Fraud Account Jobs

JP Morgan Chase & Co - Taguig

At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist's work is creative, exciting

from: bossjob.ph - 27 days ago

HireTech BPO Solutions, Inc. - Pasig, National Capital Region

and analyzing transactions to identify suspicious or fraudulent activities. - Investigating fraud cases by reviewing customer accounts, purchase patterns, and reported issues. - Handling customer inquiries 25000

from: jobslin.com - More than 30 days ago

Philtech Inc.

internal controls to prevent fraud. Reconcile accounts payable ledgers regularly and resolve discrepancies. Prepare and present reports on expense activities, trends, and compliance. Identify and implement

from: bossjob.ph - 27 days ago

PDAX

account requests (e.g. account unlock, 2FA deactivation, account activation, account information update) and escalate fraud and compromised account concerns to the relevant tea ms.Fina nceRecord company

from: bossjob.ph - 27 days ago

HR Panoptik Global - Makati City, National Capital Region

and finance area with a view of strengthening internal controls to protect the Organization’s assets and reduce the risk of fraud and mismanagement. Provide accounting support to Pension Administration team 40000

from: jobslin.com - More than 30 days ago

Maya

and of actions taken on suspected accounts or transactions. Submit timely fraud detection reports. Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics

from: bossjob.ph - 27 days ago

JP Morgan Chase & Co - Taguig

At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist's work is creative, exciting

from: bossjob.ph - 27 days ago

Out of the Box Practices, Inc. - Quezon City, National Capital Region

Management -Oversee payroll processing and ensure accurate tax deductions. -Manage accounts payable and receivable, ensuring timely payments and collections. Internal Controls & Process Improvement -Implement 35000

from: jobslin.com - More than 30 days ago

Reed Elsevier Philippines

and reconciles accounts payable/receivable ledger accounts, financial statements and reports Prepares analyses and reconciliations of bill runs to detect fraud Ensures that transaction entry verification

from: bossjob.ph - 27 days ago

Agile Consulting & Services Inc. - Makati, Philippines

all the time in your interactions with your customers and teammates. Investigate cases raised by the system to highlight possible fraud. Review client identity and financial documents Verify all new real money

from: bossjob.ph - More than 30 days ago