Fraud Account Jobs in Makati City

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

from: bossjob.ph - 5 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 - 26 days ago

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

from: bossjob.ph - 17 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 - 27 days ago

Neksjob Corporation - Pasig, National Capital Region

With at least 3 years fraud investigation related work experience Willing to start immediately. Why pick us? Exciting Performance Bonuses & Account-Specific Allowances Career Advancement Opportunities Promote 25500

from: jobslin.com - More than 30 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 - 27 days ago

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

from: bossjob.ph - 27 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 27 days ago

Reed 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

from: bossjob.ph - 24 days ago