Financial Transaction Specialist

1 week ago


Manila, National Capital Region, Philippines beBeeRisk Full time ₱68,000 - ₱110,000
Job Overview

As a Risk Professional, you will be responsible for monitoring and investigating financial transactions to ensure compliance with regulatory requirements while delivering exceptional customer experiences.


About the Role

This role is ideal for an independent individual with analytical skills and a passion for problem-solving. The successful candidate will have 2+ years of experience in risk management, high attention to detail, and excellent multitasking abilities.


Key Responsibilities
  • Monitor and investigate financial transaction activities using internal and external tools
  • Analyze customer inquiries regarding financial services and disputes via email and chat support
  • Complete risk assessments and reviews as necessary to ensure compliance with regulations and mitigate potential risks

Requirements
  • A self-motivated individual with strong analytical skills
  • A team player who embodies a collaborative mentality
  • A risk-identifying problem solver with a passion for improving processes

Benefits

$68,000 - $110,000 per annum, based on location and experience


Currency

Pesos (PHP)



  • Manila, National Capital Region, Philippines beBeeAccountant Full time $7,200 - $7,800

    Financial Transaction SpecialistWe are seeking a highly skilled and organized individual to fill the position of Financial Transaction Specialist.The ideal candidate will have experience in handling daily financial transactions, maintaining accurate records, and processing payroll. Key responsibilities will include:Accurately entering financial transactions...


  • Manila, National Capital Region, Philippines beBeeAccounting Full time ₱30,000 - ₱50,000

    Accounting Specialist Job DescriptionWe are seeking a highly skilled Accounting Specialist to manage day-to-day financial transactions, prepare accurate reports, and handle communication with clients via email.Key Responsibilities:Maintain and update general ledger accounts and entries, ensuring all financial transactions are recorded accuratelyPrepare...


  • Manila, National Capital Region, Philippines beBeeFinancial Full time ₱4,000,000 - ₱6,000,000

    Job DescriptionAs a key member of our operations team, you will be responsible for ensuring the accuracy and integrity of our financial transactions. Your role will involve reconciling daily, weekly, and monthly financial data to identify discrepancies and resolve issues in a timely manner.You will work closely with internal teams to address transaction...


  • Manila, National Capital Region, Philippines beBeeData Full time $7,200 - $7,800

    Bookkeeper & Data Entry Specialist (Finance & Operations)This role is responsible for handling daily financial transactions, maintaining accurate records, and processing payroll. The ideal candidate should have experience using Zoho Books and be proficient in data entry, accounts reconciliation, and payroll processing.Accurately enter financial transactions...


  • Manila, National Capital Region, Philippines beBeeAccounting Full time $7,200 - $7,800

    Accounts Payable and Accounts Receivable RoleThe position of Accounts Payable and Accounts Receivable Specialist plays a vital part in our organization's financial operations. This role involves overseeing both accounts payable and accounts receivable processes, ensuring accuracy and timeliness in financial transactions, and maintaining positive...


  • Manila, National Capital Region, Philippines beBeeAccountant Full time $650 - $7,800

    Job Title:Accounts Payable and Accounts Receivable Specialist">Job Summary:We are seeking a skilled Accountant to manage our accounts payable and accounts receivable processes. This role involves accurate and timely financial transactions, maintaining healthy relationships with clients and vendors, and ensuring compliance with financial policies and...


  • Manila, National Capital Region, Philippines beBeeBookkeeper Full time ₱500,000 - ₱800,000

    Job TitleA dedicated Bookkeeper is required to manage financial transactions, process invoices and payroll, and support financial reporting.About the RoleThis position involves maintaining accurate records of financial transactions, processing accounts payable and receivable, and managing payroll through a payroll service. The successful candidate will also...


  • Manila, National Capital Region, Philippines beBeeAccounting Full time $7,200 - $7,800

    Accounts Payable SpecialistWe are seeking a highly organized and detail-oriented Accounts Payable Specialist to manage vendor payments, financial records, and accounts payable processes. As an Accountant, you will be responsible for managing vendor payments, ensuring accuracy in financial records, and leveraging tools like QuickBooks Online and Rent Manager...


  • Manila, National Capital Region, Philippines beBeeAccount Full time $58,200 - $78,600

    Remote Accounts SpecialistWe are seeking a dedicated and detail-oriented Accounts Specialist to join our remote workforce in a flexible work environment.Key Responsibilities:Process and Manage Transactions:Validate invoices, process payments, and reconcile vendors.Manage Financial Functions:Generate financial documents, follow up on outstanding payments, and...


  • Manila, National Capital Region, Philippines beBeeAccountant Full time $7,200 - $7,800

    We are seeking an experienced Financial Transaction Coordinator to join our team.">Enter financial transactions into Zoho Books and maintain accurate recordsProcess payroll, ensuring compliance with tax regulations and company policiesReconcile bank and credit card statements to ensure accuracyManage accounts payable and accounts receivable, including...