- Quezon, National Capital Region, Philippines
- Senior
Senior Financial Services Officer responsible for processing transactions, quality checks, fraud detection, and operational improvements within HSBC's payment processing environment.
Responsibilities
- Check/approve/reject transactions according to approval limits
- Complete quality checks per established procedures
- Identify and report fraud or irregular transactions
- Ensure SLA compliance for customer satisfaction
- Maintain internal control standards and audit points
Requirements
- Nice to have: extensive knowledge in SWIFT/RTGS/FPS/Autopay
- Nice to have: process improvement initiatives using AI