Fraud Account Jobs in Manila

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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

from: bossjob.ph - 5 days ago

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

from: jora.com - 5 days ago

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

from: bossjob.ph - 14 days ago

OPEN HOUSE April 21-23, 2025 Specialist - Fraud, Retail & Card Services - Taguig  

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 - 7 days ago

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

from: jobslin.com - More than 30 days ago

Specialist - Fraud, Customer Service - Cebu  

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

Client Service Analyst  

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 - 11 days ago

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

from: jobslin.com - 26 days ago

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

from: bossjob.ph - 18 days ago

Open to Fresh Graduates: Accounts P/R Coordinator - ILOILO BASED  

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


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