...Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company
Reviewing and researching... ...manage a high volume of assigned cases
Proficient with the Bank's procedures, regulations and investigation methods
Hands on...
35700 Php
Standard Educ requirement - HS or its equivalent | 3+ years experience in fraud and detection | Minimum typing speed of 40 WPM
- Atleast High School Graduate
- Atleast 18 Years old
NeksJob Philippines
Pasig
more than 2 months ago
28000 Php
We are seeking highly motivated and customer-oriented individuals to join our team as Call Center Agents.
List of vacant positions: (HIRING)
Customer Service Representative
Technical Support Representative
Sales/Retail Representative
Travel and Hotel Associate
Healthcare...
Orbit Teleservices Pasig-Ortigas
Pasig
8 days ago
20000 Php
" Job Responsibilities:
● Follow standard operations and procedures.
● Recognize and escalate priority problems in accordance with Client standards.
● Ensure one call resolution prioritizing customer satisfaction.
● Perform basic troubleshooting when necessary.
...
Metacom
Pasig
16 days ago
35000 Php
Join us as a Travel Fraud Analyst to prevent and investigate fraudulent activities in travel bookings. Responsibilities include monitoring transactions, implementing preventive strategies, and collaborating with internal and external partners.
Salary: PHP35,000/month...
Neksjob Philippines
Pasig
more than 2 months ago
Forward to localhost with Webhook.site CLI
whcli forward --token=49844ab5-9d29-4e9c-80a5-120e74799b09 Install whcli
Webhook.site generates free, unique URLs and e-mail addressesand lets you see everything that’s sent there instantly.
Built-in integrations: Google...
RCBC Bankard Services Corporation
Pasig
4 days ago
...Risk and Fraud Analyst will perform functions, primarily to identify and investigate instances of suspicious and fraudulent FBM E-motion player activities and transactions.
Duties and Responsibilities:
• Responsible for the prevention and detection of potential suspicious...
...grow your career with the largest and leading independent fuel company in the country - join us as our next Accounting Supervisor - Bank Reconciliation!
What is this role about?
This role is responsible in preparing, reviewing, and analyzing various bank reconciliation...
...your career with the largest and leading independent fuel company in the country - join us as our next Corporate Accounting Officer - Bank Reconciliation!
What is this role about?
The role is responsible for daily and monthly bank reconciliation report preparation....
...About Our Client
The client is a banking institution focused to grow their customer-base, and provide the best digital financial services
Job Description
Develop IT Audit work programs and complete assigned operations audit reviews within the timeline provided...
Michael Page
Pasig
19 hours ago
...service in a friendly, confident and knowledgeable manner
Qualification
- At least SHS Graduate
- 3 years and above experience in Fraud and Detection
- Savvy in computer & internet navigation
- Good to Excellent communication skills
- Amenable to Work Onsite...
...providing customer support, pay close attention to the needs of the customer and show empathy.
Qualifications
~3 yrs and above fraud detection experience
~ at least 18 years old
~ at least HS graduate
~ excellent communication skills
Perks
A competitive...
17000 Php
...and recommend risk aversion measures and cost savings to avoid fraud and reduce waste
Maintain open communication with Management and... ...possess at least a Bachelor's/College Degree , Finance/Accountancy/Banking or equivalent.
PROFICIENT W/ EXCEL
At least 6 months related...
Juanawork Manpower Services Inc.
Pasig
2 days ago
...flows for the organization.
Leads resolution of payment errors and responses to banking investigations
Monitors account activity to ensure accurate records and mitigate against fraud
Applies incoming payments to outstanding client invoices
Supervises the...
...processes are accurate and adequate to protect the Company from fraud.
Discloses and reports audit findings, thus, preventive and corrective... ...and Seminar, Monthly Performance Incenti
Don’t provide your bank or credit card details when applying for jobs.
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Asialink Finance Corporation
Pasig
2 days ago
...Us! Let's change the way the world works.
Protecting You from Fraud
TaskUs is looking for ridiculously good talent, and we are... ...process:
You will never be asked for payment information or banking information during the application or interview process.
