Fraud Account Jobs in Quezon City

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 - 18 days ago

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

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 - 18 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 - 18 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

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

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

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

CANDID COFFEE ENTERPRISES OPC - MANILA, National Capital Region

, and optimizing cash utilization. Perform bookkeeping tasks such as recording financial transactions, maintaining general ledgers, and reconciling accounts. Identify financial loopholes and implement corrective

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