ACH & Wire Fraud Analyst / Specialist

Recruitify_HR; Quezon City; On-site; PHP 279,000 - 390,600; Part time

Benefits offered by this job

Equity Incentive Plan

Performance Bonus

Free Meals

Annual Company Trip

HMO

Job summary

A financial services company in Quezon City is seeking a diligent professional for a part-time role in fraud investigation. The successful candidate will monitor transactions, investigate fraud alerts, and ensure compliance with banking regulations. Ideal applicants have 2-4 years of experience in banking operations or fraud investigation. Strong communication skills and proficiency in banking fraud detection tools are essential for this role. Perks include performance bonuses and health insurance.

Qualifications

• 2-4 years of experience in banking operations or fraud investigation.
• Strong understanding of wire transfers and ACH processing.
• Detail-oriented and able to handle tight deadlines.

Responsibilities

• Monitor ACH & wire transactions for suspicious activity.
• Investigate and resolve fraud alerts and claims.
• Contact clients to verify unusual transactions.

Skills

Knowledge of ACH processing

Familiarity with payment regulations

Skilled in MS Office

Detail-oriented

Excellent communication skills

Education

Bachelor's degree or equivalent experience

Tools

Banking fraud detection tools

Job description

On-site - Quezon City 1-3 Yrs Exp Bachelor Part-time

Job Description

Employee Recognition and Rewards

Equity Incentive Plan, Performance Bonus, Incentives

Insurance Health & Wellness

HMO

Annual Company Trip, Free Meals, Sleeping Quarters

Description

Join a team that protects banks and clients from fraud!

• Monitor ACH & wire transactions for suspicious activity
• Investigate and resolve fraud alerts, claims, and complex issues
• Contact clients to verify unusual or high-risk transactions
• Ensure compliance with banking regulations and risk rules

Requirements

• 2–4 years in banking operations, ACH, or fraud investigation
• Strong knowledge of ACH processing, wire transfers, and payment regulations
• Skilled in MS Office and banking fraud detection tools
• Detail-oriented, analytical, and able to meet tight deadlines
• Excellent communication skills for client interactions

If the position requires you to work overseas, please be vigilant and beware of fraud.

If you encounter an employer who has the following actions during your job search, please report it immediately

• withholds your ID
• requires you to provide a guarantee or collects property
• forces you to invest or raise funds
• collects illicit benefits
• or other illegal situations