33 Fraud Account Jobs - page 2
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Operations Associate 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 3 days ago
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Fraud Analyst (Issuing) 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 3 days ago
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Call Center Agent Neksjob Corporation - Makati, National Capital Region customer records by updating account information. Qualifications: Educational Background: High School Graduate Work Experience: At least 6 months of experience in Financial or Fraud-related accounts More than 30 days ago
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Customer Service Representative - Taguig 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 3 days ago
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Helpdesk Analyst (Accounts Payable) - Project-basedReed 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 3 days ago -
Hiring Call Center Agents Earn 35k monthly - Travel Account - Y5 Neksjob Corporation - Pasig, National Capital Region . Qualifications: At least HS Graduate (old curriculum) /SHS Graduate With at least 3 years fraud investigation related work experience Willing to start immediately. Why pick us? Exciting Performance Bonuses 35000 More than 30 days ago
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Fraud Operations Lead SeaBank Philippines, Inc. (A Rural Bank) Job Description: Oversee the operations of Fraud Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious 16 days ago
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Lead of Fraud Operations SeaBank Philippines, Inc. (A Rural Bank) Job Description: Oversee the operations of Fraud Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious 16 days ago
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FinTech Fraud Management Representative 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 More than 30 days ago
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Operations Associate PDAX - Taguig requests (e.g. account unlock, 2FA deactivation, account activation, account information update) and escalate fraud and compromised account concerns to the relevant teams. Finance Record company transactions 16 days ago
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