31 Fraud Account Jobs - page 3
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OPEN HOUSE for Customer Service Representative -Taguig from March 10-12, 2025 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 27 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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Accounting Supervisor 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 27 days ago
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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 27 days ago
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Accounting Associate 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 More than 30 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 27 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 27 days ago
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Accounting Officer (CPA) 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 More than 30 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 27 days ago -
Risk Analyst 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 More than 30 days ago
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