17 Fraud Account Jobs in National Capital Region - page 2
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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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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 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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Travel and Expense and Vendor Management Lead EFlexervices - Metro Manila, National Capital Region in the areas of expense reporting, vendor management, and accounts payable, including new system and tool implementation. Identify and mitigate payable-related risks, such as overpayments, fraud, or incorrect 80000 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 Generalist/Book keeping CANDID COFFEE ENTERPRISES OPC - MANILA, National Capital Region , and optimizing cash utilization. Perform bookkeeping tasks such as recording financial transactions, maintaining general ledgers, and reconciling accounts. Identify financial loopholes and implement corrective More than 30 days ago
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