14 Fraud Account Jobs in National Capital Region
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Accounting Officer YYY Enterprises Inc. - , QUEZON CITY, National Capital Region & Accounts Management - Oversee payroll processing and ensure accurate tax deductions. - Manage accounts payable and receivable, ensuring timely payments and collections. - Internal Controls & Process 35000 3 days ago
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Senior Compliance Accountant Blue Alliance Philippines - Pasig, Metro Manila of the company's financial position, along with year-end accounts. Contribute to the preparation of financial statements and ensure their accuracy. Identify and mitigate risks related to non-compliance, fraud 3 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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Customer Service Administrator Neksjob Corp. PH - Pasig, Metro Manila required for this role Expected salary: ₱110,000 per month Job Type: Full-time Location: Pasig City (Onsite) Job Overview: Be part of a top-tier Travel and Hospitality account! As a Korean Travel 16 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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Spanish Bilingual Speaker 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 22 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 28 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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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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