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Search Results: 865 vacancies
- Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. Make necessary Credit Investigation reports. Experience in appraisal (for collateral loan purpose) preferred...
JK Capital Finance, Inc.
Cebumore than 2 months ago 12000 Php
Scrutinizes customers’ accounts and levies credit charges as per the interest rate Investigates credit standing and financial history of individuals and business establishments applying for loans Responsible for processing personal and business loan applications following...FIRST PRIMESTEEL CORPORATION
Legazpi City, Albaya month ago40000 Php
Responsibilities: -Handle calls from retail partners/customers concerning referred credit applications -Strictly adhere to all compliance, regulatory and internal business procedures -Make outbound calls/verify transactions on accounts which have been identified as suspicious...J&B Services
Cebua month ago- ...seeking a skilled and detail-oriented Travel Consultant - GDS & Fraud Specialist with experience using Sabre or Amadeus GDS tools.... ...modifications, and cancellations using Sabre or Amadeus GDS tools. Investigate and resolve fraud-related cases, ensuring compliance with...
BPOJobOpenings
Pasiga month ago - ...Responsibilities: ~ Assist in maintaining basic e-commerce duties including chargeback handling and live order review. ~ Work fraud queues for global transactions and make real-time determinations on whether the orders are fraudulent or legitimate. ~ Data...Remote job
- Client Collaboration: • Engage with existing clients to facilitate the collection and contribution of data to our fraud database. • Develop strong partnerships to ensure continuous data flow and cooperation. Project Management:• Lead projects related to the development...
- ...Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture. Job Description EEO Investigative Support Specialist Position Summary We are seeking detail-oriented and analytical individuals to assist with Equal Employment...
- Responsibilities: Qualifies an object of a data set as irrelevant or valid and is within the scope of the parameters Provides evidence through screenshots and other information based on the guidelines provided Make sure that data accuracy is maintained ...
- ...DESCRIPTION Amazon's In-Person Investigation (IPI) team works to ensure that bad actors cannot profit from using our services to abuse... ...responsibilities Our ideal candidates are individuals with experience in fraud investigations, identity verification and authenticating...
- We are hiring a Counter Staff to manage customer transactions efficiently and accurately. The ideal candidate will provide excellent customer service, handle payments, and ensure smooth checkout operations. You will also assist in maintaining cleanliness and organization...
Road to High Quality Human Resource Services
Parañaque17 days ago - The Quality Manager is a people manager role responsible for managing teams of professional level employees who support the quality monitoring process. In addition to having direct leadership responsibility for quality team/s across regions and/or LOBs and balancing...
- ...RESPONSIBILITIES: Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of account history, to include payment and transaction history. Contacts customers and merchants to obtain...
- ...欺诈调查、身份验证和验证虚假文件和发票方面有经验的个人。 该职位将包括通过视频通话来采访卖家，工作时间将与中国的营业时间保持一致。 Our ideal candidates are individuals with experience in fraud investigations, identity verification and authenticating fraudulent documents and invoices. This role will involve interviewing sellers through...
- * Responsible to do a web-based search. Will search, collect evidence, and apply various investigative methods. * Prepare detailed step-by-step reports proving searched findings. * Employ modern investigative techniques. * Must have excellent logic, research skills...
Dempsey Resource Management Inc.
Cebu11 days ago - JOB TYPE: Full-time WORK LOCATION: Cebu / Baybay WORK SCHEDULE: Day shift JOB DESCRIPTION: We are looking for an investigator to do a web-based search. You will search, collect evidence, and apply various investigative methods. You will also prepare detailed step...
DRM Inc.
Cebu15 days ago - ...day. As a Call Center Customer Service Specialist within the Fraud Collections Retail & Card Services team, you will be... ...crucial in managing various customer transactions, such as fraud investigations, collections, payments, and loans, contributing to a dynamic and...
- ...As a Call Center Customer Service Specialist within the Fraud, Collections, Retails & Card Services team at Chase you will be... ...customer transactions, which will encompass everything from fraud investigation to collections, payments and loans, ensuring a diverse and stimulating...
- Excellent analytical skills and logical reasoning Ability to observe minute details, sift evidence, and create detailed reports Proficient in detecting and interpreting clues- an ability to “connect the dots” Excellent Google search abilities Strong written and verbal...
Dempsey Resource Management Inc.
Cebu12 days ago - Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. Make necessary Credit Investigation reports. Experience in appraisal (for collateral loan purpose) preferred...
JK Capital Finance, Inc.
Cebu City25 days ago - ...online or at the point of sale, Chase offers exceptional service and financial strength to companies of all sizes. As a Merchant Fraud Operations Account Manager within the Fraud group, you will lead a team of Fraud Specialists to review merchant transactions and identify...
