Descrição
Job Description
Main Responsibilities
- Executing BAU tasks and inquiries.
- Transfer and check all payment via online banking system.
- Identifies problems and presents accurate and well documented written recommendations to stakeholders.
- Investigates and prevents fraudulent financial transactions to mitigate losses to the business and stakeholders based on established processes and rules.
- Contribute to the updating of existing processes and manuals to hone existing practices to better facilitate more prudent controls.
- Prevent fraud and loss of revenue by actively recognizing and analyzing trends.
- Provides astute analysis and insights to identify risks and trends in monthly reports.
- Participate in training's in order to satisfy regulatory and stakeholder's requirements.
Requirements:
- University degree required.
- Fresh graduates welcomed.
- Previous experience in similar functions is a plus.
- Has a basic grasp of the concept of risk and fraud detection.
- Strong sense of integrity and accountability.
- Meticulous.
- Willingness to learn.
- Team player.
- Willing for a temporary stay in set up
- Competent in Windows and Microsoft software suite.
- Good written and verbal English
Job Types: Full-time, Permanent
Salary: Php15,000.00 - Php18,000.00 per month
Benefits:
- Health insurance
- Life insurance
Schedule:
- 8 hour shift
- Rotational shift
Supplemental Pay:
- 13th month salary
- Performance bonus
Ability to commute/relocate:
- Makati City: Reliably commute or willing to relocate with an employer-provided relocation package (required)
Application Question(s):
- Are you willing for a stay-in set up?
Experience:
- Payment Officer: 2 years (required)