Fraud Account Jobs in National Capital Region

Neksjob Corp. PH - Pasig, Metro Manila

) Job Overview: Be part of a top-tier Travel and Hospitality account! As a Korean Travel Support Specialist, you’ll handle booking inquiries, resolve travel concerns, and detect fraud—all while delivering world

from: jora.com - 5 days ago

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

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

Neksjob Corp. PH - Pasig, Metro Manila

for this role Expected salary: ₱110,000 per month Job Type: Full-time Location: Pasig City (Onsite) Job Overview: Be part of a top-tier Travel and Hospitality account! As a Korean Travel Support

from: jora.com - 13 days ago

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

Blue Alliance Philippines - Pasig, Metro Manila

of the company's financial position, along with year-end accounts. Contribute to the preparation of financial statements and ensure their accuracy. Identify and mitigate risks related to non-compliance, fraud

from: kalibrr.com - 13 days ago

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

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

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

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