Fraud Account Jobs in National Capital Region

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 - 3 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 - Yesterday

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 - 11 days ago

Orbit Teleservices Pasig-Ortigas - Pasig, National Capital Region

Strong active listening skills, patience, and empathy when dealing with customers. Further details will be discussed during the interview. Apply now! Financial Associate (PRIO) Content Moderator 28000

from: jobslin.com - More than 30 days ago

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 - 17 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

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 - 17 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 - 17 days ago

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

Remitly - Manila

. Observe customer transactions to identify fraudulent activities such as account take over, friendly fraud, theft and other similar risks. Exhibit bias for action on observed patterns and trends

from: bossjob.ph - 17 days ago