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A financial services organization in Metro Manila is seeking a skilled professional to join their fraud monitoring team. Responsibilities include monitoring ACH and wire transactions for suspicious activities, investigating fraud alerts, and ensuring compliance with banking regulations. The ideal candidate has 2–4 years of experience in banking operations...

On-site - Quezon City 1-3 Yrs Exp Bachelor Part-timeJob DescriptionEmployee Recognition and RewardsEquity Incentive Plan, Performance Bonus, IncentivesInsurance Health & WellnessHMOAnnual Company Trip, Free Meals, Sleeping QuartersDescriptionJoin a team that protects banks and clients from fraud!Monitor ACH & wire transactions for suspicious...

A financial services company in Quezon City is seeking a diligent professional for a part-time role in fraud investigation. The successful candidate will monitor transactions, investigate fraud alerts, and ensure compliance with banking regulations. Ideal applicants have 2-4 years of experience in banking operations or fraud investigation. Strong...

DescriptionJoin a team that protects banks and clients from fraud!Monitor ACH & wire transactions for suspicious activityInvestigate and resolve fraud alerts, claims, and complex issuesContact clients to verify unusual or high-risk transactionsEnsure compliance with banking regulations and risk rulesRequirements2–4 years in banking operations, ACH, or...

Coinbase is seeking a Payments Risk Analyst I to act as the first line of defense against payments fraud. You will own end-to-end investigations, surface insights to sharpen detection logic, and drive improvements that reduce risk across chargebacks, ACH returns, wire disputes, and account takeovers.The role requires 1+ year in payments risk or fraud...

MicroSourcing in the Philippines is hiring an Accounts Receivable (AR) Cash Application Specialist for onsite night shift in Pasay City. You will process high-volume payments (ACH, wires, lockbox, checks, cards), reconcile postings, and support month-end close.You will collaborate with Treasury, Credit & Collections, and regional finance teams to optimize...

Penbrothers is seeking a Cash Receipts Specialist to handle data entry and daily cash receipt processing. You will input payments via paper checks, ACH, and credit cards while ensuring accurate posting to bank accounts and customer ledgers.Collaborating closely with Accounts Receivable, you will assist with statements, invoices, and follow-ups. The role...

Sezzle Inc. is seeking a Chargeback Operations Analyst to analyze and respond to card and ACH disputes, collaborating with fraud and disputes teams to determine best actions. The role emphasizes data-driven investigations and process improvements within a fast-paced fintech environment. This full-time position operates Monday–Friday, with standard business...

pro5.ai is seeking a detail-oriented Accounts Payable Analyst to support high-volume invoice processing, payments, and expense report reviews. This hands-on role focuses on accuracy, compliance, and internal controls within our finance team.Responsibilities include processing invoices, PO matching, ACH/wire/check payments, expense review in Concur, month-end...

Achs busca un Experto en Prevención para la Región. Se trabajará en prevención de accidentes y enfermedades profesionales en las empresas asignadas, con asesoría técnica de calidad y ejecución oportuna.La posición es presencial, con 39 horas semanales y movilidad por la región. Requisitos: Ingeniero de Prevención con postítulo, al menos 1 año de...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

A leading outsourcing company is seeking a Payment Processing Clerk for outbound settlement. This role involves resolving payment discrepancies, processing ACH returns, and managing wire transfers. Candidates should possess a degree in Accounting, strong communication and analytical skills, and at least three years of relevant experience, including...

STAFFVIRTUAL is seeking an Accounts Payable Specialist for a full-time remote role. The ideal candidate will manage payables, ensure timely payments, and maintain strong vendor relationships. A BA/BS in Accounting or Finance and at least 3 years of AP or related experience are required.You will process invoices, prepare payments via checks, ACH, and wires,...