Get new jobs by email
- 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 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 40000 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- ...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...
- 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 ...
- ...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...
- ...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...
- 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...
- * 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 - ...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...
- ...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...
- 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.
Cebu16 days ago - 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.
Cebu13 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...
- 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 - ...Job Description Join our team to manage investigations and resolve client inquiries related to Sanctions, ensuring accurate and efficient processing while adhering to procedures and controls. Collaborate with Operations Leads in Mumbai and Tampa to support day-to-day...
72000 Php
...Strong written and verbal communication skills in English ● Willing to work on-site at night shift schedules RESPONSIBILITIES: ● Investigate Amazon rogue sellers using state-of-the-art digital investigative methodologies and research tools ● Create step-by-step...NextStep Careers
Cebu City28 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...
- ...communicate results to management. • Collaborate with various departments to develop and implement corrective action plans. • Preparing audit reports, forming opinions, making inquiries, complying with auditing standards, reporting fraud, and assisting in investigations.
Collins International Trading Corporation
Pasiga month ago 30000 Php
...Responsible for evaluating an organization's internal controls, risk management practices, and financial processes Evaluating Risk Management Investigating Fraud Recruitment Process: (Online and Face to Face) HR Interview Technical Interview Final Interview Job OfferJ-K Network Services
Mandaluyongmore than 2 months ago18000 Php
...inventory reports for management and assist in variance analysis. *Investigate inventory discrepancies and recommend corrective actions. *... .... *Investigate and report any irregularities or potential fraud. *Conduct physical inventory counts and compare with system data...Oxychem Corporation
Mandaluyonga month ago25000 Php
..., receipts, and forms. -Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers -Investigation: Conduct initial investigations when necessary to gather additional information or verify...WHR Global Consulting
Alabang, Muntinlupa, Metro Manilamore than 2 months ago- ...Minimum of 2 years of relevant experience in risk analysis, investigations or risk operations You have excellent English communication... ...or equivalent practical experience A passion for fighting fraud and abuse The curiosity to self-drive investigations, identify...
- ...Responsibilities: Review customer accounts for potential payments fraud, including chargebacks, ACH returns, and wire disputes... ...feedback on fraud detection rules and risk logic Work with investigations teams to improve fraud prevention strategies Identify inefficiencies...
- ...engineering team in building the right solution · Analyzes and investigates · Provides explanations and interpretations within area of... ...) · Experience in US healthcare payment integrity, claim 'fraud, waste, abuse, error' detection, data mining · Solid analytical...
- ...identify areas for improvement. Conduct operational, financial, and compliance audits, as well as special reviews (e.g., fraud investigations, post-acquisition audits). Prepare clear, concise audit documentation and contribute to audit reports. Recommend practical...
360000 Php per year
...sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting... ..., fraud, and operational inefficiencies in field activities Investigate and report incidents of fraud, misconduct, or non-compliance in...
