ACH & Wire Fraud Investigator

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.
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