TASQ Staffing Solutions is currently seeking candidates for the Bank Sales Associate position in Pasay, specializing in providing credit lines to small-scale merchants. The anticipated start date for this role is either May or June 2024. Detailed information concerning...
21000 Php
● Follow standard operations and procedures.
● Recognize and escalate priority problems in accordance with Client standards.
● Ensure one call resolution prioritizing customer satisfaction.
● Perform basic troubleshooting when necessary.
TASQ Staffing Solutions is currently recruiting for a Bank Sales Associate position in Pasay, specializing in providing credit lines to small-scale merchants. The expected start date for this role is in either May or June 2024. Specific details about salary and benefits...
...'s degree holder, preferably a graduate of a business course
Experience in collections, preferably from a credit card company or bank, but fresh graduates are welcome to apply.
Excellent oral and written communication skills.
Proficient in the following Microsoft...
18000 Php
Company Description
Lexie Staffing and Business Consulting is a Recruitment Process Outsourcing (RPO) company based in Bulacan. We help connect talented individuals with new job opportunities that are perfect for them. Our mission is to bridge the gap between what you ...
...dedicated and strategic Finance Manager with a CPA license to join our team. The ideal candidate will have a solid background in the banking industry or extensive experience managing bank clients. This role is crucial for driving our financial planning managing financial...
...sphere responding to the demand for effective secure financial solutions in a rapidly evolving digital society.
We are a leading bank committed to delivering secure and innovative financial solutions. Our dedication to maintaining the highest standards of...
Job description
Overview
As an Assistant Training Manager, you will be required to assess current training and development systems, develop new training programs, implement measurement tools, and provide feedback. You may also be required to conduct research to identify...
...● Undertake an in-depth investigation to identify potential Fraud. This includes
gathering evidence, reviewing documents, analysing... ...Bonus points (Nice to have)
● You have experience in Banking, Financial Services or Payments
● Experience conducting Fraud...
...Data Quality, Dynamic Currency Conversion, Minimum Approval Rate, Fraud Reporting, Visa Direct and / or various other new or existing... ...progressively responsible experience in financial services, payment card, banking, audit or compliance is required.
Preferred...
...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...
Job descriptions:
To Ensure that no fraud activities in the branch
To Conduct a thorough room & food transaction and discount verification
Key counting
Intransit Checking
Room bill transaction verification
Checking of guest plate number number
Randomly rooms with...
...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;...
...process being audited.
Prepares audit working papers and summarizes audit exceptions, areas for improvement, saving opportunities and frauds identified in the performance of audit procedures.
Discuss with immediate superior findings noted, impact and risk assessment,...
...Prepares, verifies, and reports accounts payable/receivable transactions.
Prepares analyses and reconciliations of bill runs to detect fraud.
Ensures that transaction entry verification procedures are followed.
May prepare and deliver low-volume customer billing and...
...relevant regulatory requirements that would impact the Company and consider in the conduct of the audits
c. Perform investigation of fraud and irregularities, as necessary
d. Perform special projects and advisory initiatives
e. Perform other responsibilities and...
...apply on or before the 31st of May 2024.
Additional Benefits
Fitness Subsidy
Retirement Benefit Plan
BEWARE – RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more...
...Please be advised to apply on or before the 31st of May 2024.
Additional Benefits
~ Fitness Subsidy
BEWARE – RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
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...
...immediate superior, staff, and concerned process owners;
2. Assists the Group AVP for Internal Audit in performing special audits and/or fraud investigation;
3. Monitors actions taken by business units related to previous audit findings;
4. Assists the Group AVP for...
...documentation.
Draft and review audit reports, incorporating recommendations and auditee comments.
Conduct ad hoc audits, including fraud audits, as directed by the Internal Audit Head.
Adhere to professional standards such as the International Standards for the...
18000 Php
...regularly.
Security: Ensure the security of cash and inventory by following established protocols and safeguarding against theft, fraud, or damage.
Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal...
17000 Php
...clerical support to the accounting department
· Type accurately, prepare and maintain accounting documents and records
· Prepare bank deposits, general ledger postings and statements
· Reconcile accounts in a timely manner
· Daily enter key data of financial...
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...
...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...
...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...
25000 Php
...accounting issues
- Post transactions and categorize records in the general ledger (e.g. by assets, liabilities and expenses)
- Reconcile bank statements
- Prepare documents for audits
- Advise clients on financial issues via email or phone
-Apply new accounting policies...
30000 Php
...regulatory changes to better serve clients
Requirements:
*Bachelor's degree in any field
*Previous experience in financial services, banking, or related field is a plus
*Excellent communication and interpersonal skills
*Ability to work independently and as part of a...
...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...
...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...