Finance Operations Senior Analyst, ShopeePay
2 days ago
Monee Manila, National Capital Region, Philippines
OverviewWe are seeking a detail-oriented and analytical professional to manage credit card reconciliation and Mastercard billing activities. This role is responsible for ensuring the accuracy and integrity of financial transactions related to credit cards, with a strong emphasis on timely reconciliation, issue resolution, and compliance with internal policies and external regulations.
Key Responsibilities- Perform daily, weekly, and monthly reconciliations of credit card transactions.
- Review and validate charges, payments, refunds, and adjustments to ensure they align with bank and internal records.
- Investigate discrepancies and liaise with banks, card providers (e.g., Mastercard), and internal departments to resolve issues in a timely manner.
- Assist in the preparation of monthly billing cycles and ensure all invoices and statements are processed accurately.
- Maintain and update reconciliation documentation and ensure compliance with audit requirements.
- Contribute to process improvements and automation initiatives to enhance reconciliation efficiency and accuracy.
- Bachelor's degree in Accounting, Finance, or a related field.
- 2+ years of experience in credit card reconciliation, billing, or a related finance function.
- Strong knowledge of Mastercard billing processes and financial reporting standards.
- Proficient in Microsoft Excel.
- Excellent attention to detail, analytical thinking, and problem-solving skills.
- Strong communication skills for interacting with internal stakeholders and external partners.
- Ability to work independently and manage multiple priorities under tight deadlines.
- Experience in a shared services or FinTech industry
- Familiarity with payment processing systems and card schemes (e.g., Visa, Amex, Mastercard).
- Mid-Senior level
- Full-time
- Management and Manufacturing
-
Manila, Philippines Monee Full timeShopeePay - Quality Assurance (Finance Operations) Monee, Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the ShopeePay - Quality Assurance (Finance Operations) role at Monee About The Team We are looking for a highly skilled and detail-oriented Senior Quality Assurance Analyst to join the ShopeePay...
-
Operational Risk Specialist
2 days ago
, Metro Manila, Philippines ShopeePay Full timeShopeePay National Capital Region, Philippines Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital...
-
Senior Fraud Analyst
2 days ago
, Metro Manila, Philippines ShopeePay Full timeOverview ShopeePay National Capital Region, Philippines We are seeking a detail-oriented and analytical professional to manage credit card reconciliation and Mastercard billing activities. This role is responsible for ensuring the accuracy and integrity of financial transactions related to credit cards, with a strong emphasis on timely reconciliation, issue...
-
Operational Risk Specialist
2 weeks ago
Manila, National Capital Region, Philippines ShopeePay Full time ₱70,000 - ₱120,000 per yearMonee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...
-
KYC Analyst
2 days ago
Manila, Philippines Monee Full timeMonee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the KYC Analyst - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines Join to apply for the KYC Analyst - ShopeePay role at Monee Job DescriptionWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst...
-
Manila, Philippines Monee Full timeShopeePay - Quality Assurance (Fraud and AML Operations) Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the ShopeePay - Quality Assurance (Fraud and AML Operations) role at Monee ShopeePay - Quality Assurance (Fraud and AML Operations) Monee Manila, National Capital Region, Philippines 3 days ago...
-
ShopeePay Market
1 week ago
Manila, National Capital Region, Philippines Monee Full time $70,000 - $120,000 per yearJob DescriptionOverall responsibility:As part of the second line of defense, the Market and Liquidity Risk Officer shall provide an independent governance and oversight to the institution's business units with regards to market and liquidity risk management activities of ShopeePay. He/She shall assist the Senior Management in meeting its responsibility in...
-
Quality Assurance Specialist
6 days ago
Manila, National Capital Region, Philippines ShopeePay Full time ₱104,000 - ₱130,878 per yearWe are looking for a highly skilled and detail-oriented Senior Quality Assurance Analyst to join the ShopeePay Operations team. This role focuses on ensuring that Customer Service (CS) interactions and processes are executed efficiently, consistently, and in alignment with internal SOPs, customer protection standards, and data privacy requirements.As a QA...
-
Business Analyst, ShopeePay
2 days ago
Manila, Philippines Monee Full timeOverview Business Analyst, ShopeePay role at Monee in Manila, National Capital Region, Philippines. This role will focus on conducting research and analysis of the Philippine fintech ecosystem, including digital wallets, banking, Buy Now Pay Later (BNPL), lending, and related sectors. Responsibilities Gathering, synthesizing, and presenting actionable...
-
Quality Assurance Specialist
2 days ago
, Metro Manila, Philippines ShopeePay Full timeWe are looking for a highly skilled and detail-oriented Senior Quality Assurance Analyst to join the ShopeePay Operations team. This role focuses on ensuring that Customer Service (CS) interactions and processes are executed efficiently, consistently, and in alignment with internal SOPs, customer protection standards, and data privacy requirements. As a QA...
