Fraud Account Jobs in Manila

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

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

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

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

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

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

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

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

from: jobslin.com - More than 30 days ago