
Transaction Monitoring Specialist
1 week ago
Protect our business from fraudulent activity and minimize financial losses by operating effective anti-money laundering (AML) transaction monitoring controls. Meet regulatory requirements and expectations of payment processing partners.
Key Responsibilities- Identify and combat Fraud/AML Risk through fraud monitoring and prevention operational tasks.
- Perform Enhanced Due Diligence (EDD) on clients with unusual behaviors to identify Market/Financial Risk.
- Communicate professionally with clients about suspicious activities without tipping them off to potential investigations.
- Analyze financial transactions for potentially fraudulent activity.
- Use monitoring tools and systems to identify unusual patterns or trends.
- Investigate and identify potential cases of fraud or suspicious behavior.
- Collaborate with cross-functional teams and departments.
- Regularly update procedures.
- Previous experience in fraud prevention and investigation is a plus.
- Willingness to work night and weekend shifts.
- Familiarity with Salesforce or other CRM platforms is a plus.
- Commitment to continuous learning and professional development.
- Self-driven and proactive mindset.
- Strong communication skills with a professional demeanor.
- Ability to manage workloads and work well under pressure.
- Competitive compensation.
- Ongoing learning opportunities, including professional training & certifications and soft skills development.
- Health and life insurance for employees and their dependents.
- Generous time off, including 20 days of annual leave per year and paid sick leave.
- Team-building experiences and corporate events.
- Remote work opportunity.
- Talent Acquisition Interview (45 minutes).
- Take-Home Assessment (1 hour).
- Hiring Team Interview (1 hour).
- Final Interview (45 minutes).
-
Financial Transaction Manager
1 week ago
Barcelona, Philippines beBeeAccounting Full time ₱420,000 - ₱600,000Job DescriptionThis is a remote role that requires the candidate to be located in Colombia.As an Accounts Receivable and Payable Specialist, you will manage the financial transactions of our organization.The ideal candidate should be highly organized, proactive, and have excellent communication skills.They must be comfortable working independently in a...
-
Financial Transaction Specialist
1 week ago
Barcelona, Philippines beBeeAccounting Full time ₱4,500 - ₱7,000As a highly skilled Accounts Payable professional, you will play a pivotal role in supporting our clients' accounts payable function while enhancing the quality of bill and credit card data.Key Responsibilities:Monitor daily Ramp credit card transactions for compliance with company expense policies and approval workflows.Identify suspicious transactions...
-
Real Estate Transaction Specialist
1 week ago
Barcelona, Philippines beBeeTransaction Full time ₱7,200 - ₱77,800Job OverviewWe are seeking a skilled and organized Transaction Coordinator/Assistant to provide exceptional support to our real estate professionals in managing transactions from contract to closing.The ideal candidate will be responsible for ensuring all deadlines and requirements are met, preparing and reviewing contracts and agreements, coordinating with...
-
Enterprise Security Monitor
1 week ago
Barcelona, Philippines beBeeSecurity Full time ₱28,363 - ₱283,630The role of a Security Operations Specialist is pivotal in preventing fraud, ensuring safety, and maintaining policy compliance across monitored properties.As part of the security team, you will oversee live surveillance of all sites monitored by Enterprise Management Solutions. This involves proactive review of staff activity, clocking out employees who...
-
Financial Transaction Specialist
1 week ago
Barcelona, Philippines beBeeAccounting Full time ₱5,000 - ₱7,000Accounting Specialist PositionWe are seeking an experienced Accounting Specialist to join our team.The ideal candidate will have a minimum of 2 years' experience performing accounting tasks, including reviewing and processing vendor invoices, monitoring and reconciling AP aging reports, maintaining vendor accounts, addressing vendor inquiries, preparing...
-
Chief Financial Transactions Coordinator
1 week ago
Barcelona, Philippines beBeeFinance Full time ₱4,000,000 - ₱8,000,000About the Accounts Payable Specialist RoleWe are seeking a detail-oriented and proactive professional to join our client's finance team in a fast-paced, growing environment. The ideal candidate will thrive in a busy, transaction-heavy setting and have excellent opportunities for professional development.
-
Financial Transaction Coordinator
1 week ago
Barcelona, Philippines beBeeTransaction Full time $650 - $7,800We are seeking a skilled Financial Transaction Coordinator to manage our accounts payable and receivable processes. This role involves processing financial transactions, maintaining accurate records, and ensuring timely payment.Key Responsibilities:Process and manage all accounts payable transactions, including invoice validation and payment processingHandle...
-
Financial Transaction Manager
1 week ago
Barcelona, Philippines beBeeAccounting Full time ₱5,000 - ₱10,000Virtual Accounting SpecialistWe are seeking a skilled Virtual Accounting Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the accuracy and timeliness of financial transactions.Key Responsibilities:Record, classify, and organize financial data with precision and efficiencyReconcile accounts,...
-
Expert Monitoring Specialist
1 week ago
Barcelona, Philippines beBeeMonitoring Full time ₱1,037,345 - ₱1,575,950Job Title: Systems Monitoring ExpertAbout the RoleWe are seeking an experienced Systems Monitoring Expert to join our team. In this role, you will be responsible for designing and implementing monitoring solutions using Grafana while collaborating closely with development and operations teams to enhance system performance and reliability.Main...
-
Financial Transaction Specialist
1 week ago
Barcelona, Philippines beBeeAccounting Full time ₱3,600 - ₱5,200Accounts Payable ProfessionalWe are currently looking for a highly skilled and detail-oriented Accounts Payable Professional to join our team.This role is responsible for ensuring the accurate and timely processing of accounts payable transactions. The successful candidate will have excellent communication skills, strong organizational abilities, and...