ACH & Wire Fraud Analyst / Specialist

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 commu...