Fraud Investigation Associate

Risewave Consulting, Inc.; Quezon City; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Risewave Consulting, Inc. is seeking a Compliance Professional to conduct compliance audits, implement and maintain risk management frameworks, and review processes in a regulated environment.

You will analyze data and transaction records to identify suspicious patterns, monitor financial activity for fraud, and investigate cases with accurate documentation. Collaborating with internal teams to strengthen controls will address regulatory risks and fraud typologies, ensuring timely resolutions.

Responsibilities

• Conduct compliance audits and reviews to ensure adherence to regulatory requirements and internal policies.
• Implement, maintain, and improve compliance programs and risk management frameworks.
• Analyze data and transaction records to identify suspicious patterns, assess risks, and support compliance decisions.
• Monitor financial transactions to detect, prevent, and mitigate fraud and other financial crimes.
• Investigate suspicious activities and transactions, ensuring accurate documentation and timely resolution of fraud cases.
• Conduct investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identify and manage fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.
• Collaborate with internal teams to strengthen internal controls and address regulatory and compliance risks.

Job description

• Conduct compliance audits and reviews to ensure adherence to regulatory requirements and internal policies.
• Implement, maintain, and improve compliance programs and risk management frameworks.
• Analyze data and transaction records to identify suspicious patterns, assess risks, and support compliance decisions.
• Monitor financial transactions to detect, prevent, and mitigate fraud and other financial crimes.
• Investigate suspicious activities and transactions, ensuring accurate documentation and timely resolution of fraud cases.
• Conduct investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identify and manage fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.
• Collaborate with internal teams to strengthen internal controls and address regulatory and compliance risks.