23 Fraud Account Jobs in Manila - page 2
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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 4 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 4 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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Business Analyst (Fraud Management) Smart Communications, Inc. - Makati . Sources, extracts, gathers, consolidates, supports, and represents required information reference to customer/partner/third party accounts that will be subjected to fraud risk related data processing 17 days ago
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Manager - Credit Management Smart Communications, Inc. - Makati and secures payment commitment. In case of non-compliance on promise to pay, Initiate account treatment, if warranted, and effect immediate disconnection in case of fraud. Coordination with concerned work units 17 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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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 17 days ago
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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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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 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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