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    Anti-fraud account - Taguig, Pilipinas - Neksjob Philippines

    Neksjob Philippines
    Neksjob Philippines Taguig, Pilipinas

    Natagpuan sa: Talent PH A C2 - 1 linggo ang nakalipas

    NeksJob Philippines background
    Contract
    Paglalarawan

    Anti-Fraud Account Mckinley QUALIFICATIONS?Bachelors degree in Finnace, Business Administration At least 1 year Exp in payment risk review or a similar role, exp.

    in a BPO setting is advantageousExcellent communication skillsAmenable to start ASAPWork OnsitePerksEasy ProcessCompetitive SalaryExcellent incentives for referralsExciting Performance Bonuses Career Advancement OpportunitiesHOW TO APPLY? SEND YOUR UPDATED CV/RESUME TO; or dm me
  • Neksjob Philippines

    Anti fraud account

    Natagpuan sa: Trabajos diarios PH C2 - 5 araw ang nakalipas

    Neksjob Philippines Mckinley, Pilipinas

    Anti-Fraud Account · Mckinley · QUALIFICATIONS? · Bachelors degree in Finnace, Business Administration · At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous · Excellent communication skills · Amenable to start ASAP · Work Onsite · ...

  • Neks Job Philippines

    CSR - Anti-fraud Account - Up to 23k

    Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

    Neks Job Philippines Taguig, Pilipinas

    Duties/Responsibilities: · Professionally interact with customers and respond to specific requests in accordance with process rules. While providing customer support, pay close attention to the needs of the customer and show empathy. · What are we looking for? · At least High Sch ...

  • NeksJob Philippines

    Anti-fraud Customer Service Representative-CSR

    Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

    NeksJob Philippines Taguig, Pilipinas Permanent

    Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions, identi ...

  • Neksjob Philippines

    Travel Fraud Account

    Natagpuan sa: Trabajos diarios PH C2 - 1 araw ang nakalipas

    Neksjob Philippines Pasig City, Pilipinas

    Provide high-quality customer service to the customer and ensure a smooth flow of inquiries and complaints via phone calls. · Ensure all responses to customers and clients are given with sincerity and compassion. · Ensure that all customer inquiries are rightfully attended to on ...

  • NEKSJOB

    Apply as Anti Froud Account

    Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

    NEKSJOB Taguig, Pilipinas

    Duties/Responsibilities: · Responsible for handling large amounts of customer calls. The main responsibility is to provide all the necessary answers and assistance to ensure customer satisfaction. · Minimum Requirements? · HS Diploma or equivalent ; a Bachelor's degree in finance ...

  • Neksjob Philippines

    Travel Fraud Account

    Natagpuan sa: Talent PH A C2 - 2 araw ang nakalipas

    Neksjob Philippines Pasig, Pilipinas Permanent

    Provide high-quality customer service to the customer and ensure a smooth flow of inquiries and complaints via phone calls.Ensure all responses to customers and clients are given with sincerity and compassion.Ensure that all customer inquiries are rightfully attended to on a time ...

  • Neksjob Corporation

    CSR - Travel Fraud Account - 35k Basic Salary / Apply Asa

    Natagpuan sa: Foundit PH A2 - 2 araw ang nakalipas

    Neksjob Corporation Pasig City, Pilipinas

    Professionally interact with customers and respond to specific requests in accordance with process rules. While 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 ...

  • Metrobank

    Fraud Detection Officer

    Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas

    Metrobank Taguig, Pilipinas

    Be #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...

  • Metrobank

    fraud prevention and advisory officer

    Natagpuan sa: Foundit PH A2 - 3 araw ang nakalipas

    Metrobank Taguig, Pilipinas

    Be #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...

  • Metrobank

    fraud strategies

    Natagpuan sa: Foundit PH A2 - 3 araw ang nakalipas

    Metrobank Taguig, Pilipinas

    Be #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...

