ACH & Wire Fraud Analyst / Specialist

Recruitify_HR; Taguig; On-site; PHP 446,400 - 669,600; Full time

Job summary

A financial services organization in Metro Manila is seeking a skilled professional to join their fraud monitoring team. Responsibilities include monitoring ACH and wire transactions for suspicious activities, investigating fraud alerts, and ensuring compliance with banking regulations. The ideal candidate has 2–4 years of experience in banking operations or fraud investigation, strong knowledge of payment regulations, and exceptional communication skills for client interactions. This role is crucial in protecting both the bank and clients from fraud.

Qualifications

• 2–4 years of experience in banking operations, ACH, or fraud investigation.
• Strong knowledge of ACH processing and wire transfers.
• Detail-oriented and analytical with excellent communication skills.

Responsibilities

• Monitor ACH & wire transactions for suspicious activity.
• Investigate and resolve fraud alerts, claims, and complex issues.
• Ensure compliance with banking regulations.

Skills

Fraud investigation

Banking operations

Communication skills

Tools

MS Office

Banking fraud detection tools

Job description

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