Fraud Account Jobs

Stark Asia Solutions Inc. - Taguig, Philippines

Were Hiring: Fraud Analyst Financial Account Are you detail-oriented and passionate about protecting financial data? Join a global in-house company where your analytical skills can make a real impact

from: bossjob.ph - 4 days ago

NEKSJOB CORPORATION - Pasig, National Capital Region

Account: Travel & Hospitality – Mandarin Qualifications: 1+ year experience with GDS (Sabre/Amadeus) 6 months Fraud or Risk background Why Apply: High basic salary for bilingual agents Work 100000

from: jobslin.com - 4 days ago

NEKSJOB CORPORATION - Pasig, National Capital Region

Account: Japanese Bilingual Qualifications: 6 months fraud-related experience Why Apply: Premium compensation package Be part of a trusted global finance brand Stability and career development 110000

from: jobslin.com - 4 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

The Payments Risk Analyst is responsible for reviewing escalated customer accounts to assess payment fraud risks, including chargebacks, ACH returns, and wire disputes. This role analyzes fraud

from: bossjob.ph - 4 days ago

ETeam PH - Taguig, National Capital Region

What you’ll be doing (ie. job duties): ● Review escalated customer accounts for payments fraud risk in a timely and accurate manner (chargebacks, ACH returns, wire disputes, etc). ● Identify 35000

from: jobslin.com - 2 days ago

Caldwell Communications - Makati City, Metro Manila

Agent – Financial/Fraud Account Shifting Schedule | Onsite We are hiring experienced individuals for a Financial Fraud account in Makati. If you have at least 6 months of financial or fraud-related

from: jora.com - 13 days ago

J-K Network Services - Makati, Philippines

, night) Salary: Php 20,000 - Php30,000 Work Set Up: Work On Site Investigate fraud accounts and transactions. Examine and recognize possible fraudulent circumstances and questionable behavior by keeping

from: bossjob.ph - 24 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client. Investigate and search

from: bossjob.ph - 18 days ago

Centro Manufacturing Corporation - Novaliches Proper, Metro Manila

· Conduct Physical Inventory Counts · Reconcile Accounts: Inventory Reconciliation · Analyze Revenue and Expense Trends · Evaluate Financial Reporting and Documentation · Test

from: jora.com - 20 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

Provide high-quality, empathetic, and efficient customer support via email, chat, or phone. Resolve issues related to account access, identity verification, transaction discrepancies, and security

from: bossjob.ph - 24 days ago