Transaction Security Specialist

5 days ago


Quezon City, National Capital Region, Philippines Baldwin & Shell Full time

About Our Company

We are a joint venture between the Gokongwei Group and Tyme, combining their strengths to create a leading digital bank in the Philippines.

We believe that everyone deserves access to financial services that empower them to achieve their goals. Our mission is to make banking more accessible, secure, and convenient for all Filipinos.

About the Job

The Fraud Associate plays a critical role in maintaining the security and integrity of our banking operations. They will monitor transactions for suspicious activity, handle fraud alerts and customer complaints, and work closely with the Fraud Operations Team to refine detection processes.

  1. Analyze banking transactions to identify potential security threats.
  2. Investigate and resolve customer complaints related to fraud in a timely and accurate manner.
  3. Prepare and file suspicious transaction reports for compliance and auditing purposes.
  4. Collaborate with the fraud team to develop and implement effective fraud detection strategies.
  5. Support project managers in fraud-related projects and initiatives.

Must Haves

  • Experience in transaction monitoring within a banking or financial services environment.
  • Strong analytical and problem-solving skills.
  • Ability to learn and adapt to new tools and technologies.
  • Excellent communication and teamwork skills.
  • Familiarity with MORB Guidelines.


  • Quezon City, National Capital Region, Philippines Manulife Full time

    The Mortgage Securities Specialist at Manulife plays a critical role in ensuring the accuracy and reliability of financial data, particularly in the area of mortgage securities.Key Responsibilities:Mortgage Securities AccountingAccount for and record all mortgage securities-related transactions, including settlements, prepayments, and defaults.Financial...


  • Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    About this RoleKey ResponsibilitiesThe Cloud Security Automation Specialist will design, develop, and implement a robust DevSecOps pipeline, ensuring seamless integration with our cloud infrastructure. This role demands strong knowledge of cloud security, automation, and software development principles.Responsibilities include:Developing a comprehensive...


  • Quezon City, National Capital Region, Philippines Greg M Magparangalan Ventures Manpower Services Inc (GMMV) Full time

    Job Description:About the RoleWe are seeking a skilled Financial Transaction Specialist to join our team at Greg M Magparangalan Ventures Manpower Services Inc (GMMV). As a key member of our finance department, you will be responsible for maintaining accurate and up-to-date financial records.Key ResponsibilitiesThe successful candidate will be expected...


  • Quezon City, National Capital Region, Philippines Intelligent Technical Solutions (ITS) Full time

    We are looking for a talented Digital Security Specialist to join our team at Intelligent Technical Solutions (ITS). This role is responsible for ensuring the security and integrity of our digital assets, data, and infrastructure.The Digital Security Specialist will play a critical role in maintaining a secure environment, responding to security incidents,...


  • Quezon City, National Capital Region, Philippines Nityo Infotech Full time

    Nityo Infotech seeks a highly skilled Financial Transactions Specialist to join our dynamic team. As a key member of our operations, you will be responsible for managing financial transactions, ensuring timely payments, and maintaining accurate records.The ideal candidate will have a minimum of 1.5-3 years of experience in accounts payable and possess...


  • Quezon City, National Capital Region, Philippines JobsAvenuePH Full time

    Job Description:We are seeking a skilled IT Security Specialist to join our team at JobsAvenuePH. The ideal candidate will have experience in vulnerability management, remediation, and threat detection.Main Responsibilities:Discover assets and scan them for vulnerabilitiesTriage vulnerability data from multiple sources and prioritize based on severity and...

  • Transaction Backer

    4 weeks ago


    Quezon City, National Capital Region, Philippines Cyberbacker Careers Full time

    URGENT HIRINGTRANSACTION COORDINATORSRESPONSIBILITIES: Oversee all Aspects of buyer and seller transactions from executed purchase agreement to closing.Coordinate title/escrow, mortgage loan and appraisal processes.Coordinate inspections, regularly update and maintain communication with clients, agents, title officer, lender, etc.Submit all necessary...


  • Makati City, National Capital Region, Philippines Cyberbacker Careers Part time

    **Transaction Specialist Role:**We are seeking an experienced transaction specialist to join our team at Cyberbacker Careers. As our Buyer and Seller Transaction Specialist, you will be responsible for managing the entire transaction process from start to finish. Your duties will include:Coordinating with buyers and sellers to understand their needs and...


