Fraud Account Jobs in Pasig City

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

from: bossjob.ph - 17 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 15 days ago

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

from: jobslin.com - 3 days ago

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

from: jobslin.com - 15 days ago

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

from: manatal.com - 2 days ago

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

from: jobslin.com - 22 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: jora.com - 28 days ago