Latest Fraud Account jobs in Pasig City - JobisJob Philippines Mobile

12 Fraud Account Jobs in Pasig City

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 16 days ago
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
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 14 days ago
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 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 14 days ago
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
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 21 days ago
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
Accounting Associate Panoptik Global - Makati, Philippines and reduce the risk of fraud and mismanagement. Provide accounting support to Pension Administration team with the monthly upload of UNJSPF accounts Assist in review and reconciliation for UNJSPF Year-end More than 30 days ago
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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