Fraud Investigator Jobs in Quezon City
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Search Results - Fraud Investigator Jobs in Quezon City
J-K NETWORK SERVICES-Quezon City
is fraudulent
• Identify if the online listing is fake or scam
• Investigate fake bookings from fake customers
• Check if credit card is stolen or fake
• Investigate payment history and transactions to identify fraud
• Screen if the refund claim...
JP Morgan Chase & Co-Quezon City
solving. You will be a key player in managing customer transactions, including fraud investigation, collections, payments, loans, and more, offering you a diverse and dynamic work experience.
Job Responsibilities
• Works in a call center environment...
jobstreet.com -
Manpower Core Group Inc.-Quezon City
to work closely with the key stakeholders when and where appropriate.
• Assist in data gathering, collation of different pieces of evidence in reference to any on-going investigation.
• Performs security, risk awareness, fraud prevention and compliance...
Merck Gruppe-Quezon City
transactions are processed accurately, efficiently, and within established SLAs and performance metrics.
• Handle transaction disputes, chargebacks, and fraud investigations in collaboration with relevant departments.
• Ensure adherence to industry regulations...
appcast.io -
NeksJob-Quezon City
regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues.
Requirements:
1 year CSE or CCE with proof of employement (COE / Payslip)
Excellent communications skills
Has...
Global payments-Quezon City
Report suspect merchants & fraud transactions to the Investigations Team
• Support the Risk Analysis Team as needed or during BCP.
Required Qualifications
• Ability to contribute and create data driven decisions
• Strong organizational, analytical...
jobstreet.com -
NeksJob-Quezon City
regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues.
Requirements:
At least High School grad (old curriculum) / SHS grad
At least 12 months CSE or CCE or combined...
Fraud Investigator jobs – More cities:
WindshieldHUB.com-Philippines
that operates heavily through digital payments, fraud prevention is a mission-critical function for our success.
Position Summary
We are looking for an experienced Fraud Prevention Specialist to join our remote team and take full ownership of fraud monitoring...
jobgether.com -
NeksJob-Quezon City
regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues.
Requirements:
At least High School grad (old curriculum) / SHS grad
Excellent communications skills
Has good...
Asia Select Incorporated-Quezon City
Job Description
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...
foundit.com.ph -
Lennor Group-Quezon City
Oversee collections activities to minimize overdue accounts and manage credit risks effectively.
4. Bank Reconciliation:
• Review and approve monthly bank reconciliations to verify the accuracy of cash balances.
• Investigate and promptly resolve any...
appcast.io -
Extend Your Team-Philippines
transactions, billing issues, fraudulent activities, and
other concerns in a timely & effective manner via ZenDesk or other customer support tools
• Maintain detailed records of complaints, investigations, resolutions, and other relevant information...
jobgether.com -
NeksJob-Quezon City
regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues.
Requirements:
At least SHS Grad (if new curriculum) or 2nd Year CUG (Completed 2nd Sem of 2nd Yr) or equivalent...
MATTGELO CORPORATION-Quezon City
accounting investigations to uncover financial fraud or irregularities.
7. Assist clients with financial planning, budgeting, and forecasting.
8. Prepare and file tax returns, including individual, corporate, and partnership tax returns.
9. Collaborate...
RCX Recruitment Inc.-Quezon City
that will enable compliance and processes are in place to report and investigate fraud, theft and other infractions at all times.
• Conformance with the established sets of reports and documented deliverables. Establish or amendment of necessary Company policy...
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