13 Fraud Account Jobs
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Fraud Analyst 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 Yesterday
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Customer Service Representative 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 12 days ago
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Audit Associate 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 6 days ago
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Customer Service Representative Eteam Workforce Private Corporation - Taguig, National Capital Region issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000 12 days ago
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Customer Service Representative 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 12 days ago
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Internal Auditor 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 8 days ago
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Fraud Risk and Payment Specialist Trojans Well Entertainment Corp Fraud Risk and Payment Specialist is in-charge to monitor client accounts, investigates fraudulent/illegal activities . This is a key role to make sure that all transactions and client information 26 days ago
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Team Manager - Financial HRTX - Quezon City, Metro Manila, Philippines . Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc 14 days ago
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Customer Service Representative - Phone banker Stark Asia Solutions Inc. - Taguig, Philippines As a Phone Banker Fraud & Collections , you will be the first point of contact for customers dealing with account issues related to suspicious activities, fraud alerts, and overdue payments More than 30 days ago
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Client Service Agent - Financial Support Addforce - Taguig City, National Capital Region FINANCIAL SUPPORT - College Undergraduate/ Senior High School Graduate - At least 1 year BPO experience in handling Financial Account or any Financial Related - Such as: Billing - Insurance 35000 More than 30 days ago
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