Fraud/Money Laundering Analyst

Industry Category	Accounting / Finance	Position	General / Cost Accounting
Recruitment Department		Number Of Recruits	several
Work Location	Cebu Cebu City	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Bachelor's Degree	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	30000-40000 PHP / Monthly
Updated Date	2022-09-23	Valid Until	Valid for a long time

Frost is a Manchester based Fintech start-up.

We are making big waves on the Fintech scene and we’re looking for an experienced Fraud / Money Laundering Analyst to join our team. This is a rare and exciting opportunity to join an ambitious team with scope for progression.

Whilst supporting existing operational work you will be required to continuously review Fraud MI insight to identify areas of risk and develop business cases to implement mitigating controls to prevent financial loss. You will be responsible for the monitoring, alerting, reporting and analysis of emerging fraud tactics, tools and procedures.

Duties will include:

You’ll be responsible for the daily monitoring of activity, completing end to end investigation of cases generated through our fraud monitoring systemYou’ll be the first contact point for risk advice, process guidance and system knowledgeFraud consultancy to be provided to both external and internal customers where requiredInput into review, design and implementation of processes, with a focus on continual optimisation

Skills & Experience:

Fraud consultancy to be provided to both external and internal customers where requiredInput into review, design and implementation of processes, with a focus on continual optimisationExperience in a Fraud role within a financial services environment would be advantageousExperience of financial & risk managementCustomer service experienceHigh standard of written and verbal communicationGood attention to detailThe ability to handle potentially confrontational situationsAn open, honest and collaborative style