pressure.
  • A commitment to continuous learning and professional development.

We offer a competitive compensation package, extensive learning opportunities, health insurance, generous time off, and a remote work environment. Our interview process includes a Talent Acquisition Interview and Final Interview.

Responsibilities:

  • Fraud monitoring and prevention operational tasks.
  • Enhanced Due Diligence (EDD) on clients presenting unusual behaviors.
  • Communication with clients about suspicious activities.
  • Review and analysis of financial transactions.

Requirements:

  • Fraud prevention and investigation experience.
  • A self-driven and proactive mindset.
  • Strong communication skills.
  • The ability to manage workloads and work well under pressure.

Benefits:

  • Competitive compensation package.
  • Extensive learning opportunities.
  • Health insurance.
  • Generous time off.

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