21 Fraud Account Jobs in Makati City
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Customer Engagement Associate Skyrocket Studios - Makati, Philippines and escalate complex issues to senior representatives or leads when necessary. Account Management and Fraud Prevention Maintain accurate records of customer interactions and transactions across customer service 14 days ago
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Customer Success Specialist Shell - Makati issues and manage internal processes. Fraud Support Monitor account and payment transaction activity to identify incidents of Fraud. Support Fraud Managers with fraud case information requirements General 18 days ago
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Accounting Associate 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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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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Accounting Associate Panoptik Global - Makati, Philippines and reduce the risk of fraud and mismanagement. Provide accounting support to Pension Administration team with the monthly upload of UNJSPF accounts Assist in review and reconciliation for UNJSPF Year-end More than 30 days ago
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FinTech KYC Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region and prevent fraud. - Reviewing customer documentation to ensure compliance with regulatory requirements. - Handling customer inquiries via phone, email, and chat regarding account verification. - Collaborating 25000 More than 30 days ago
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OPEN HOUSE April 9-11, 2025 Specialist - Fraud, Retail & Card Services - 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 18 days ago
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Specialist - Fraud, Customer Service - Cebu 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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Internal Auditor Centro Manufacturing Corporation - Novaliches Proper, Metro Manila , Segregation of Duties, Inventory Management, Approval and Authorization Process · Conduct Physical Inventory Counts · Reconcile Accounts: Inventory Reconciliation · Analyze Revenue 5 days ago
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Client Service Analyst JP Morgan Chase & Co - Taguig , and Implementations to deliver exceptional service to clients, the department, and the firm. Identify and mitigate risks to prevent fraudulent account behavior and potential fraud exposure. Prioritize daily tasks 11 days ago
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