22 Fraud Account Jobs - page 2
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KYC / KYB Specialist 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 21 days ago
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Customer Service Representative 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 27 days ago
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Senior Analyst, Fraud Wallet Support 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 26 days ago
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Korean Bilingual Customer Expert - 85K Onsite Silver City 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 More than 30 days ago
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US Senior Accountant (QBO) 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 27 days ago
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Customer Engagement Associate 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 More than 30 days ago
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Financial Tech 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 More than 30 days ago
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Internal Auditor 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 27 days ago
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Payments/Risk & Fraud Manager 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 30 days ago
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Risk Analyst 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 More than 30 days ago
Top locations
- Quezon City (6)
- Pasig City (6)
- Makati City (3)
- Cebu City (2)
- Taguig City (2)
- Pasay (1)
- Manila (1)
- Mandaluyong City (1)