Anti-Fraud Operations Analyst/Officer (Detections)

Philippines - Operations Apply for this position As an Anti-Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and reputation of our organization. Your primary responsibility will be to monitor and analyze customer transactions to detect and investigate potential instances of money laundering, fraud, or other suspicious activities. You will work closely with our compliance team and other stakeholders to ensure compliance with applicable laws, regulations, and internal policies. Responsibilities Transaction Monitoring: Monitor and analyze customer transactions for potential money laundering, fraud, or other suspicious activities. Detection: Identify patterns, trends, and anomalies in transactional data to detect potentially suspicious activities. Compliance Assessment: Evaluate customer accounts and transactions to ensure compliance with anti-money laundering (AML) laws, regulations, and internal policies. Risk Assessment: Assess the potential r...