Financial Integrity Specialist
3 days ago
We are seeking a highly skilled Fraud Analyst to join our team. This role is responsible for protecting the integrity of our e-commerce operations and maintaining customer trust in our premium wellness brand.
The Fraud Analyst will serve as the primary guardian against fraudulent activities across multiple payment platforms while ensuring legitimate customers maintain a seamless experience.
This position requires a strong analytical and problem-solving skillset, with the ability to identify suspicious patterns in customer behavior and implement risk-mitigation protocols.
Key Responsibilities:- Review and assess high-risk transactions
- Monitor multiple payment gateway activities
- Implement risk-mitigation protocols
In addition to these responsibilities, the Fraud Analyst will be expected to handle sensitive customer interactions with discretion, conduct confidential account reviews, and resolve complex situations while maintaining customer satisfaction.
Requirements:- Minimum 3 years of experience in customer experience or similar roles
- Proven track record in fraud analysis or risk management
- Experience with e-commerce or consumer packaged goods (CPG) industry
- Demonstrated ability to handle sensitive information with discretion
- Strong analytical and pattern recognition skills
This is a remote position that requires a reliable internet connection and a quiet workspace. The successful candidate will be required to work US business hours and may be required to work occasional weekends for urgent matters.
-
Enhance Financial Integrity Specialist
3 days ago
Antipolo City, Calabarzon, Philippines beBeeSpecialist Full time €52,000 - €78,000Financial Crime Prevention SpecialistThis is a highly specialized role where you will be responsible for safeguarding our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.About the JobYou will be verifying customer and business identities to prevent illicit transactions.Monitoring transactions in real-time...
-
Big-Data Integration Specialist
2 days ago
Antipolo City, Calabarzon, Philippines beBeeData Full time $120,000 - $150,000Big-Data Integration SpecialistWe are seeking a highly skilled Big-Data Integration Specialist to join our team and support the strategic data platform for one of our Fortune 500 clients.The ideal candidate will have extensive experience in designing and managing pipelines that ingest data from multiple sources, including Salesforce, and process it within...
-
Technical Integration Specialist
3 days ago
Antipolo City, Calabarzon, Philippines beBeeEngineer Full time ₱1,200,000 - ₱1,500,000Technical Integration SpecialistWe seek an expert in building systems and technical integration to drive our team's success. The ideal candidate will possess a strong background in mechanical engineering or a related field, with experience in HVAC, controls, and fault detection and diagnostics.The selected individual will collaborate closely with clients and...
-
Financial Operations Specialist
3 days ago
Antipolo City, Calabarzon, Philippines beBeeBookkeeper Full time ₱4,500,000 - ₱6,000,000Financial Operations SpecialistWe are looking for a skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for maintaining accurate financial records, streamlining transaction processing, and supporting key automation initiatives.This is a great opportunity for someone who enjoys working...
-
Financial Data Specialist
3 days ago
Antipolo City, Calabarzon, Philippines beBeeFinancial Full time ₱40,000 - ₱70,000We are seeking a skilled Financial Data Specialist to maintain accurate financial records and systems.Job DescriptionMaintain accurate financial records and bookkeeping systems, ensuring data integrity and compliance with regulatory requirements.Process accounts payable and receivable transactions in a timely and efficient manner, adhering to established...
-
Financial Data Specialist
3 days ago
Antipolo City, Calabarzon, Philippines beBeeAccountant Full time ₱72,000 - ₱75,000Financial Data SpecialistWe are seeking a highly skilled professional to manage our financial data with precision and accuracy.Coding and posting invoices using advanced accounting softwareDrafting budgets utilizing Excel templatesPerforming bank reconciliations to ensure fiscal integrityProviding timely and accurate accounting informationReviewing monthly...
-
Financial Operations Specialist
3 days ago
Antipolo City, Calabarzon, Philippines beBeeFinance Full time ₱1,000,000 - ₱1,500,000Job Title: Financial Operations SpecialistFinancial Operations Job DescriptionThis role involves overseeing the full spectrum of financial operations, including account reconciliation, payment monitoring, contract administration, and payroll management.Maintain accurate financial data integrity, compliance, and inter-company balancing; ensure timely and...
-
Sales System Integration Expert
2 days ago
Antipolo City, Calabarzon, Philippines beBeecrm Full time $60,000 - $100,000Crm Integration Role OverviewWe are seeking a highly skilled professional to join our team as a Crm Integration Specialist.
-
Antipolo City, Calabarzon, Philippines beBeeAccountant Full time ₱1,750,000 - ₱2,150,000Job DescriptionWe are seeking an experienced Accounting and Financial Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for managing and performing general ledger activities including fixed assets, intangibles, leases, intercompany transactions, transfer pricing, prepaids, GRIR, stock rotation,...
-
Financial Transaction Specialist
3 days ago
Antipolo City, Calabarzon, Philippines beBeeCredit Full time ₱400,000 - ₱600,000Financial Transaction SpecialistWe are seeking a detail-oriented Financial Transaction Specialist to oversee financial operations related to credit card transactions. This includes processing payments, tracking expenses, and reconciling statements to maintain accurate financial records.
