Fraud Account Jobs in Manila

11 to 20 of 23 vacancies

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OPEN HOUSE for Customer Service Representative - Cebu from February 26-28, 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

from: bossjob.ph - 5 days ago

Customer Service Representative - 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 - 5 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

Business Analyst (Fraud Management)  

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 - 18 days ago

Manager - Credit Management  

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 - 18 days ago

Call Center Agent  

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

Operations Associate  

PDAX - Taguig

requests (e.g. account unlock, 2FA deactivation, account activation, account information update) and escalate fraud and compromised account concerns to the relevant teams. Finance Record company transactions

from: bossjob.ph - 18 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - More than 30 days ago


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