Payments Compliance Specialist

7 days ago


Rizal, Philippines beBeeRisk Full time ₱4,500,000 - ₱9,000,000
Job Overview

The Payments Risk team is seeking a skilled Risk Analyst to monitor and investigate Heroes' credit card processing activities. This role requires self-sufficiency, strong analytical skills, and attention to detail.

About the Position

This is a challenging opportunity for a motivated individual with experience in fraud management, onboarding, chargeback responses, dispute resolution, and card network compliance. The successful candidate will have excellent communication skills and be able to provide a customer-centric experience while protecting financial interests.

Key Responsibilities
  • Monitor and investigate credit card processing activities using internal and external risk monitoring tools.
  • Respond to Hero inquiries regarding risk management and disputes via email and chat support.
  • Complete risk assessments and reviews to ensure compliance with card brand rules and mitigate fraud and credit risk.
  • Review and understand documentation provided by Heroes.
Requirements for Success
  • 2+ years of experience in payments risk industry (financial services experience a plus).
  • A self-starter with detective-like instincts and a hunger for answers.
  • High attention to detail and multitasking ability.
  • Comfortable making decisions with significant monetary implications in a fast-paced environment.
  • A team player with a collaborative mindset.
  • A risk-identifying problem solver with a virtuous approach.


  • Rizal, Philippines beBeeCredit Full time ₱4,000 - ₱6,000

    Accounts Payable Specialist OpportunityThis role presents a chance to make a meaningful contribution to the accounts payable function by improving the quality of bill and credit card data. The Accounts Payable Clerk will be responsible for handling high volumes of credit card transactions, data entry, vendor follow-up, and reconciliation.Key...


  • Rizal, Philippines beBeePayment Full time $50,000 - $80,000

    International Payment Manager JobThis job is for a skilled professional who can oversee and optimize international payment operations.The ideal candidate will have experience in managing cross-border payments, bank transfers, and other financial transactions. They will be responsible for ensuring accuracy, compliance, and efficiency across diverse banking...


  • Rizal, Philippines beBeeDeveloper Part time ₱510,000 - ₱570,000

    Job Title: PHP Developer I Part TimeWe are seeking a skilled PHP developer to integrate and manage payment processors seamlessly.About the Role:This is a part-time role with opportunities for flexible work arrangements.Key Responsibilities:Payment Integration: Integrate the API key for Authorize.net to securely process credit card payments.Payment Processor...


  • Rizal, Philippines Kajabi Full time

    OverviewRisk Analyst, Payments at Kajabi. The Kajabi Payments Risk team is looking to hire an exceptional teammate who will be responsible for risk monitoring, fraud investigation, and reviewing Hero processing activity. Self-sufficiency is key to success in this position on this expanding team. Any experience in fraud management, onboarding, chargeback...


  • Rizal, Philippines beBeeCollections Full time ₱400,000 - ₱800,000

    Job Opportunity:The Real Estate Collections Agent plays a crucial role in maintaining positive customer relationships and ensuring timely payments for outstanding balances.Key Responsibilities:Contact customers with overdue accounts to collect payments and update payment statuses.Maintain accurate records of all customer interactions, including contact dates...


  • Rizal, Philippines beBeeCompliance Full time ₱600,000 - ₱675,000

    Job Title: Brand Compliance SpecialistJob Category: Full-Time (40 hours per week)Job Location: 100% work-from-homeJob Schedule: Mondays through Fridays, 9:00 AM - 6:00 PM Eastern TimeAbout the Role:This is a comprehensive job opportunity to serve as a Brand Compliance Specialist. The ideal candidate will be responsible for monitoring email campaigns,...

  • Compliance Expert

    7 days ago


    Rizal, Philippines beBeeCompliance Full time $80,000 - $100,000

    As a Compliance Specialist, you will be responsible for monitoring messaging compliance in real-time, providing verification of new account sign-ups, and verifying changes to customer's registered business information.Key Responsibilities:Monitoring and approving live message content to identify potential fraud, spam, and phishing attemptsDetecting,...


  • Rizal, Philippines beBeeMedical Full time ₱50,000 - ₱75,000

    Healthcare Financial Specialist Job DescriptionAs a skilled and experienced Medical Biller/Accounts Receivable Specialist, you will be responsible for managing accounts receivables, coordinating with insurance companies and healthcare providers, handling denied claims, and ensuring timely reimbursement of medical expenses.Key ResponsibilitiesManage and...


  • Rizal, Philippines beBeeTax Full time $80,000 - $120,000

    Job OverviewDuties encompass but are not limited to:Accountable for numerous tax compliance and planning initiatives across assigned clientele.Prominent responsibility includes preparing and reviewing income tax returns, payments, necessary documentation, and reports.Evaluating complex tax matters to identify resolutions and suggest strategies enhancing...


  • Rizal, Philippines beBeeAccountant Full time ₱3,000,000 - ₱5,000,000

    Financial Operations SpecialistWe are seeking a skilled and detail-oriented professional to fill a key role in our organization. The Financial Operations Specialist will be responsible for maintaining accurate financial records, processing invoices and payments in a timely manner, and reconciling accounts.ResponsibilitiesMaintain accurate and up-to-date...