CSR Anti-fraud Account - Taguig, Pilipinas - Neks Job Philippines

Anti fraud account

4 araw ang nakalipas

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 · ...

Anti-Fraud Account

6 araw ang nakalipas

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 ProcessCompe ...

Anti-Fraud Account

6 araw ang nakalipas

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 incen ...

Anti-fraud Customer Service Representative

1 araw ang nakalipas

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 ...

Apply as Anti Froud Account

1 linggo ang nakalipas

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 ...

Apply as Anti Froud Account

6 araw ang nakalipas

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 or busin ...

Fraud Management Account

2 araw ang nakalipas

Handle financial inquiries and provide assistance to customers regarding their accounts. · Process financial transactions accurately and in accordance with established procedures. · Address customer concerns and inquiries related to billing, payments, and account information. · C ...

Fraud Detection Officer

3 araw ang nakalipas

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 ...

fraud strategies

3 araw ang nakalipas

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 ...

BPO Agent

2 araw ang nakalipas

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 ...

Fraud Investigation Officer

4 araw ang nakalipas

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 ...

Data Analytics

1 araw ang nakalipas

We're JTI, Japan Tobacco International, and we believe in freedom. · We think that the possibilities are limitless when you're free to choose. We've spent the last 20 years innovating and creating new and better products for our consumers to choose from. It's how we've grown to b ...

Screening - Business Analyst

3 araw ang nakalipas

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 ...

Customer Due Diligence

3 araw ang nakalipas

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 ...

Team Lead BPO

1 araw ang nakalipas

Required Qualifications:> Bachelor's degree or at least completed 1 year in College (no back subjects)> 3 years of Team Lead experience in BPO> 1+ years Team Lead EXPERIENCE HANDLING FRAUD ACCOUNT and inbound call taking agents> Proven leadership skills> Strong communication skil ...

Business and IT Audit Officer

3 araw ang nakalipas

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 ...

Fast hiring Regulatory Compliance Manager

3 araw ang nakalipas

Regulatory Compliance ManagerResponsibilities:Manage and Develop the Service Delivery Operations team.Manage Solution DeliveryParticipate in solution design processes.Work with Delivery Account Management Leaders and Commercial Directors to proactivelyProject Shift Schedule: Morn ...

Regulatory Compliance Manager

4 araw ang nakalipas

Regulatory Compliance Manager Morning Shift/Weekends offSite: Taguig City Responsibilities:- Manage and Develop the Service Delivery Operations team.- Manage Solution Delivery- Manage to Contract Operational and Financial Commitments- Participate in solution design processes.- Wo ...

KYCQA Analyst

2 araw ang nakalipas

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 eva ...

Screening - Product Owner

4 araw ang nakalipas

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 ...