Risk Account Specialist

4 hours ago

Manila, National Capital Region, Philippines TDCX MY Full time ₱600,000 - ₱1,200,000 per year

Job description


• Provide support to E-payment users via phone call, chat and email.


• Verify all required details have been submitted with application for processing.


• Verify application details and merchant identity.


• Investigate and compare the items sold on the merchant's website to information

provided on the partner account, such as product description, merchant industry, and

charges.


• Cross-check merchant info in databases.


• Flag and follow up on discrepancies.


• Match merchant's website info with Stripe account.


• Categorize businesses for support eligibility.


• Share user feedback and best practices with the team.

Requirement:


• Possess 4 years of bachelor's degree in any field


• Min 1 year exp in CS (call, email, chat) with document verification/investigation

BG or content moderator with CS exp


• Bank / finance BG will be preferred


• Native Thai speaker with good English skill (minimum C1 level)

  • Risk Management Specialist

    4 days ago

    Manila, National Capital Region, Philippines DMCI Power Corporation Full time ₱1,200,000 - ₱2,400,000 per year

    RISK MANAGEMENT SPECIALISTLocation: Chino Roces Ext., Makati City (near MRT Magallanes)JOB SUMMARY:The Risk Specialist will assist the Department Head to mitigate the following risks:Operational RiskObtain adequate insurance coverage for all power plant assets (existing/new/under construction) at all timesTimely reporting and monitoring of insurance...

  • Credit & Collections Specialist

    4 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Credit & Collections Specialist page is loadedCredit & Collections SpecialistApply locations Manila time type Full time posted on Posted Yesterday job requisition id R99763The Credit and Collections Specialist will investigate credit applications and approves applications within established guidelines for companies and individuals.· Minimizes financial risk...

  • Strategy, Risk, and Performance Specialist

    4 weeks ago

    Manila, National Capital Region, Philippines Aboitiz Power Full time

    Select how often (in days) to receive an alert:Strategy, Risk, and Performance SpecialistJob ID: 2534Location: TaguigCompany: Hedcor, Inc.Department: Governance, Risk and ComplianceWork Arrangement: HybridThe Strategy, Risk and Performance Specialist will be responsible for providing support on the development and implementation of strategic, risk and...

  • Specialist - Risk

    3 weeks ago

    Manila, National Capital Region, Philippines Small Enterprise Development Agency_gov Full time

    JOB PROFILEREPORTING TO Manager: Enterprise Risk Management & Forensic InvestigationsDURATION Twelve (12) Months Fixed Term ContractJOB GRADE C4 Minimum MidpointCTC R519 359.00 R611 011.00NO. OF INCUMBENTS 1DIVISION Office of the CEOLOCATION National OfficeMAIN PURPOSE OF THEJOBTo manage and proactively drive the risk and fraud managementfunction to reduce...

  • Operational Risk Specialist

    2 days ago

    Manila, National Capital Region, Philippines ShopeePay Full time ₱1,500,000 - ₱2,500,000 per year

    Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

  • Governance, Risk Management and Compliance Specialist

    4 weeks ago

    Manila, National Capital Region, Philippines Exclusive Networks Full time

    Governance, Risk Management and Compliance Specialist page is loadedGovernance, Risk Management and Compliance SpecialistApply remote type Hybrid locations Manila time type Full time posted on Posted 30+ Days Ago job requisition id JR299Exclusive Networks (EXN) is a global cybersecurity specialist that provides partners and end-customers with a wide range of...

  • Sr. Governance Risk and Compliance Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines Zenutna Holdings Corporation Full time

    Sr. Governance Risk and Compliance SpecialistThe GRC Specialist (Governance, Risk, and Compliance)/ Compliance Officer shall be responsible for supporting the Company's control environment by ensuring that policies, procedures, and processes are defined and updated; risks are identified and managed; controls are tested; exceptions are remediated; and data is...

  • Market and Valuations Risk Management

    3 weeks ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time

    Market and Valuations Risk Management - Valuations Specialist - AssociateMarket and Valuations Risk Management - Valuations Specialist - AssociateMarket and Valuations Risk Management - Valuations Specialist - AssociateJob Description:Job Title: Market and Valuations Risk Management - Valuations Specialist - AssociateLocation: ManilaCorporate Title :...

  • Risk Procurement

    2 weeks ago

    Manila, National Capital Region, Philippines Arcadis Full time ₱900,000 - ₱1,200,000 per year

    Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most complex...

  • Principal Disaster Risk Management Specialist

    6 hours ago

    Manila, National Capital Region, Philippines Asian Development Bank (ADB) Full time ₱1,500,000 - ₱3,000,000 per year

    Job Description - Principal Disaster Risk Management Specialist Join Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is...