Compliance Officer Online Payment Systems

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 Manage online sales through various platforms Provide excellent customer service via email and chat Resolve customer inquiries and issues promptly Lead in processing orders and tracking shipments Monitor sales performance and suggest improvements Assist customers with inquiries, process sales orders, and maintain accurate sales logs ...

Job Description Prepare and generate invoices for clients according to contractual terms and company policies. Review billing data and ensure accuracy of invoice details, including service descriptions, quantities, rates, and totals. Coordinate with other departments (e.g., sales, operations, accounting) to gather necessary billing information. Monitor...

Career Opportunities with Thermo Systems LLC Careers At Thermo Systems LLC Current job opportunities are posted here as they become available. Subscribe to our RSS feeds to receive instant updates as new positions become available. Lead Control Systems Engineer - Role located in Eagle Mountain, UT Thermo Systems is a global, full-service control-systems...

Solaire Resort Entertainment City | Full time Date Opened 03/31/2025 State/Province NCR Country Philippines Job Description SOLAIRE RESORT ENTERTAINMENT CITY POSITION SUMMARY Provide technical assistance to Online Gaming Customer Support and assist the technical & development team with information (from reported issues) for the purpose of troubleshooting...

Career Opportunities with Thermo Systems LLC Careers At Thermo Systems LLC Current job opportunities are posted here as they become available. Subscribe to our RSS feeds to receive instant updates as new positions become available. Lead Control System Technician - Role located in Salt Lake, UT Thermo Systems is a global, full-service control-systems...

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...

Career Opportunities with Thermo Systems LLC Careers At Thermo Systems LLC Current job opportunities are posted here as they become available. Subscribe to our RSS feeds to receive instant updates as new positions become available. Thermo Systems is a global, full-service control systems integration partner, delivering world-class automation solutions in the...

Responsibilities Handle Event preparation, planning and execution Source suppliers, onsite or local coordinators and other staff needed at the event Coordinate logistics, event set up, equipment, marketing collateral, talent, accommodations, transfers and etc. Secure event permit and settle fees Secure venue contract, supplier contract, talent contract...

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...