Job description
Global Play Hub Innovations Corp. is seeking a proactive and detail-oriented Payment & Risk Officer to join our dynamic team in Bonifacio Global City. As a key member of our financial operations, you will safeguard payment processes, detect and mitigate risks, and help maintain the highest standards of compliance within a fast-growing fintech environment. This role offers an excellent opportunity to grow a career in payments, risk management, and compliance while contributing to the stability and trust of our platform and customers.
In this position, you will monitor daily payment flows, review high-risk transactions, and enforce robust controls to prevent fraud and reduce chargebacks. You will perform risk assessments, implement and maintain AML/KYC procedures, and work closely with cross-functional teams—Payments, Operations, and Compliance—to resolve exceptions and ensure accurate reconciliation. Your analytical mindset will help identify emerging risk indicators, support policy development, and contribute to enhancements in our risk scoring models. The role also involves investigating suspicious activity, documenting findings, and communicating actionable insights to stakeholders when escalation is necessary. A customer-centric approach will be essential as you collaborate with teams to deliver a seamless and secure payments experience.
We offer a collaborative, growth-focused culture in a prime location, with competitive compensation and opportunities for professional development. If you are passionate about payments, risk management, and safeguarding financial integrity, this is your chance to join a forward-thinking company and make a meaningful impact from day one.
Responsibility
- Monitor daily payment flows and validate high-risk transactions to prevent fraud and chargebacks.
- Perform risk assessments and implement controls aligned with regulatory requirements (e.g., AML/KYC) and company policies.
- Coordinate with Payments, Operations, and Compliance teams to resolve payment exceptions and reconcile accounts.
- Investigate suspicious activity, document findings, and escalate to appropriate stakeholders as needed.
- Maintain up-to-date knowledge of payment technologies, risk indicators, and industry best practices.
- Support onboarding and payment-related inquiries from customers with a focus on a positive service experience.
- Contribute to the development of policies and procedures to optimize risk management while preserving operational efficiency.
Qualification
- Bachelor’s degree in Finance, Banking, Economics, or a related field.
- 1-3 years of experience in payments, risk management, fraud prevention, or compliance in the financial services sector.
- Strong analytical and problem-solving skills with meticulous attention to detail.
- Proficient in data analysis tools and risk assessment methodologies; familiarity with AML/KYC guidelines.
- Excellent communication and collaboration abilities to work with cross-functional teams.
- Ability to manage multiple priorities in a fast-paced environment and meet deadlines.
- Knowledge of PCI-DSS or other payment security standards is a plus.
- Fluency in English; knowledge of Tagalog is a plus.