
Payment Verification Specialist
2 days ago
The Role:
We are establishing a brand-new "
Withdrawal Risk Control Review Team
", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform's fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional team with expertise in payment risk control and identifying problematic clients, we support the group's objectives in anti-money laundering, anti-fraud, and fund security.
We are looking for detail-oriented, logical thinkers with a background in financial payments or risk control. If you're also skilled in Excel, reconciliation, and are highly responsible, you are welcome to join this core team that's about to take off
Job Responsibilities:
- Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.
- Identify potential suspicious activities such as money laundering, fraud, arbitrage, etc., and perform EDD (Enhanced Due Diligence) when necessary.
- Independently assess cases and provide handling recommendations based on the company's risk control review procedures.
- Organize withdrawal review data, assist with reconciliation, tracking, and issue analysis.
- Prepare case summaries or analysis reports and communicate with the team or supervisors.
- Work closely with front-end sales, customer service, and risk control teams to ensure rapid processing of risk-related cases.
- Participate in a rotating shift system (morning/evening/night shifts) to ensure 24/7 uninterrupted review operations.
Requirements / Qualifications:
- Prior involvement in payment processing, fund flow review, or risk control, with strong skills in identifying and judging high-risk scenarios.
- Proficient in Excel, able to handle daily reconciliation, case tracking, and data analysis.
- Familiar with PowerPoint, capable of assisting in preparing case analyses and reports for management.
- Experience working with sales, customer service, and risk control teams.
- Must be fluent in both spoken and written English.
- More than 3 years of working experience in Contracts for Difference (CFD) or related industries
- In-depth understanding of anti-money laundering laws and payment application
- Experience in customer document review and verification
- Proficient in using related tools, such as LexisNexis, SumSub, Ethoca
What to expect:
- Career Growth
- Achieve a fulfilling career by joining a pioneering account. Utilize all your potential while collaborating with dynamic individuals.
- Competitive Salary
- The chance to earn a fair wage is the reward for a job well done. In our business, we put it into action.
- Positive Working Environment
- We always aimed to create a stunning workplace that we would be proud to work in, but more importantly, one where employees are always motivated to report to
- Work-life balance
-
we value the wellness of our employees and ensure that they get to work here that brings them joy and fulfillment
Company Perks:
- Night Differential Pay of 10%
(10:00 PM – 6:00 AM) - Weekend Allowance
for full Saturday or Sunday shifts - Career Advancement
with regional exposure - Inclusive Work Culture
that values teamwork and respect - Fun Perks
: Team buildings, birthday treats, free snacks & drinks - Prime Office Location
near SM Megamall and Robinsons Galleria
Why Join Us?
At our company, we believe in fostering a true sense of teamwork. We value collaboration, initiative, and a strong work ethic. If you're seeking a structured, supportive environment where you can grow and make a meaningful impact, this is the perfect opportunity for you.
Ready to take the next step? Click the "
Apply Now
" button and let's connect Alternatively, feel free to reach out to me directly or refer someone you think would be a great fit by sending me an email at
We look forward to welcoming you aboard
-
Accounts Receivable Specialist
2 weeks ago
Pasig, National Capital Region, Philippines Multistyle Specialist Inc Full time ₱250,000 - ₱500,000 per yearProcessing, verifying, and posting receipts for goods sold or services rendered.Researching and resolving account discrepancies.Processing and recording transactions.Maintaining records regarding payments and account statuses.Obtaining information from other departments to ensure records are accurate and complete and that accounts receivable ledgers and...
-
A/R Follow-Up Specialist
2 days ago
Pasig, National Capital Region, Philippines Connext Full time ₱900,000 - ₱1,200,000 per yearThe A/R Follow-Up Specialist is responsible for billing, re-billing, post-payment, and account follow-up on assigned hospital accounts receivable. The role manages claim status checks, denials, appeals, and payer communication to ensure accurate reimbursement and timely resolution.Benefits• Annual Merit Increase• Health Insurance• Life...
-
Treasury Officer
4 days ago
Pasig, National Capital Region, Philippines Medilines Distributors Inc. Full time ₱900,000 - ₱1,200,000 per yearJob description:The Treasury Specialist with expertise in Letter of Credit (LC) processing plays a crucial role in supporting the company's treasury and trade finance operations. This position is responsible for overseeing the end-to-end management of LCs, ensuring accurate preparation, verification, and timely submission of LC documents in compliance with...
-
Logistic Driver/Company Driver STAY-IN
7 days ago
Pasig, National Capital Region, Philippines Multistyle Specialist Inc Full time ₱300,000 - ₱450,000 per yearPreferably knows how to drive a motorcycle and 4 wheels. Experience is an edge.Plan warehouses and distribution centers for efficiency in both operations and capacityOrganize transportation activities, including storage of goods, managing information accrued from the point of origin to delivery, orchestrating transportation movements, and arranging for...
-
Junior Quality Process Specialist
4 days ago
Pasig, National Capital Region, Philippines Marigold Manufacturing Corporation Full time ₱900,000 - ₱1,200,000 per yearBe another key ingredient Join the team that manufactures the most popular Filipino brand in mixes, sauces, condiments, and more, Mama Sita'sThe Junior Quality Process Specialist main functions are a) documentation and implementation of quality checks and inspection in the operations; b) establish and implements assurance and verification of quality...
-
billing staff
2 days ago
Pasig, National Capital Region, Philippines RADIUS TELECOMS INC. Full time ₱104,000 - ₱130,878 per yearJOB SUMMARY:The Billing Specialist is a key member of the Revenue Management team, responsible for managing the end-to-end billing process with accuracy and efficiency. This role ensures invoices for enterprise clients align with company policies and resolves billing issues promptly to maintain client satisfaction. With clear communication and proactive...
-
KYC Analyst with Sign On Bonus of 30K
4 days ago
Pasig, National Capital Region, Philippines TaskUs Full time ₱300,000 - ₱480,000 per yearKYC Analyst with Sign On Bonus of 30K | TaskUs OrtigasGrab this limited-time offer, apply onsite or virtually & get a 30K Sign On Bonus when you join the Financial Technology campaign under selected LOBs*As a first line of defense, this agent position supports the client organization in processing consumer and business KYC verification requests for the...
-
AR AP Specialist
3 weeks ago
Pasig, National Capital Region, Philippines DOXA Talent Full timeOverviewAR AP Specialist (Colombia) at DOXA Talent. Remote role; must be located in Colombia. Schedule: 9:00am - 6:00pm MDT / Follows Colombian holidays.We are seeking a detail-oriented Accounts Receivable/Accounts Payable (AR/AP) Specialist to manage the financial transactions of our organization. In this role, you will be responsible for processing...
-
Prior Authorization Specialist
4 days ago
Pasig, National Capital Region, Philippines Connext Global Solutions Inc Full time ₱900,000 - ₱1,200,000 per yearConnext is a dedicated team of business process outsourcing experts and innovators, with experience in supporting world-class companies in Title and Escrow, Healthcare, Produce Distribution, Retail and Fashion, Design Consulting, and Finance.We are currently looking for a Prior Authorization Specialist who will be working with Connext's Client in the United...
-
Cash Collections Specialist
4 weeks ago
Pasig, National Capital Region, Philippines SAP SE Full timePress Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Select how often (in days) to receive an alert:Cash Collections Specialist - Suspensions/Terminations ProcessorWe help the world run betterAt SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries...