Transaction Reviewer

About Us

BillEase offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name BillEase, a combination of "bill" and "ease," pronounced bilis, which means speed or swiftness in Filipino.

Discover more about us here: https://billease.ph/about-us

The Job

As a Transaction Reviewer, you will play a critical role in ensuring the accuracy, compliance, and integrity of financial transactions processed by the company. You will be responsible for reviewing, analyzing, and verifying transactions to detect any potential errors, discrepancies, or fraudulent activity. Working closely with the compliance team, you will help maintain the company's standards for secure and accurate financial operations.

Key Responsibilities:

• Verifies and ensures the accuracy of information entered
• Conducts data check versus documents received from the applicants
• Makes sure information across all documents and files is consistent
• Use external sources to determine potential fraudulent applicants
• Use different websites and social media to determine fraud
• Validates the authenticity of information and documents by checking addresses, contact numbers, and relationships among others.

The Ideal Candidate

• Fresh graduates are welcome to apply
• Strong attention to detail and excellent analytical skills.
• Familiarity with financial systems and transaction processing.
• Ability to identify discrepancies and resolve issues quickly.
• Strong organizational and communication skills.
• Experience with compliance or fraud detection is a plus.
• Ability to work independently and in a team environment.
• This role is ideal for individuals with a keen eye for detail who are passionate about ensuring accuracy and compliance in financial operations.
  

---

By submitting your application, you authorize BillEase to collect, process, and store your personal information for recruitment and evaluation purposes. We ensure that your data is handled confidentially and may be shared with authorized internal teams or third parties as part of these processes. If applicable, you also consent to BillEase using your provided information to update our records to ensure the accuracy and completeness of your details. All information will be securely managed and used exclusively for the purposes stated above, in compliance with applicable data protection regulations.