Transaction Risk Analyst II
13 hours ago
Join to apply for the Transaction Risk Analyst II role at RealPage, Inc. Overview As a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and assess various transaction related risks throughout the assigned business lines. Responsibilities Work daily in transaction monitoring software queue with other transaction risk analysts to clear and escalate system generated alerts in a timely manner. Review ACH and credit card transactions for unusual spikes in volume and/or return activity, both at the micro (Consumer/Payor) and macro (Property Management Company) levels. Work on assigned tasks (outside of software) from departmental duties checklist. Triages second level review alerts in transaction monitoring software and assist with escalation process; maintain case management skills. Draft reports of findings for case dispositions. Assign alerts to level I analysts. Participate in BSA/AML/Fraud compliance training to stay up to date on financial crime trends as it relates to the payments industry. Qualifications Graduate of any four-year program. Three plus years’ experience in
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Transaction Risk Analyst II
2 weeks ago
Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱900,000 - ₱1,200,000 per yearOverviewAs a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and...
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Transaction Risk Analyst II
3 days ago
Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱1,200,000 - ₱2,400,000 per yearOverviewAs a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and...
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Risk Analyst 1
5 days ago
Quezon City, National Capital Region, Philippines Global Payments Inc. Full time ₱250,000 - ₱500,000 per yearDescriptionDrive results with a proven ability to achieve both team and individual goals consistently Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity.Monitor merchant authorizations, deposits and refunds to identify suspect...
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Implementation Analyst II
6 days ago
Cebu City, Philippines RealPage, Inc. Full timeJoin to apply for the Implementation Analyst II role at RealPage, Inc. Overview The Implementation Analyst II manages the initial implementation of the software setup of new and existing client properties for G5 and Leaselabs solutions. Using established procedures, the IA II is required to analyze client data and take the appropriate actions necessary to...
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Risk Analyst 1
5 days ago
Quezon City, National Capital Region, Philippines Global Payments Full time ₱900,000 - ₱1,200,000 per yearEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....
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Implementation Analyst II
1 week ago
Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱1,200,000 - ₱2,400,000 per yearOverviewTheImplementation AnalystII manages the initial implementation of the software setup of new and existing client properties for G5 and Leaselabs solutions. Using established procedures, the IA II is required to analyze client data and take the appropriate actions necessary to implement all requested products. This person should have exceptional...
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Implement Analyst II
1 week ago
Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱1,200,000 - ₱2,400,000 per yearOverviewThe Implementation Analyst II manages the initial implementation of the software setup of new and existing client properties for G5 and Leaselabs solutions. Using established procedures, the IA II is required to analyze client data and take the appropriate actions necessary to implement all requested products. This person should have exceptional...
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Risk Analyst
6 days ago
Quezon City, Philippines MicroSourcing Full timePosition Overview Risk Analyst – Mid-level – Philippines Risk & Compliance Team at MicroSourcing. Flexible schedule including nights, holidays, and weekends. Benefits Competitive market compensation, healthcare coverage day one, dependents coverage, paid time-off with cash conversion, group life insurance, performance bonuses. Collaborative spirit –...
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Accounting Analyst II
3 weeks ago
Quezon City, Philippines RELX Full timeOverview RELX Accounting Analyst II role at RELX in Quezon City, National Capital Region, Philippines. Responsibilities Performs general accounting activities, including the preparation, maintenance and reconciliation of ledger accounts and financial statements such as balance sheets, profit-and-loss statements and capital expenditure schedules. Prepares,...
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Accountant II
2 weeks ago
Iloilo City, Philippines LexisNexis Risk Solutions Full time.Accountant II page is loaded## Accountant IIlocations: Iloilotime type: Full timeposted on: Posted Todayjob requisition id: R *A Cash Management Analyst supports a company's financial health by monitoring cash flow, managing bank accounts, and analyzing financial data to ensure liquidity and profitability. Key responsibilities include daily cash monitoring,...