Credit card fraud investigator jobs in Cebu

 ...how to drive a motorcycle/car with a driver's license. Willing to work on the field. Willing to be trained. Expertise in credit investigation and phone verification and Field Credit Investigation/Review Must be patient, honest, and hardworking. Excellent English communication... 

 ...relevant information through reliable source to determine credit worthiness of applicants. Undertakes personal visits to...  ...and collects information thoroughly. Helps identify and investigate instances of fraud or financial misrepresentation. Obeys and assists in... 

 ...experience. Must know how to drive a motorcycle with a driver's license. Willing to work on the field. Expertise in credit investigation and phone verification handling Real Estate loan accounts Must be patient, honest, and hardworking. Job... 

 ...a key player in managing customer transactions, including fraud investigation, collections, payments, loans, and more, offering you a diverse...  ...a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small... 

 ...Responsibilities: * Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents. * Validates the...  ..., bank checking, agency/employment verification and credit investigation * Endorses the report/CAM to Credit Review Supervisor for... 

Job Qualifications: BS Accounting/ BS Management Accounting / Any Business Related course Fresh Graduate can fill up the position Assertive, pro active, open minded and can work with minimum supervision Honest and shall treat confidentiality with respect With analytical...

 ...Job Description As a Card & Connected Commerce   Marketing Copy Review Analyst you will contribute to a strong controls environment...  ...a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business... 

 ...As a Card & Connected Commerce Marketing Copy Review Analyst you will contribute to a strong controls environment as an integral part of the first line of defense (FLOD) by providing regulatory oversight guidance for and performing reviews of marketing communications... 

 ...posting of payments Prepare transmittal for distribution of SI/SOA  Prepare Sales Invoice report QUALIFICATIONS: Graduate of any four-year business course Preferably with experience in credit and collection Fresh graduates are also welcome to appply... 

 ...SUPERVISOR - CLUSTER CREDIT AND COLLECTION JOB PURPOSE OR FUNCTION: Supervises the credit and collection processes within the...  ...Advanced Excel Skills. Must possess strong legal writing skills, investigation, mathematical, and negotiation skills. Knowledgeable on... 

 ...architecture and design, and present a refreshing shopping, dining, and leisure experience that enlivens diverse locales nationwide. As a CREDIT AND COLLECTION ASSOCIATE, you will be responsible in handling the following:  1. Strategic Management and Direction  • Supports... 

Primary Details Time Type: Full timeWorker Type: EmployeeDelivering exceptional customer service and resolving customer enquiries to assist in the growth of the core business goals. How to Apply: To submit your application, click "Apply" and follow the step by...

 ...contributions to our nation's economic and social development. With Metrobank, a meaningful life is within your reach! Position Title: Credit Evaluator Specific Duties & Responsibilities Validates data provided based on the submitted pre-approval documents and credit... 

 ...The Credit & Collection Officer  is responsible for documenting and checking collection and payment activities of the mall. Qualifications: • Must have a Bachelor’s/College degree, preferably in a Business or Finance course. • At least 1 year experience. Experience... 

 ...client expectations, we want you! Join VA Platinum as an AU Credit Analyst! About the role: The Credit Analyst shall be assisting...  ...analyses. To better meet the objectives of clients, investigate possible options from the lender panel. Interact with clients... 

 ...timely submission of copies of service card, service report or other service documents...  ...with Service team, Sales team, Credit and Collection, Operation Excellence and...  ...Management in the prevention, detection and investigation of fraud Raise the level of fraud awareness... 

 ...task of Finance Officer in case of absences o Task related to running a pay register including but not limited to cash, check. Credit card handling, merchandise returns and gift cards. o Issues company checks for company bills such as official company activities,... 

 ...queries. You will correspond with your customers through inbound/outbound calls regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues. Qualifications: Work Onsite Good to... 

 ...supplies to ensure bar and tables are well-stocked. Adhering to all food safety and quality regulations. Handling cash, credit, and debit card transactions, ensuring charges are accurate and returning correct change to patrons, balancing the cash register. Maintaining... 

 ...accountabilities, reviewing PSR synching Drive credit management processes, in compliance with...  ...rules and regulations. Reporting, Fraud Detection and Analytics: Ensure that...  ...normal. Don’t provide your bank or credit card details when applying for jobs. #J-18808...