Fraud Account Jobs in Makati City

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

from: bossjob.ph - 17 days ago

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

from: bossjob.ph - 17 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - 3 days ago

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

from: bossjob.ph - 4 days ago

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

from: bossjob.ph - 4 days ago

Orbit Teleservices Pasig-Ortigas - Pasig, National Capital Region

We are seeking highly motivated and customer-oriented individuals to join our team as Call Center Agents. Filipino Citizen, or hold relevant residence status Travel and Hotel Associate At least Conversant... 28000

from: jobslin.com - More than 30 days ago