8 Fraud Account Jobs in Muntinlupa City
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Internal Audit Manager Filinvest Group - Muntinlupa, Metro Manila, Philippines financial controls and segregation of duties. Analyze financial transactions and balance sheet accounts for red flags or anomalies. 6. Fraud Audit (10%) Lead investigations on potential fraudulent activities 2 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 15 days ago
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Enterprise Fraud Risk Detection Analyst Bank of Commerce (Philippines) - Mandaluyong Intelligence (DI), and Enterprise Fraud Solution. Conduct deeper review/call-out for those accounts with transactions that breaches the set fraud parameters defined in the fraud tools. Serves as the first line 15 days ago
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Accounting Specialist JMSI Inc. - Pasig, Philippines issues of the customers. Maintain accurate and up-to-date records of all settlement activities. Monitor merchant account activity for potential fraud or suspicious transactions. Assist with the development 17 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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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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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
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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 28 days ago
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