17 Fraud Account Jobs in National Capital Region
-
Financial Tech Metacom.Ph - Pasig, National Capital Region - At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000 3 days ago
-
Open to Fresh Graduates: Accounts P/R Coordinator - ILOILO BASEDReed Elsevier
Quezon City accounts payable/receivable ledger accounts, financial statements and reports. Prepares analyses and reconciliations of bill runs to detect fraud. Ensures that transaction entry verification procedures Yesterday -
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 11 days ago
-
Chat Support for Fraud and Claims Account - Up to 30k Salary Orbit Teleservices Pasig-Ortigas - Pasig, National Capital Region Strong active listening skills, patience, and empathy when dealing with customers. Further details will be discussed during the interview. Apply now! Financial Associate (PRIO) Content Moderator 28000 More than 30 days ago
- Forum: Start a Discussion Join
-
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
-
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
-
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
-
US Senior Accountant (Full Cycle) DOXA Talent - Manila miscellaneous tasks: Help establish and maintain financial controls to guard against fraud Report to executives (cash in account, debts, DSO, and employee costs) Pay US payroll, Brazil payroll, and staffing 17 days ago
-
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
-
Risk Investigator Remitly - Manila . Observe customer transactions to identify fraudulent activities such as account take over, friendly fraud, theft and other similar risks. Exhibit bias for action on observed patterns and trends 17 days ago
Top locations