16 Fraud Account Jobs in National Capital Region
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Customer Service Representative Neksjob Corp. PH - Pasig, Metro Manila ) Job Overview: Be part of a top-tier Travel and Hospitality account! As a Korean Travel Support Specialist, you’ll handle booking inquiries, resolve travel concerns, and detect fraud—all while delivering world 5 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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US Senior Accountant (QBO) 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 5 days ago
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Call Center Agent Neksjob Corp. PH - Pasig, Metro Manila for this role Expected salary: ₱110,000 per month Job Type: Full-time Location: Pasig City (Onsite) Job Overview: Be part of a top-tier Travel and Hospitality account! As a Korean Travel Support 13 days ago
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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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Senior Compliance Accountant Blue Alliance Philippines - Pasig, Metro Manila of the company's financial position, along with year-end accounts. Contribute to the preparation of financial statements and ensure their accuracy. Identify and mitigate risks related to non-compliance, fraud 13 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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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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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 26 days ago
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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 24 days ago
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