Payment Analyst

Overview Payment Operations & Reconciliation role focused on processing, verifying, and monitoring payments and related fraud controls in a gaming/fintech environment. Responsibilities Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs. Ensure payment account details match...

Responsibilities Enhanced Due Diligence (EDD) Investigations : Conduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits. Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of...

Overview City Of Manila, Metro Manila, Philippines GPC Philippines Corporation is currently seeking a Senior Accounts Payable Analyst for a US-based client. This position will be working from 8:00 am to 5:00 pm PST and applicable for Philippine-based candidates only . Job Description The Senior Accounts Payable Analyst is a key member of the finance...

Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. The successful candidate will be responsible for duties that span the following four key functional areas: General & Accounting Payables Manage the processing and aging analysis for Expense Reports and the overall Accounts Payable Aging schedule. Oversee...

Fraud Detection & Investigation Monitor player activity including registrations, logins, deposits, withdrawals, and betting patterns to detect suspicious or fraudulent behaviors. Investigate cases of: Multiple accounts (sybil/Gnoming) Bonus abuse / promotion exploitation Payment fraud (e-wallets like GCash/Maya, bank transfers) Account takeover attempts...

JOB SUMMARY: Under the direct supervision of the Credit and Collection Manager, the position is primarily responsible for the monitoring and maintenance of credit customers’ accounts. The position is also responsible for dispute identification (rate issues, weight, re-bill issues, wrong billings, and claim paid invoices, unreceived billings and wrong...

JOB SUMMARY: Under the direct supervision of the Credit and Collection Manager, the position is primarily responsible for the monitoring and maintenance of credit customers’ accounts. The position is also responsible for dispute identification (rate issues, weight, re-bill issues, wrong billings, and claim paid invoices, unreceived billings and wrong...

Responsibilities Maintain and update accounting records and files Apply new accounting policies and ensure compliance with rules and regulations Handle billing and collections Reconcile bank statements Analyze budgets and create expense reports Examine tax policies and handle tax payments and returns Conduct month-end and year-end closures Prepare...

Opportunity to work in a global finance environment Hybrid work opportunity About Our Client The employer is a large organization operating in the business services industry, offering comprehensive solutions to clients across various sectors. Known for its structured processes and professional environment, the company provides growth opportunities in a...

Company: Built-Right DigitalLocation: RemoteSchedule: Monday to Friday, 8 AM - 5 PM GMT (Some flexibility needed for CST overlap)Salary: $800-$1,300 / month Company Overview Built-Right Digital is a dynamic and innovative digital marketing agency specializing in SEO and PPC advertising. As we scale from startup to industry leader, we're building the...