Fraud Philippines

JOB SUMMARY:The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention and detection

Salary: 28,000 - 30,000• Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and

Payment Processing AnalystJob DescriptionSubmit regular and accurate reports concerning financial transactions within the departmentGather and analyze data

The Internal Auditor will be responsible for or will assist in, the planning and professional performance of audit assignments and risk assessments, including

Cash Handling: Receive and process cash transactions, including accepting payments, making change, and ensuring accurate cash counts at the beginning and end

MINIMUM REQUIREMENTS: A degree in Bachelor of Science in Accountancy, Internal Audit or related courseAt least 2 year's experience as field auditor, credit

Join us as our next Sales Relationship Manager and help shape the future of fintech!LocationHybrid/ Remote | Visayas/ Cebu AreaAbout UsBillEase offers you the

CORE FUNCTION: Acts as a liaison and support between merchants and different teams/departments to ensure that all questions and concerns (technical and

Qualifications:Must be willing to work onsiteComputer-literate and has excellent communication skillsCompleted at least 2 years in college / HS Grad with ANY 1

Job Description:Cash Handling: Receive and process cash transactions, including accepting payments, making change, and ensuring accurate cash counts at the

TheRISE missionis toAccelerate Internet for the Philippines- we do this by focusing on the overall customer experience; providing excellent internet services

Job DescriptionAs a Customer Service Specialist, you are responsible for providing outstanding service to our customers by providing timely resolutions to

Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full range of reliable and innovative inkjet,

"JOB DETAILS : This is a BPO consultancy firm providing risk assessment services protecting clients from risk of their business. Their service offered is Card

About PayJoy PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial

KYC and KYB SpecialistThe KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties

About Tala Tala is on a mission to unleash the economic power of the Global Majority – the 4 billion people overlooked by existing financial systems. With

About PayJoy PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial

The RISE mission is to Accelerate Internet for the Philippines - we do this by focusing on the overall customer experience; providing excellent internet