21 Fraud Account Jobs in Pasig City - page 2
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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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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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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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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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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 to Fresh Graduates: Accounts P/R Coordinator - ILOILO BASED
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 -
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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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
Top locations
- Taguig City (21)
- Makati City (7)
- Quezon City (6)
- Manila (1)
- National Capital Region (32)
- Province of Pasig (7)