Payment Risk Specialist

1 day ago


Calamba, Calabarzon, Philippines beBeeRisk Full time $80,000 - $100,000
Job Opportunity

Risk Analysts play a pivotal role in ensuring the smooth operation of payment systems. As a key member of our team, you will be responsible for monitoring and investigating credit card processing activities to prevent potential risks.


About the Role

This is an exceptional opportunity to join a dynamic team where your analytical skills and attention to detail will make a significant impact on our business operations. Your primary focus will be on identifying and mitigating potential risks associated with credit card processing, as well as providing excellent customer service to our valued clients.


Key Responsibilities
  • Monitor and investigate Heroes' credit card processing activities using internal and external risk monitoring tools

  • Answer Heroes' inquiries regarding Risk Management & disputes via email & chat support

  • Ensure that a white glove customer experience is provided while protecting financial interests

  • Complete Hero Risk Assessments & Reviews as necessary to ensure compliance with card brand rules and mitigate fraud & credit risk

  • Review and understand documentation provided by Heroes

  • Perform other ad-hoc risk-related duties as assigned


Attributes for Success
  • 2+ years in the payments risk industryExperience specific to financial services is highly regarded

  • A self-starter who possesses a detective-like mentality and a strong desire to uncover answers

  • High attention to detail and ability to multitask

  • Comfortable making decisions with significant monetary implications in a fast-paced environment

  • A team player (we believe in 'we vs I')

  • A virtuous individual: honesty, good deeds, kindness, and appreciation are core values

  • A risk-identifying problem solver: you believe that no challenge is insurmountable or unsolvable

  • An economic crime fighter


Benefits Package
  • HMO Paid 100% by Kajabi

  • Mental healthcare coverage

  • Company-issued device

  • Team appreciation fund


How to Apply

Apply below if this position aligns with your career aspirations


Equal Opportunity Employer


Seniority level
  • Entry level

Employment type
  • Full-time

Job function
  • Finance and Sales

Industries
  • Technology, Information and Internet, Computer and Network Security, and Software Development


  • Calamba, Calabarzon, Philippines beBeeAccounting Full time ₱500,000 - ₱833,333

    Accounts Payable Specialist Job SummaryThe Accounts Payable Specialist is responsible for processing and reviewing vendor invoices, ensuring timely payment, and reconciling accounts payable transactions. The ideal candidate will have a strong understanding of accounting principles and excellent analytical and problem-solving skills.Responsibilities:


  • Calamba, Calabarzon, Philippines beBeeRisk Full time ₱1,000,000 - ₱1,500,000

    Lead Risk SpecialistThe ideal candidate will have experience in identifying and resolving fraud and risk issues, ensuring compliance with banking regulations. A key responsibility is to design and modify policies and procedures to enhance customer security.Additionally, the role involves auditing and reviewing account applications to ensure they meet high...


  • Calamba, Calabarzon, Philippines beBeePayment Full time $65,000 - $95,000

    Global Payments ExpertWe are seeking a seasoned finance professional to oversee our cross-border payments and bank transfers. In this role, you will ensure the accuracy, compliance, and efficiency of international payment operations across diverse banking networks.International Payment Management: Oversee end-to-end processing of cross-border and...


  • Calamba, Calabarzon, Philippines beBeeCollector Full time ₱1,200,000 - ₱1,500,000

    Job Title: Rent CollectorWe are seeking a highly motivated and detail-oriented professional to join our remote team specializing in the real estate industry.The ideal candidate will be responsible for collecting rent payments from tenants and ensuring prompt resolution of any payment issues.Key Responsibilities:Rent Collection: Initiate and follow up on rent...


  • Calamba, Calabarzon, Philippines beBeeRiskManagement Full time $120,000 - $150,000

    Key Job ResponsibilitiesAs a Security Risk Management Specialist, you will be responsible for defining and implementing security risk management standards and playbooks, analyzing and improving existing security risk practices, evaluating and selecting new security requirements, tools, and practices.You will also be expected to grow the presence and thought...


  • Calamba, Calabarzon, Philippines beBeeFraud Full time $15,000 - $20,000

    Job Title: Fraud Prevention SpecialistThe primary responsibility of this role is to safeguard the integrity of our client's e-commerce operations and maintain customer trust in their premium wellness brand.This position involves serving as the guardian against fraudulent activities across multiple payment platforms while ensuring legitimate customers enjoy a...


  • Calamba, Calabarzon, Philippines beBeeFinancial Full time $90,000 - $120,000

    Job OverviewThe role of Foreign Exchange Risk & Treasury Analyst involves playing a critical part in managing the company's exposure to foreign currency fluctuations. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to monitor and manage FX risk across multiple currencies.This position requires close monitoring...


  • Calamba, Calabarzon, Philippines beBeeCreditAnalysis Full time ₱750,000 - ₱1,150,000

    Job OverviewWe are seeking a detail-oriented Credit Analyst to join our team. As a Credit Analyst, you will be responsible for analyzing financial statements and credit reports to assess client creditworthiness.Key Responsibilities:Analyze financial statements and credit reports to identify potential credit risks or deteriorating financial conditions.Prepare...


  • Calamba, Calabarzon, Philippines beBeeCreditRisk Full time ₱3,000,000 - ₱4,000,000

    Credit Analyst Role\As a Credit Analyst, you will play a vital role in our company's success by assessing client creditworthiness and providing recommendations to enhance our business.\Job Description\\Analyze financial statements, credit reports, and other relevant data to assess client creditworthiness.\Prepare detailed credit analyses and risk assessments...

  • Senior Associate

    1 day ago


    Calamba, Calabarzon, Philippines beBeeRiskManagement Full time $45,000 - $60,000

    Job Title: Senior AssociateWe are seeking an experienced professional to join our Global Risk Team as a Senior Associate. In this role, you will work closely with our Risk Manager and Risk Associate to provide risk management expertise to campaigns across various phases of design and delivery.The ideal candidate will have strong cross-cultural experience and...