  • Quezon City, National Capital Region, Philippines Global Payments Full time

    Global Payments plays a vital role in facilitating financial transactions worldwide, enabling millions of individuals and businesses to move money seamlessly. Our team works tirelessly to deliver cutting-edge payment solutions, ensuring the security and integrity of our systems.About This RoleThis position focuses on developing, configuring, and maintaining...


  • Quezon City, National Capital Region, Philippines R1 RCM Full time

    About the Role:We are seeking a seasoned IT Security Operations Specialist to join our cybersecurity team. As a key member, you will be responsible for ensuring the confidentiality, integrity, and availability of our architecture and information systems.Responsibilities:Monitor various security tools to identify potential incidents, network intrusions, and...


  • Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    We are seeking a highly experienced Financial Transactions Manager to lead our team in delivering exceptional results.Job DescriptionIn this role, you will oversee the management of complex financial transactions, ensuring timely completion, accuracy, and compliance with regulatory requirements.You will also be responsible for identifying areas for...


  • Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Job Description:We are seeking a highly skilled Information Security Specialist to join our team at Manpower Core Group Inc. As an integral part of our organization, you will play a key role in ensuring the confidentiality, integrity, and availability of our client's data.About the Role:The successful candidate will be responsible for carrying out...


  • Mandaluyong City, National Capital Region, Philippines Compliant Business Processing Philippines Inc. Full time

    Job OverviewThe Accounts Payable/Receivable Specialist plays a crucial role in managing the financial records of our clients. This involves overseeing accounts, processing invoices, and ensuring accurate financial data.Key Responsibilities: Processing external and internal invoices with accurate coding Collaborating with internal customers to educate them on...


  • Quezon City, National Capital Region, Philippines Caravan Industries, Inc. Full time

    Job Title: Sales Invoice and Collection SpecialistWe are seeking a highly skilled professional to join our team as a Sales Invoice and Collection Specialist. About the RoleThe successful candidate will be responsible for handling sales invoices and collections from various types of stores, including concession stores, consignment stores, and outright...


  • Makati City, National Capital Region, Philippines Hunter's Hub Inc. Full time

    Job DescriptionThe Accounts Payable Specialists - Employee Reimbursement and Cash Advance Processor role at Hunter's Hub Inc. involves ensuring timely and accurate processing of reimbursement and CA requests. The successful candidate will attend to daily queries, prepare journal entries, and endorse transactions for payment.ResponsibilitiesEmployee...


  • Makati City, National Capital Region, Philippines Cobden and Carter International Full time

    Cobden and Carter International seeks a skilled Transaction Advisory Specialist to provide strategic guidance throughout transactions. This role involves analyzing financial, operational, and market data to help clients make informed decisions and achieve optimal outcomes.Key ResponsibilitiesUnderstand how Deal Advisory services clients within a public...


  • Makati City, National Capital Region, Philippines Hunter's Hub Inc. Full time

    Job Overview">Hunter's Hub Inc. is a leading organization in the insurance and billing industry, seeking a highly skilled Payment Specialist to join our team.">About the Role">We are looking for an exceptional individual to work closely with our clients, ensuring seamless payment transactions and providing top-notch customer service.">Key...


  • Makati City, National Capital Region, Philippines Manpower Core Group Inc. Full time

    About the RoleWe are looking for an experienced Transaction Advisory Specialist to join our team. As a Deal Advisory Supervisor, you will play a key role in leading and managing financial due diligence processes for mergers, acquisitions, and other strategic transactions.Your responsibilities will include identifying and pursuing new business opportunities,...


  • Makati City, National Capital Region, Philippines Smart Communications, Inc. Full time

    About the JobWe are looking for an experienced IT Security Specialist to join our team at Smart Communications, Inc. The successful candidate will be responsible for identifying and mitigating cybersecurity risks across our organization.The ideal candidate will have a strong background in IT security and experience working with various technologies. They...


  • Makati City, National Capital Region, Philippines The Citco Group Limited Full time

    Job Title: IT Security SpecialistThe Citco Group Limited seeks a highly skilled IT Security Specialist to join our team in Makati City, Philippines.Key Responsibilities:Monitor and analyze Intrusion Prevention Systems (IPS) and Security Information and Event Management (SIEM) to identify security issues for remediationPerform network and endpoint security...