Job Description
On-site - Quezon City 1-3 Yrs Exp Bachelor Part-time
Job Description
Employee Recognition and Rewards
Equity Incentive Plan, Performance Bonus, Incentives
Insurance Health & Wellness
HMO
Annual Company Trip, Free Meals, Sleeping Quarters
Description
Join a team that protects banks and clients from fraud!
- Monitor ACH & wire transactions for suspicious activity
- Investigate and resolve fraud alerts, claims, and complex issues
- Contact clients to verify unusual or high-risk transactions
- Ensure compliance with banking regulations and risk rules
Requirements
- 2–4 years in banking operations, ACH, or fraud investigation
- Strong knowledge of ACH processing, wire transfers, and payment regulations
- Skilled in MS Office and banking fraud detection tools
- Detail-oriented, analytical, and able to meet tight deadlines
- Excellent commu...