Transaction Monitoring Lead

We are looking for a highly skilled Transaction Monitoring Professional to join our team at Nityo Infotech. The ideal candidate will be responsible for handling disputes from member banks, assessing each dispute promptly, and taking genuine steps to resolve or clarify them using approved dispute resolution processes.Job Summary:The Transaction Monitoring...

Job Description: As a Transaction Monitoring Expert, you will be responsible for receiving and handling disputes from member banks. You will assess each dispute promptly and take genuine steps to resolve or clarify the issue using approved dispute resolution processes.

Nityo Infotech's Job Opening\We are currently looking for a skilled Dispute Management Specialist to join our team. The successful candidate will be responsible for handling disputes from member banks, assessing each case promptly, and taking steps to resolve or clarify them using approved dispute resolution processes.\\Responsibilities\\Assess each dispute...

Nityo InfotechA leading provider of innovative banking solutions, Nityo Infotech is seeking a skilled Financial Transaction Analyst to join our team.About the Role:We are looking for an experienced professional with a strong background in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement. As a Financial Transaction...

Founded over 16 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in digital banking fraud prevention and payment security, including mobile authentication, mobile app security, and 3-D Secure authentication for issuers, acquirers and payment networks. We offer highly scalable products with a track record of success across...

RequirementsBachelor's degree in a relevant field such as business or finance2-3 years of experience in risk management or complianceAdvanced communication and problem-solving skillsKnowledge of MS Office applications and AML Base60

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...

Job Description:">">Oversee all aspects of buyer and seller transactions from executed purchase agreement to closing.">">Responsibilities:">">Coordinate title/escrow, mortgage loan, and appraisal processes.">Coordinate inspections, regularly update and maintain communication with clients, agents, title officers, lenders, etc.">Submit all necessary...

About the RoleThe Financial Crime Investigator will be responsible for conducting surveillance monitoring on social media and other online channels for suspicious posts involving illegal, unlawful or unauthorized use of EWB digital accounts.This role requires the ability to analyze large amounts of data to find patterns of money laundering and...

Job Responsibilities:The Financial Transaction Processor plays a vital role in our organization by handling guest credit card chargebacks. This involves creating accounts receivable billings to collect funds from unsettled guest onboard expenses, medical expenses, and travel agent commission recalls. The successful candidate must ensure timely processing of...

Job Summary:The Financial Transaction Manager will be responsible for recording, classifying, and reporting financial data. This includes maintaining accurate records of income, expenses, accounts payable, and receivable.This role involves processing financial transactions, reconciling statements, and preparing financial reports. The ideal candidate will...

Job DescriptionThis role requires a highly motivated and organized individual who can manage multiple priorities and deadlines. As a Regulatory Operations Analyst at Macquarie Bank Limited, you will be responsible for ensuring the accuracy and completeness of transaction reporting across various regulatory bodies.You will work closely with stakeholders in...

Job SummaryWe are seeking an experienced Strategic Transactions Manager to oversee the execution of strategic transactions. This includes leading financial due diligence processes, identifying new business opportunities, and developing proposals for potential clients.Main Responsibilities:Manage financial due diligence processes for mergers, acquisitions,...

About Our CompanyWe 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...

HotSauce Technologies OverviewWe are developing a cutting-edge POS application for Android, designed to offer efficient transactions, dependability, and security for businesses. To achieve this goal, we need a Support Engineer to work with our support and implementation teams to monitor the application, troubleshoot issues, and improve logging and monitoring...

Job Summary: We are seeking a highly skilled and experienced Financial Transaction Specialist to join our team at Filinvest Development Corporation. As an Accounts Payable Lead, you will be responsible for examining, reviewing, and assessing disbursement-related transactions for completeness and appropriateness of documentation and approval. Key...

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,...

Job OverviewAt Infinity Sports International Inc., we are seeking a skilled Financial Transaction Specialist to join our team. This role is responsible for ensuring that clients are properly billed for goods or services.This position requires strong communication and organizational skills, as well as the ability to work effectively with other departments to...

TASQ Staffing Solutions is a leading provider of staffing solutions to the financial services industry. We are currently seeking an experienced Investment Banking Associate to join our team. As an Investment Banking Associate, you will be responsible for providing support to our Investment Banking team in the identification, origination, execution, and...

About EntersektEntersekt is a leader in digital banking fraud prevention and payment security solutions. Our mission is to create a world where everyone can transact digitally without fear or compromise.We achieve this by developing highly scalable products that have a track record of success across multiple continents. Currently, we protect the digital...