Risk and Payments Associate

TechWorld 360 Inc.

ДОМ35.3-44.1K[月絊]
オンサむト - マカティ1 幎未満の経隓倧卒正瀟員
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職務内容

犏利厚生

  • 手圓

    食事手圓, 医療費の払い戻し

  • 犏利厚生

    クリスマスボヌナス, 䜏宅ロヌン基金, 医療絊付金, SSS/GSIS

  • 保険健康ずりェルネス

    HMO

  • 特兞報酬

    駐車スペヌス, 寝宀

  • 専門胜力開発

    職業蚓緎

  • 䌑暇

    忌匕䌑暇, 出産・育児䌑暇, 病気䌑暇, ひずり芪䌑暇, バケヌション䌑暇

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説明

Job Summary: 

  • The Risk and Payments Associate plays a critical role in ensuring the integrity and security of financial transactions within the organization. This position involves monitoring, analyzing, and mitigating risks associated with payments and financial operations. The associate will collaborate closely with cross-functional teams to implement and maintain effective risk management strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security and efficiency.

Responsibilities:

  • Process payment transactions accurately and efficiently
  • Verify payment details and ensure compliance with regulations.
  • Ability to analyze financial data, identify discrepancies, and resolve issues efficiently.
  • Maintain accurate records of all transactions.
  • Ensure compliance with payment processing regulations and standards
  • Suggests providing training and support to staff on payment processing procedures.
  • Handling the Know - Your- Customer Process

芁件

Qualifications:

  • College Graduate or Undergraduate
  • At least 1 year experience in a similar role, particularly in accounts payable or financial administration.
  • Strong attention skills to details and accuracy
  • Average typing test at least 40 wpm
  • Excellent problem-solving skills.
  • Ability to work on own initiative and to be a team player.
  • Good knowledge of Microsoft Office
  • Good verbal and written communication.
  • Flexibility to change shifts, including evenings and weekends.
  • Attention to detail and ability to work under pressure
コンピュヌタリテラヌト
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ERICEL RUBIA

HR AssociateTechWorld 360 Inc.

7日以内にオンラむン

勀務地

2666 Honduras. 2666 Honduras, Makati, 1234 Metro Manila, Philippines

掲茉日 06 May 2025

TechWorld 360 Inc.

51-100 埓業人数

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