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- ..., solutions and process-focused, then the Technology & Operations team may be for you! You'll Be Responsible For The Following Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure. Proactive and continuous...
- ...investigation on suspicious activities/accounts/cards. Prepare Fraud Investigation Reports. Liaise with victims of fraud, law... ...on fraud cases in civil or criminal proceedings on behalf of the bank. Perform complex and deep dive analysis of dispute and other...
- What's in it for you? • Competitive Salary packages • HMO on the first day • performance-based incentives • Allowance • Bonuses Job Responsibilities: • Resolve customer inquiries, concerns, or complaints effectively and escalate issues when necessary to ensure swift...
- WANT TO GET HIRED ASAP? GRAB OUR JOBS TODAY AND BE PRIORITIZED DURING THE PROCESS. LEARN MORE ABOUT OUR JOB VACANCIES BELOW. We are continuously looking for top talents to join our team as Data Encoder | NON-VOICE AGENT | CSR. We achieve stability in our organization by...
- Job Summary: -Perform bank reconciliation statements that ensures the overall cash amount in the general ledger or books agrees with the bank balances. -Develops guidelines and policies around cash processes and ensures that such processes are adequate and effective...
- Client Collaboration: • Engage with existing clients to facilitate the collection and contribution of data to our fraud database. • Develop strong partnerships to ensure continuous data flow and cooperation. Project Management:• Lead projects related to the development...
- ...Description: We are looking for dedicated and customer-focused individuals to join our team as Customer Service Representatives for our Banking and Financial Services (BFS) account. Key Responsibilities: • Handle inbound and outbound customer interactions related to...
- ...for: Software QA Tester - 6 HC Location: Makati City Schedule: Regular Shift Set up: Onsite reporting, M-F Salary: 25,000 Qualifications: — At least 10 months work experience in Software Testing — Must have banking experience either industry or projects
- Job Summary: We are looking for project-based professionals with a strong background in bank reconciliation to support the clean-up and reconciliation of General Ledger (GL) accounts. The role requires a detail-oriented and analytical individual capable of identifying...
- ...Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD ~ Minimum of six years experience in a banking customer service environment related to card issuing, merchant acquiring, or Backoffice across multiple channels (Voice, Chat,...
- ...60,000 WORK LOCATION: Makati WORK SCHEDULE: Monday - Friday | 8:15 AM - 5:30 PM - With significant and extensive experience in Bank Operations and Marketing - A minimum of three (3) to five (5) years of experience as a Branch Operations Officer in the Banking Industry...
- COMPANY PROFILE: This company is a multinational banking and financial services company here in the Philippines for over 30 years. This company is a Top and leading bank in Asia. Position: Customer Service Associate/Banking Company Industry: Banking & Finance Work...
- ...Monday - Friday) - Equipment Provided QUALIFICATIONS: - At least 1 year of work experience in Software Testing. - Expertise in Test Creation, Test Execution, Documentation, and Defect Reporting. - Must have banking project experience or industry - Bachelor Graduate
- What You Will Do: Assist Customers: Help clients with inquiries, account information, and transaction processing via phone, chat, or email. Resolve Issues: Address customer concerns and resolve problems by following standard procedures. Maintain Records: Accurately...
- ...related field; CPA is preferred but not required ● At least 5 years’ experience working at financial institutions such investment banks, private equity, securities companies, consulting, CPA firms, or asset management ● Willing to travel & assigned to Surigao del Sur...
- QUALIFICATIONS: • Bachelor's degree holder • At least 2 years of experience in a similar role in a Banking and Financing or Law Firm • With experience attending court hearings and filing court cases • Excellent Communication Skills • Comfortable with working with...
- ...60,000 Required Experience: -BSc/BA in Law, Business, Finance or a related field -Proven experience as a Risk Officer in the Banking / Finance industry. -Knowledgeable with BSP Regulation -Knowledgeable of risk assessment and control -Experience with...
- ...managing the daily operations of the branch, achieving sales targets, ensuring customer satisfaction, and maintaining compliance with banking regulations. This role requires strong leadership skills, a deep understanding of banking practices, and the ability to drive...
- ...Summary: A leading commercial banking group is looking for a Banking Business Officer to oversee day-to-day branch operations and ensure high-quality customer service and regulatory compliance. This role involves supervising tellers, handling complex financial transactions...
- ...We are seeking a seasoned Enterprise Architect with deep domain expertise in Core Banking Systems to lead the strategic design and modernization of enterprise architecture for a banking client undergoing a major core system upgrade. This role will be critical in shaping...