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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...

Description Join a team that protects banks and clients from fraud! Monitor ACH & wire transactions for suspicious activity Investigate and resolve fraud alerts, claims, and complex issues Contact clients to verify unusual or high-risk transactions Ensure compliance with banking regulations and risk rules Requirements 2–4 years in banking operations, ACH,...

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...

About this role:Wells Fargo is seeking an Associate Customer Service Representative.We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can...

**About This Role** Wells Fargo is seeking an Associate Customer Service Representative. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where...

Job Description Assist customers via the inbound calls received for account requests/ inquiries: Payment related queries: Remote deposit capture Payment Center Positive Pay: Check positive pay, ACH positive pay, reverse positive pay Business Account Closure ACH & Wire: ACH deletion/ reversals Wire PIN acknowledgement ACH & Wire inquiries ACH return/...

Job Overview This role provides operational and risk management support to the Commercial Banking Operations and Risk team. The Associate is responsible for processing and monitoring payment transactions across Check, ACH, Wire, and Instant Payment channels in accordance with established procedures, banking regulations, and NACHA operating rules. This role...

## Commercial Banking Operations and Risk AssociateApplyremote type: Onsitelocations: Manila, Philippinestime type: Full timeposted on: Posted Yesterdayjob requisition id: JR4915Axos Business Center, Corp**About This Job**This role provides operational and risk management support to the Commercial Banking Operations and Risk team. The Associate is...

About This Job This role provides operational and risk management support to the Commercial Banking Operations and Risk team. The Associate is responsible for processing and monitoring payment transactions across Check, ACH, Wire, and Instant Payment channels in accordance with established procedures, banking regulations, and NACHA operating rules. This role...

About the Job: The Accounts Payable Manager will oversee the day-to-day accounts payable operations, ensuring invoices and vendor payments are processed accurately and on time. This role will manage ACH and credit card payments, vendor reconciliations, invoice reviews, and payment-related transactions. You will also work directly with vendors to resolve...

Axos Business Center, CorpAbout This JobThis role provides operational and risk management support to the Commercial Banking Operations and Risk team. The Associate is responsible for processing and monitoring payment transactions across Check, ACH, Wire, and Instant Payment channels in accordance with established procedures, banking regulations, and NACHA...

Accounts Payable Manager (Project-Based) About this position About FGC+ #SparkSuccess at FGC+! Since 2011, FGC+ has been committed to transforming US businesses through our all-inclusive outsourcing solutions. Through the years, we've built strong remote teams, developed customized processes, and provided exceptional customer service, helping companies...

About FGC+ #SparkSuccess at FGC+! Since 2011, FGC+ has been committed to transforming US businesses through our all-inclusive outsourcing solutions. Through the years, we've built strong remote teams, developed customized processes, and provided exceptional customer service, helping companies soar to new heights. Our dedicated professionals excel in...

About the Job: The Accounts Payable Manager will oversee the day-to-day accounts payable operations, ensuring invoices and vendor payments are processed accurately and on time. This role will manage ACH and credit card payments, vendor reconciliations, invoice reviews, and payment-related transactions. You will also work directly with vendors to resolve...

ABOUT THE ROLE: The Cash Applications Specialist is responsible for managing the timely and accurate posting of customer payments to accounts receivable. This role processes daily cash receipts from bank lockbox deposits and ACH transactions, applies payments in NetSuite, and researches and resolves discrepancies. The customer base is entirely U.S.-based....

Cash Application Specialist (Nightshift - US)About the job Cash Application Specialist (Nightshift - US)ABOUT THE ROLE:The Cash Applications Specialist is responsible for managing the timely and accurate posting of customer payments to accounts receivable. This role processes daily cash receipts from bank lockbox deposits and ACH transactions, applies...

About FGC+ #SparkSuccess at FGC+! Since 2011, FGC+ has been committed to transforming US businesses through our all-inclusive outsourcing solutions. Through the years, we've built strong remote teams, developed customized processes, and provided exceptional customer service, helping companies soar to new heights. Our dedicated professionals excel in...

SupportNinja is hiring a Financial Underwriter for remote engagement. The role focuses on vetting, eligibility reviews, and managing EFT/ACH processing with a strong emphasis on compliance and data accuracy across multiple platforms. The candidate will handle daily queues, review eligibility, and contribute to dashboards and reports while collaborating with...

SGS & Co in Metro Manila, Philippines, seeks an Accounts Payable professional to process vendor invoices, ensure accurate coding, and schedule timely payments across checks, ACH, and wires. You will reconcile accounts, match invoices to POs, enter data into the accounting system, resolve discrepancies, assist with audits, and maintain strong vendor...