We WILL...
TaskUs
Pasig
3 days ago
...the execution and completion of highly complex audits, including fraud investigations.
~ Assist the Audit Manager in performing... ...English and Filipino.
~ With experience in fintech companies, bank or non-bank financial institutions.
~ With experience in auditing...
CIS Bayad Center, Inc.
Pasig
4 days ago
...Us! Let's change the way the world works.
Protecting You from Fraud
TaskUs is looking for ridiculously good talent, and we are... ...process:
You will never be asked for payment information or banking information during the application or interview process.
We WILL...
TaskUs
Pasig
2 days ago
26000 Php
...REPRESENTATIVE FOR FINTECH
• Candidates must have at least 1 year Financial experience, Experiences whether Fraud Analyst,
• Credit Card support, Banking or any Financial Tech campaign
• At least Highschool Graduate
• Can work onsite for Night Shift Schedule
LOCATION...
GDV Stack PH
Pasig
more than 2 months ago
...card business / operations, specifically on chargeback and / or fraud
•Highly analytical with strong leadership and management skills... ...and rewarding excellence and loyalty.
Don’t provide your bank or credit card details when applying for jobs.
Researching careers...
RCBC Bankard Services Corporation
Pasig
2 days ago
...Direct and supervise digital banking audits from inception to completion including planning, testing, issue identification, workpaper review... ...controls, cloud platforms (Azure, GCP), mobile app, including Fraud, Operations, and AML/BSA.
Demonstrates strong understanding...
...resolution of issues.
•Conducts initial evaluation for accounts with fraud related issues/ complaints based on information gathered thru... ...and rewarding excellence and loyalty.
Don’t provide your bank or credit card details when applying for jobs.
Researching careers...
RCBC Bankard Services Corporation
Pasig
4 days ago
...Nightshift (paid night differential)
Office Address Bsa Twin Towers, Bank Dr, 1556 Mandaluyong, Philippines
Feel secure when applying:... ...• Insurance Account Services• Financial Services - Banking, Fraud, Mortgage, FinTech• Collections Account - Collection Officers,...
Mediatics Digital Indonesia
Pasig
1 day ago
...Specialist/ Jr. Associate, Authorization
Compliance & Risk (Banking & Financial Services)
•Responsible for processing On-Us and Off... ...Procedures.
•Conducts review & decides on accounts as part of fraud-related tasks. Assists cardholders/merchants on queries pertaining...
RCBC Bankard Services Corporation
Pasig
4 days ago
...for mitigating all such issues – only if Client requires but standard for all Programs is the Fraud FMEA document which is to be reviewed at least annualy (more for banking and healthcare) Be actively involved in the change management process to ensure all relevant...
...complaints and incidents reports such as policy violations, harassment, fraud, etc., and recommends resolutions for ER Manager's approval... ...them that we are in this business.
Don’t provide your bank or credit card details when applying for jobs.
Researching careers...
SeaOil
Pasig
19 hours ago
...Us! Let's change the way the world works.
Protecting You from Fraud
TaskUs is looking for ridiculously good talent, and we are... ...process:
You will never be asked for payment information or banking information during the application or interview process.
We WILL...
TaskUs
Pasig
2 days ago
...Purpose
•Responsible for the affiliation/disaffiliation of New-to-bank (NTB) merchants for P2M/e-wallet and/or new product expansion in... ...e.g. non billers, those who fail to meet billings requirements, fraud merchants, those who surcharges or as recommended by CCAP)....
...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.
CLIENT
Our client is the... ...performance
Ensures that data needed for association, regulatory and bank requirements and reports for Mynt and its subsidiaries are...
KSearch Asia Consulting, Inc.
Makati
4 days ago
...Us! Let's change the way the world works.
Protecting You from Fraud
TaskUs is looking for ridiculously good talent, and we are... ...process:
You will never be asked for payment information or banking information during the application or interview process.
We WILL...
TaskUs
Pasig
2 days ago