  • RecruiterPH

    Fraud Investigation Officer

    Natagpuan sa: Talent PH A C2 - 5 araw ang nakalipas

    RecruiterPH Taguig, Pilipinas Permanent

    Responsibilities: · • Investigate suspected fraudulent activity within the organization. · • Prepare detailed reports outlining the findings of investigations. · • Provide training and guidance to employees on how to detect and prevent fraud. · • Analyze data and documents to ide ...

  • ING Business Shared Services B.V.

    Screening - Business Analyst

    Natagpuan sa: Foundit PH A2 - 3 araw ang nakalipas

    ING Business Shared Services B.V. Taguig, Pilipinas

    Business Analyst/Business Architect (CJE) within Global KYC · Within Global KYC, we are looking for a Business Analyst/Business Architect (BA) for Screening. In that role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for IN ...

  • ING Business Shared Services B.V.

    Customer Due Diligence

    Natagpuan sa: Foundit PH A2 - 3 araw ang nakalipas

    ING Business Shared Services B.V. Taguig, Pilipinas

    Global KYC Business Analyst (CDD) · You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countri ...

  • Cobden and Carter International Inc

    Business and IT Audit Officer

    Natagpuan sa: Foundit PH A2 - 5 araw ang nakalipas

    Cobden and Carter International Inc Taguig, Pilipinas

    Location: Taguig · Work setup: Hybrid (3x onsite, 2x wfh) · Responsibility: · • Main responsibility is to generate Data Analytics/Assurance function. · • Maintain close coordination and communication with Business and IT Auditors to gather analytics requirement, identificatio ...

  • VCC Link, Inc.

    KYCQA Analyst

    Natagpuan sa: Foundit PH A2 - 3 araw ang nakalipas

    VCC Link, Inc. Taguig, Pilipinas

    Job Description · Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance; · Periodically evaluate ...

  • O2 Rooftop Bar

    General Accountant

    Natagpuan sa: Foundit PH A2 - 6 araw ang nakalipas

    O2 Rooftop Bar Taguig, Pilipinas Buong oras

    We are seeking a skilled and experienced Accountant with a background in food and beverage to join our team. As a Food and Beverage Accountant, you will be responsible for managing financial operations and ensuring accurate accounting practices within our food and beverage depart ...

  • ING Business Shared Services B.V.

    Screening - Product Owner

    Natagpuan sa: Foundit PH A2 - 5 araw ang nakalipas

    ING Business Shared Services B.V. Taguig, Pilipinas

    Screening - Product Owner · Within Global KYC, we are looking for a Product Owner (PO) for Screening. In that role, you will be part of an exciting journey towards truly global standardisation within the domain of KYC for ING. You will be involved with the development of the Glob ...

  • Robert Walters

    Audit Department Head

    Natagpuan sa: beBee S2 PH - 1 araw ang nakalipas

    Robert Walters Taguig, Pilipinas Buong oras

    Keywords: Audit, Department Head, Risk Management, Regulatory Compliance · This company is seeking a highly skilled and experienced Head Office Audit Department Head to join their dynamic team. This role offers an exciting opportunity to lead the internal audit function, ensuring ...

  • ING Business Shared Services B.V.

    KYC Team Lead

    Natagpuan sa: Foundit PH A2 - 3 araw ang nakalipas

    ING Business Shared Services B.V. Taguig, Pilipinas

    Job Family Group:Know Your Customer · Job Family:Know Your Customer Operations · Job Purpose · Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity ofthe customer, as well as gaining insight into their busin ...

  • Pilmico

    Group Internal Audit Manager

    Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

    Pilmico Taguig, Pilipinas

    Company Description · Pilmico Foods Corporation & Gold Coin Management Holdings are the integrated agribusiness and food companies of Aboitiz Equity Ventures, Inc. (AEV). · Gold Coin is now fully-managed and owned by Pilmico International and to date, it is the largest investment ...