Fraud Account Jobs

ADDFORCE HUMAN RESOURCES SOLUTIONS - Quezon City, National Capital Region

language • Experience in reporting of any fraudulent transaction from a client's account/ Monitoring of fraud reports, transactions/ Anything related to fraud We can offer good benefits and a competitive 110000

from: jobslin.com - 22 days ago

VeritasPay Philppines Inc. - Cebu City, Cebu

to details and on time · You are fluent/advance in English, reading and writing skills ·Experience/ knowledge in corporate compliance, business underwriting, financial analysis, sales and account management

from: jobslin.com - 22 days ago

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 - 28 days ago

Maya

of investigation results and of actions taken on suspected accounts or transactions Submit timely fraud detection reports Ensure output of actions and activities are properly recorded and documented in the system

from: bossjob.ph - 27 days ago

Addforce Human Resource Solution Inc - Silver City, Pasig, National Capital Region

POSITION: Korean Bilingual Customer Expert ( Fraud Account ) WORK SET UP : Onsite WORK SCHEDULE: MID / NIGHT SHIFT SALARY PACKAGE: 85,000 KINDLY INCLUDE YOUR JOB DESCRIPTION, DUTIES 85000

from: jobslin.com - More than 30 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 - More than 30 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 - More than 30 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 - 28 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 - 28 days ago

Newport World Resorts - Pasay

, money laundering, and other suspicious activities Leadership experience with a proven ability to mentor, manage, and motivate a team Proven expertise in payment solutions, fraud detection systems, AML/KYC

from: bossjob.ph - More than 30 days ago