dragonpay

Atome Financial Philippines is seeking a detail-oriented Payments Associate to manage daily settlement and disbursement activities, generate invoices accurately, and support monthly reconciliations across AR and AP. You will collaborate with merchant and customer teams and handle daily repayment and refund operations, while staying familiar with external...

Dragonpay Corporation is seeking a Senior Risk Analyst in Marikina to conduct comprehensive investigations, assess merchant risk, and ensure compliance with policies and controls. You will gather data from multiple sources, verify merchant identities, and perform sanctions screening to identify potential financial crime risks.Using analytical skills, you...

Dragonpay Corporation in Marikina City is seeking a Senior Risk Analyst to lead end-to-end investigations of merchant activity, assess fraud and financial crime risks, and deliver evidence-based risk assessments to support business decisions.You will gather data from multiple sources, perform KYC/CDD/EDD verifications, run sanctions screening, and analyze...

Dragonpay Corporation is seeking a Senior Risk Analyst to conduct end-to-end investigations, assess merchant transactions, and identify fraud and financial crime risks.You will gather data from multiple sources, perform KYC/CDD/EDD, conduct sanctions checks, analyze transaction behavior, and deliver evidence-based risk assessments with actionable...

Dragonpay Corp. in Marikina is seeking an on-site Risk Investigator to manage end-to-end merchant risk cases from alert review to resolution.The role requires 1–3 years of experience and a Bachelor’s degree, with responsibilities spanning KYC/CDD, sanctions screening, EDD, and ongoing risk mitigation across the portfolio. You'll collaborate with...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

About Atome Financial Headquartered in Singapore, Atome Financial is building a world-class tech enabled financial services platform that is the best companion of our customers lifetime. As a part of the Advance Intelligence Group, a Series D fintech unicorn and ranked Top 10 on LinkedIn’s 2023 Top Singapore StartUps list with over 1,400+ staff worldwide,...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

What You’ll Do This role goes beyond detecting risk and performing KYC. As a Senior Risk Analyst , you will conduct comprehensive , end-to-end investigations by gathering and analyzing information from multiple sources to assess merchant transactions, identify fraud and financial crime risks, and determine the overall risk profile of merchants. Using...

On-site - Marikina Full-time 1-3 Yrs Exp Bachelor Preview HR Aly Job Description Government Mandated Benefits Insurance Health & Wellness HMO Free Meals, Parking Space Bereavement Leave, Maternity & Paternity Leave, Sick Leave, Solo Parent Leave, Special Leave for Women, Vacation Leave Read More Job Summary You will manage end-to-end merchant risk cases from...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Join the team that spots the red flags before anyone else does! 🕵️ ♀️ **What You’ll Do** This role goes beyond detecting risk and performing KYC. As a **Senior Risk Analyst** , you will conduct **comprehensive** , **end-to-end investigations** by gathering and analyzing information from multiple sources to assess merchant transactions, identify...

Join the team that spots the red flags before anyone else does! 🕵️‍♀️ **Internal Job Title:** Senior Risk Investigator **What You’ll Do** This role goes beyond detecting risk and performing KYC. As a **Senior Fraud Analyst**, you will conduct **comprehensive**, end-to-end investigations by gathering and analyzing information from multiple...

Position Summary We are seeking an experienced Payment Operations Manager to oversee the day-to-day operations and optimization of our payment ecosystem. The ideal candidate has direct operations experience working for an e-wallet, digital wallet, payment service provider (PSP), payment gateway, or FinTech company and possesses a deep understanding of the...

**Position Summary** We are seeking an experienced **Payment Operations Manager** to oversee the day-to-day operations and optimization of our payment ecosystem. The ideal candidate has **direct operations experience working for an e-wallet, digital wallet, payment service provider (PSP), payment gateway, or FinTech company** and possesses a deep...