Transaction Monitoring Expert

Job DescriptionWe are seeking an experienced Transaction Monitoring Expert to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth operation of our credit card business.Main Responsibilities:Your primary responsibilities will include:Monitoring and analyzing card transactions for potential...

Key ResponsibilitiesDevelop and maintain the Transaction Monitoring Optimisation process, risk, and control framework.Drive strategy and design initiatives for global AML and transaction monitoring improvements.Lead working groups, collaborate with stakeholders, and ensure alignment on key decisions.Conduct ad-hoc analysis to support process enhancements and...

Achieve Excellence in Financial Crime PreventionJoin our team of experts as we drive innovation in KYC and AML. As a senior business analyst, you will be part of a collaborative environment where you can shape global compliance strategies.Key ResponsibilitiesDevelop and Maintain Risk Management FrameworksDesign and Implement Transaction Monitoring...

Socium is looking for a seasoned Monitoring System SME to join our team and help us take our monitoring systems to the next level. As a key member of our IT operations team, you will be responsible for ensuring the smooth operation of our large-scale monitoring systems.Key Responsibilities:Design, implement, and maintain large-scale monitoring systems using...

Key Responsibilities Receives and handles disputes from member banksAssesses each dispute promptlyDetermines priority for new casesTakes genuine steps to resolve or clarify disputes

Inventory Management ExpertNeksjob Corporation is seeking a highly skilled Inventory Management Expert to join our team. This is an exciting opportunity for a professional with expertise in fixed asset accounting and inventory reconciliation.About the RoleThe Inventory Management Expert will focus on preparing annual inventory reconciliation reports,...

Job RequirementsHigh School Diploma or equivalent.Proven organizational, analytical, and problem-solving skills.Flexibility to work different shift schedules, including weekends and holidays.Strong analytical and decision-making skills.Ability to work independently while maintaining a high level of accuracy.Preferred QualificationsAssociates or Bachelor's...

Job Summary:The Compliance Officer at Global Payments is responsible for ensuring that our company operates within the bounds of applicable laws and regulations. This involves monitoring transactions for suspicious activity, identifying potential fraud cases, and working with our Investigations Team to gather information and make informed decisions. As a key...

About Our Multinational BankWe are a leading global bank driving innovation in Know Your Customer (KYC) and Anti-Money Laundering (AML). We offer a collaborative, high-impact environment where experts shape global compliance strategies.Job ResponsibilitiesDevelop and Maintain the Transaction Monitoring Optimisation FrameworkDrive AML and Transaction...

Socium is committed to providing high-quality services to our clients, and we are seeking a Large-Scale Monitoring Engineer to join our team. As a key member of our IT operations team, you will be responsible for designing, implementing, and maintaining large-scale monitoring systems that meet the needs of our clients.About the Role:This is an exciting...

Job OverviewWe are recruiting a highly motivated Crypto Risk Management Expert to join our team at Kylin Human Resources and Manning Corp.About the PositionThis role involves managing a team responsible for risk control operations, market monitoring, and notification of relevant personnel as required.The ideal candidate will possess strong skills in risk...

Nityo Infotech is Hiring: Bank/ATM Fraud AnalystLocation: Makati (Onsite)Salary: 30,000 - 35,000 PHPAre you passionate about combating fraud and ensuring security in banking transactions? Join our team at Nityo Infotech as a Bank/ATM Fraud Analyst and make a significant impact in the financial sectorDuties and Responsibilities:-- Receive and handle disputes...

Nityo Infotech is Hiring: Bank/ATM Fraud AnalystLocation: Makati (Onsite)Salary: 30,000 - 35,000 PHPAre you passionate about combating fraud and ensuring security in banking transactions? Join our team at Nityo Infotech as a Bank/ATM Fraud Analyst and make a significant impact in the financial sectorDuties and Responsibilities:-- Receive and handle disputes...

Role SummaryAeon World Group Corporation seeks a Customer-Focused Cashier to provide an exceptional shopping experience for our customers.The successful candidate will be responsible for processing transactions, addressing customer inquiries, and maintaining a clean and organized workspace.Key Responsibilities:Process sales transactions, including cash,...

NC Pavilion Builders Construction Corporation is seeking a highly skilled Financial Expert to join its team. The ideal candidate will have a strong understanding of project-based accounting, cost allocation, and budgeting.Key ResponsibilitiesManage and record daily financial transactions, including accounts payable/receivable, payroll, and project expenses,...

Credit Card Monitoring Dashboard OperationsJob DescriptionSupport the Cards disputes volume of 15,000 per month until automation is implemented.Support the day-to-day operations related to Cards Disputes.In-charge of analyzing and processing card transactions endorsed for chargeback processing, including retrieval requests.Ensures accuracy and compliance of...

We are seeking a highly skilled and detail-focused Staff Accountant Generalist to join our team at Tahche Outsourcing Services Inc. This is a full-time remote position on a US schedule.About the RoleYou will be working closely with the Transaction Services (TS) team and Core Accounting Team, performing a variety of operational finance tasks related to...

Data Analyst (REMOTE) - Contractor RoleWe're seeking a skilled Data Analyst to join our team at Gridware, where you'll play a critical role in monitoring the power grid and detecting potential anomalies. Our advanced technology enables us to respond quickly to grid disturbances, minimizing the risk of catastrophic events.As a Data Analyst, your...

Business Operations Analyst - PHIC:We are seeking a highly motivated Business Operations Analyst to support our team in coordinating Philhealth claims. The successful candidate will possess excellent analytical and problem-solving skills and be able to work effectively in a fast-paced environment.Key Areas of ResponsibilityEvaluate PhilHealth claim documents...

Machine Health SpecialistJob Overview: We are seeking a Machine Health Specialist to join our team. As a Machine Health Specialist, you will be responsible for analyzing machine data to identify trends and areas for improvement.Key Responsibilities:Analyze machine data to identify trends and areas for improvement.Monitor and troubleshoot machine-related...