POSITION SUMMARY
Ensure fast and seamless payment processing for all our online patrons. Interact with customers support and answer questions quickly and effectively, resolve issues and conduct game play checks on flagged transactions.
ESSENTIAL DUTIES & RESPONSIBILITIES...
TASQ Staffing Solutions is currently seeking a Bank Sales Associate based in Parañaque who specializes in providing credit lines to small-scale merchants. The position offers various benefits, including HMO coverage, annual salary increments, allowances for medical and...
TASQ Staffing Solutions
Parañaque
21 days ago
...financial services or products to the MSME customers either thru sourcing of own leads and/or working with brokers accredited by Business Banking and Home Loans and agents accredited by SBF. The role requires organizing visibility of all touchpoints, closely engaging the...
Responsible in balancing branch total, clearing, preparation and submission of reports and other related and other related back-office functions. In-charge of account opening and other platform functions; deposit account, servicing, processing of payments, receipts and...
...expenses and capital requirements
• Represents the company to banks and maintains banking relationships
Risk Management and Compliance... ...of financial information and minimize the occurrence of fraud or errors
• Implements accounting principles and financial policies...
Sonak Corporation
Parañaque
a month ago
...renovations.
Conduct special audits/studies on specific areas like fraud investigations, management services, and special projects like... ...at least a Bachelor's/College Degree , Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent.
Candidate...
Potato Corner
Parañaque
1 day ago
...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.
CLIENT
Our client is the... ...performance
Ensures that data needed for association, regulatory and bank requirements and reports for Mynt and its subsidiaries are...
KSearch Asia Consulting, Inc.
Makati
2 days ago
...Perform internal Audit Function, particular on operation, inventory and showroom accountability
Protect company assets against fraud and theft
Ensure the local management/plant are complying with the rules and policy set by the management
Verify and check the...
...related work, proficient in risk control business and policies. Have experiences in more than two modules of risk control model/anti-fraud, and rich practical experience in risk management systems;
4. Have keen awareness and ability of risk identification and judgment;...
...performance metrics across various functions within Customer Operations, including but not limited to player support, account management, and fraud prevention.
Ensure timely and accurate reporting of key metrics to stakeholders, including senior management, departmental heads,...
...plan for the engagement.
Perform analysis of data obtained as evidence of deficiencies in controls, duplication of effort, wastage, fraud, or lack of compliance with laws, government regulations, and management policies or adopted practices.
Prepare and submit a...
Are you thrilled about delivering outstanding customer service? We're looking for a lively Customer Service Representative. They will join our team in Taguig-McKinley!
Your Key Responsibilities:
Assist customers with inquiries, resolve complaints, and provide exceptional...
Metacom
Taguig
10 days ago
16000 Php
...recognize expenses
· Record company’s bill/purchase payments and review liquidation documents of company’s payment made thru checks
· Bank Reconciliation
· Reconcile bank deposits and disbursements versus book records
· Summarizes unreconciled items for adjustment,...
Comglasco Aguila Glass
Parañaque
2 days ago
...efficiency.
Running errands: loading/ unloading items into and out of the delivery vehicle
Pick up and deliver documents, packages, and other items between offices, banks, and establishments
Traveling by foot or public transportation.
Preferably living near Parañaque City
Zienac Pharmaceutical
Parañaque
11 days ago
...changing business needs.
Relevant certifications or licenses may be required depending on the industry (e.g., securities license for banking or financial services).
Responsibilities:
Oversee day-to-day operations of the branch, ensuring efficient functioning....
JOBS PH
Parañaque
4 days ago
Anti-Fraud Account
Mckinley
QUALIFICATIONS?
Bachelors degree in Finnace, Business Administration
At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous
Excellent communication skills
Amenable to start ASAP
Work Onsite...
Neksjob Philippines
Taguig
25 days ago
...industry regulations and compliance requirements.
Proficiency in relevant software applications (e.g., MS Office, CRM systems).
Relevant certifications or licenses may be required depending on the industry (e.g., securities license for banking or financial services).
DEMPSEY RESOURCE MANAGEMENT INC.
Parañaque
15 days ago
DUTIES AND RESPONSIBILITIES:
-FS Analysis
-Inventory and PPE Monitoring
-Warehouse Management
- Bank reconciliation
- General Accounting
COMPETENCIES, KNOWLEDGE & SKILL REQUIREMENT:
-Supervision
-Financial Reporting
- Analytical skills
- Oral and written...
Dempsey
Parañaque
18 days ago
Fraud Analyst
Req ID:
66351
Department:
NZ Personal Banking Customer Service Operations
Division:
New Zealand
Location:
Quezon City
About the role
At ANZ, we’re shaping a world where people and communities thrive, driven by a common...
...Perform General Accounting Cycle
· Handle Accounts Receivable functions
· Handle Accounts Payable functions such as expense monitoring, bank statement reconciliation
· Prepare BIR, SEC and other government annual requirements and monitor deadlines to ensure compliance and...
Sonak Corporation
Parañaque
a month ago
20 Php
...and reconciliation of accounts.
• Coordination with customers and operations to resolve issues/concerns/disputes with the end goal of collecting the account
• Analysis of AR aging and credit control
• Assist with bank reconciliations.
• Other Finance-related tasks.
TKHS GROUP INCORPORATED
Parañaque
11 days ago
...Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company
Reviewing and researching... ...manage a high volume of assigned cases
Proficient with the Bank's procedures, regulations and investigation methods
Hands on...
...Compliance & Risk (Banking & Financial Services)
Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide... ...reach!
Role Exposure:
Develop an in-depth understanding on the fraud management in the banking and financial institution
Work on...
Metropolitan Bank and Trust Company
Taguig
21 hours ago
5000 Php per week
...in the preparation of financial statements and reports.
Process accounts payable and accounts receivable transactions.
Reconcile bank statements and general ledger accounts.
Assist with payroll processing and related tax filings.
Maintain accurate records of financial...
FIVE CROWN VICTORY CORPORATION
Parañaque
25 days ago
...conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand,... ...a path to financial freedom.
About the role
As a Fraud Analyst, you will play a crucial role in safeguarding our...
...to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services.
Maya Bank, Inc. and Maya... ...through leading-edge technology.
NATURE OF WORK
• Familiarity in Fraud cases involving credit cards and how they are consummated
•...
50000 Php
...expertise in regulatory affairs.
Responsibilities:
Ability to build strong relationships with key senior stakeholders across the Bank
Discuss and present audit status and issues to Audit team, key business contacts
Where appropriate, participating in industry...
JOBS PH
Parañaque
10 days ago
...completed 1 year in College (no back subjects)
> 3 years of Team Lead experience in BPO
> 1+ years Team Lead EXPERIENCE HANDLING FRAUD ACCOUNT and inbound call taking agents
> Proven leadership skills
> Strong communication skills, including active listening.
> Ability...
TASQ Staffing Solutions
Taguig
10 days ago
Fraud Detection Officer
Req ID:
64483
Department:
AR Customer Services Ops Customer Protection COE
Division:
Australia... ...for active and regular monitoring and reviewing of the Bank’s fraud detection tools and take appropriate action to mitigate...
23000 Php
Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions...
NeksJob Philippines
Taguig
a month ago