21 Fraud Account Jobs in Manila - page 2
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Hiring Call Center Agents - Travel Account - Y5 Neksjob Corporation - Pasig, National Capital Region With at least 3 years fraud investigation related work experience Willing to start immediately. Why pick us? Exciting Performance Bonuses & Account-Specific Allowances Career Advancement Opportunities Promote 25500 More than 30 days ago
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Director of Operations (CS Financial) | Taguig Infosys BPM - Taguig , currently at Director level role/capacity. Strong experience in managing customer service & financial accounts. Supporting multiple businesses with 500+ FTEs. Background in managing Collections, Fraud 17 days ago
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International Consumer Business – Fraud Contact Center Specialist JP Morgan Chase & Co - Taguig fraud-related issues reported by customers. Review security information and account activity with the callers, identify the type of fraud and setup accounts for investigation. Identify fraud trends 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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Client Service Analyst 210606570 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 27 days ago
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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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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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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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