Transaction Monitor

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...

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...

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...

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

About UsWe are ING Hubs Philippines, a leading financial services company that is committed to empowering people to stay a step ahead in life and business.We are seeking a highly skilled Business Analyst to join our team and contribute to the development of our Global KYC Digital Service.As a Business Analyst, you will be responsible for supporting the...

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...

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...

Responsibilities:This role involves various responsibilities including daily monitoring of incoming cash, processing bank receipts, ensuring debtors suspense amounts are allocated to customers or appropriate GL areas, and performing month-end activities such as account reconciliation and close.The successful candidate will also be responsible for...

● 24 Hours Monitor call and text and schedule adherence to support the operations management team. The shared RTA will support during the hours specified in section 2 (Scope of Work) and Team Leader can extend support outside of the RTA hours.● Support the operations in workload & capacity allocation.● Gather data and documentation to plan long-range &...

About UsTahche Outsourcing Services Inc is committed to delivering exceptional branded products and packaging solutions to our clients. We pride ourselves on our unique consultative approach and ability to provide distinctive solutions that drive immediate results.We are currently seeking an experienced Accounts Receivable Specialist to join our team. As a...

Job Description:As a Fraud Prevention Specialist at Global Payments, you will play a critical role in protecting our merchants and their customers from financial losses. Your primary responsibility will be to monitor transactions for suspicious activity and identify potential fraud cases. You will work closely with our Investigations Team to gather...

About the RoleThis position involves processing invoices, monitoring financial transactions, and overseeing a company's overall expenses. The ideal candidate will have strong analytical skills and attention to detail.Monitors and processes financial transactionsPrepares and examines financial recordsEvaluates financial and data risks

Job Overview:The Transaction Security Expert at Global Payments is responsible for ensuring the integrity of our payment systems. 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 member of our team, you will...

About the JobWe are seeking an experienced Inventory Accounting Associate to join our team at DNL. This role is responsible for managing day-to-day inventory control and accounting tasks, including landed cost setup, encoding and analysis, and setup of new codes for new items.ResponsibilitiesReviewing transaction edit lists from the warehouse and cost...

About the RoleWe are seeking an experienced Inventory Accounting Associate to join our team at DNL. This role plays a crucial part in supporting the Inventory Supervisor in managing day-to-day inventory control and accounting tasks.Duties and ResponsibilitiesLanded cost setup, encoding and analysis, and setup of new codes for new items.Reviewing transaction...

Key ResponsibilitiesDrive results by achieving both team and individual goals consistently.Demonstrate sound judgment by independently monitoring alerts to identify high-risk transactions and fraudulent processing activity.Monitor merchant authorizations, deposits, and refunds to identify suspect transactions via RiskNet.Verify information with card issuing...

An Accounting Officer manages the financial transactions and records of a company. His duties include monitoring financial transactions, processing invoices and managing a company's overall expenses.The Accounting Officer prepares and examines financial records, identify potential areas of opportunity and risk, and provide solutions for businesses and...