Fraud Jobs in Manila

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CITI is looking for Experienced Customer Care Associate for Dayshift Account  

Citigroup - Taguig

, billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered

from: bossjob.ph - 21 days ago

Financial Controller  

Filinvest Development Corporation - Taguig

, or dispositions for audit findings Able to identify risks and propose possible courses of action based on validated reports/ numbers Present and communicate ideas and propose process improvements on fraud risk

from: bossjob.ph - 18 days ago

Customer Service Representative - Taguig  

JP Morgan Chase & Co - Taguig

, and different every day. As a Call Center Customer Service Specialist in Fraud, Collections, Retails & Card Services at Chase, you will have the opportunity to provide outstanding service to our customers

from: bossjob.ph - 21 days ago

Security Guard  

Red Arrow 57 Security Agency Inc - Quezon City, Philippines

assessment of potential opportunities to ensure timely completion of projects; Crime prevention and detection, fraud deterrence and investigations as required; Provide quality assurance oversight on technical

from: bossjob.ph - More than 30 days ago

Investigative Field Researcher  

Business Profiles Inc. - Makati, National Capital Region

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work

from: jobslin.com - More than 30 days ago

Field Researcher  

Business Profiles Inc. - Makati, National Capital Region

: Conduct comprehensive field research and investigations, including background checks, due diligence, asset and skip tracing, fraud detection, and related inquiries. Perform onsite data collection

from: jobslin.com - More than 30 days ago

Risk and Compliance Specialist  

J-K Network Services - Mandaluyong, National Capital Region

: At least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent. At least 2 to 3 years of fraud and risk management, internal control, audit 35000

from: jobslin.com - More than 30 days ago

Customer Service Manager  

Elite Headhunting - Quezon City, National Capital Region

of ecomm chat agents under your direct report — ecommerce customer service lead (handle chat agents, ensure they reply to messages, process refunds/replacement, claim fraud orders) • Oversee, problem solve 40000

from: jobslin.com - More than 30 days ago

Hiring Call Center Agents - Travel Account - Y5  

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

Auditor  

Snapjob Inc. - Quezon City, Philippines

Review a company's financial records to ensure accuracy and compliance with regulations. They also help identify and correct errors and fraud. Responsibilities Review financial records : Examine

from: bossjob.ph - More than 30 days ago


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