ACH & Wire Fraud Analyst / Specialist
Gratitude Jobs Ahead HR Inc
Job Description
Benefits
Allowances
Transportation Allowance, Housing Allowance, Medical Reimbursement
Employee Recognition and Rewards
Equity Incentive Plan, Performance Bonus, Incentives
Insurance Health & Wellness
HMO
Perks Benefits
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
camera Luz
HR ManagerGratitude Jobs Ahead HR Inc
Active within three days
Working Location
3rd floor upper mckinley, One World Square. G2PX+27H, Upper McKinley Hl, Taguig, 1634 Metro Manila, Philippines
Posted on 07 Mar 2026
Explore similar jobs
View more similar jobsFraud Supervisor
Bravissimo Resourcing Inc.₱35-60K[Monthly]
On-site - Taguig3-5 Yrs ExpHigh/Senior High SchoolFull-time
Brisolutions VonHR Manager
Fraud Supervisor/ Fraud Senior Analyst
Gratitude Jobs Ahead HR Inc₱40-65K[Monthly]
On-site - Taguig3-5 Yrs ExpBachelorFull-time
Gregory GeorgeHR Manager
Fraud Specialist
Dragonpay Corp.₱25-40K[Monthly]
On-site - Marikina1-3 Yrs ExpBachelorFull-time
HR AlyRecruiter
Cards Fraud & Authorization Associate
Equicom Services Inc.₱15.2-16.2K[Monthly]
On-site - PasigFresh Graduate/StudentBachelorFull-time
Equicom Services, Inc.HR Officer
Case Management & Fraud Associate (Logistics)
PH Global Jet Express Inc.₱20-25K[Monthly]
On-site - Pasig1-3 Yrs ExpDiplomaFull-time
Sheilla RecruitmentRecruitment Specialist
Sign In to Chat with Boss
Bossjob Safety Reminder
If your job position involves working overseas, please stay vigilant and keep all communication within the Bossjob platform to avoid potential scams.
Your safety is our priority. Be cautious if an employer has any of the following behaviors, and report them immediately through the platform.
- Requests your ID or personal documents unnecessarily
- Asks for money, deposits, guarantees, or property during the hiring process
- Pressures you to invest or raise funds
- Collects illicit benefits. Engages in any other illegal or suspicious activity
- Redirects you outside the platform to other websites or group chats not related to the company or role you’re applying for
