Alabang - Fraud Specialist (Financial or Banking Background)
Alabang - Fraud Specialist (Financial or Banking Background)
Dynamic Talent Solutions • Alabang, National Capital Region, PH
30+ days ago
Job description
Fraud Specialist (Alabang)
Investigate and resolve suspicious activities or fraudulent transactions. Maintain accuracy and compliance with financial security standards.
Education : Undergraduate (2 yrs completed)
Experience : 1 year BPO Collections or Financial / Banking background
Create a job alert for this search
Financial Specialist • Alabang, National Capital Region, PH
Related jobs
Treasury Officer
MR DIY Philippines • Marikina, Metro Manila, Philippines
Treasury risk processes in scope such as but not limited to Cash Management, Account Management, Credit Facilities, Foreign Exchange, Loans, and Banking Relations to meet financial commitments and ...Show more
Last updated: 30+ days ago • Promoted
IT Auditor (Cybersecurity)
HRTX • Makati, Metro Manila, Philippines
Location : Makati (Full onsite).Monday to Friday | Dayshift (8am-5pm).Bachelors degree in Information Technology or a related discipline.
Information Security or Cybersecurity.Completion of Lead Audi...Show more
Last updated: 30+ days ago • Promoted
Chargeback Coordinator (Ayala) | Hybrid
TASQ Staffing Solutions • Makati, Metro Manila, Philippines
Investigating Disputes : Analyzing customer chargeback claims, reviewing transaction details, and gathering evidence to determine the validity of the dispute.
Chargeback Processing : Initiating and ma...Show more
Last updated: 30+ days ago • Promoted
Bancassurance Service Associate
HRTX • Metro Manila, Philippines
As a Sales Representative under the Bancassurance channel, you will be embedded within bank branches and responsible for offering tailored financial solutions to clients, promoting insurance and in...Show more
Last updated: 30+ days ago • Promoted
Bancassurance
HRTX • National Capital Region, Philippines
We are seeking a motivated and customer-oriented Bancassurance Sales Associate to join our growing team.This role is responsible for promoting and selling insurance products through bank channels, ...Show more
Last updated: 30+ days ago • Promoted
Bancassurance Sales Specialist - Metro Manila(Insurance / Banking / Finance)
HRTX • National Capital Region, Philippines
Full Onsite | Monday to Friday | 8am to 5pm.Available Locations : Metro Manila, South Luzon, North Luzon.We are looking for dynamic and goal-oriented individuals to join our team as.This is role inv...Show more
Last updated: 30+ days ago • Promoted
Sales Associate (Banking & Finance)
HRTX • Makati, Metro Manila, Philippines
At least 6 months to 1 year of experience in sales or a related customer-facing role.Identify and generate new sales opportunities through networking, cold calling, and client referrals.Identify an...Show more
Last updated: 30+ days ago • Promoted
Refunds Analyst (Ayala) | Hybrid
TASQ Staffing Solutions • Makati, Metro Manila, Philippines
Above average communication skills.Open to Fresh Graduates (Graduates of Finance and Accounting Courses).Reconciling Outstanding Refunds : .
Daily reconciliation of refunds across different entities ...Show more
Last updated: 30+ days ago • Promoted
Refunds Lead (Ayala) | Hybrid
TASQ Staffing Solutions • Makati, Metro Manila, Philippines
Processing of Payments, Invoices and Collections.Resolving Billing Discrepancies.Supervising and mentoring a team of refund specialists, providing guidance, training, and performance feedback.Manag...Show more
Last updated: 30+ days ago • Promoted
BANCASSURANCE SALES
HRTX • Metro Manila, Philippines
WE ARE LOOKING FOR AN INSURANCE AGENT / BANCASSURANCE / FINANCIAL ADVISOR FOR ONE OF THE TOP BANK - INSURANCE IN THE PHILIPPINES.
We are seeking a knowledgeable and client-focused Financial Advisor ...Show more
Last updated: 30+ days ago • Promoted
Head of Sales (Credit Scoring / Fraud Detection)
Michael Page • Taguig, Metro Manila, Philippines
Be a key player in fintech innovation.Have a direct impact on financial inclusion - helping businesses and consumers.We are working with a dynamic fintech firm at the forefront of transforming how ...Show more
Last updated: 30+ days ago • Promoted
Senior Internal Audit
MR DIY Philippines • Marikina, Metro Manila, Philippines
The Internal Auditor shall focus on the operations and process review, compliance check, and fraud investigations.Lead and execute different Audit projects covering non stores (WH and HO) including...Show more
Last updated: 30+ days ago • Promoted
QA Analyst - FINRA 6 or 7 Licensed (100k SOB •)
TASQ Staffing Solutions • Taguig, Metro Manila, Philippines
K Signing Bonus •! (T&Cs apply).CSR Insurance Account (FINRA Licensed Series 6 or 7).Completed at least 2 years in college, with no back subjects.
Active / Expired FINRA 6 or 7 License (company will sp...Show more
Last updated: 30+ days ago • Promoted
Escalations Manager - Taguig
TASQ Staffing Solutions • Taguig, Metro Manila, Philippines
TASQ is looking for an escalations manager to work on-site in Taguig.Work Setup : 4 onsite / 1 day remote.The prescreening interview will be done over the phone.
At least 6+ years of customer- or Inves...Show more
Full Onsite | Monday to Friday | 8am to 5pm.Available Locations : Metro Manila, South Luzon, North Luzon.We are looking for dynamic and goal-oriented individuals to join our team as.This is role inv...Show more
Last updated: 30+ days ago • Promoted
Procure to Pay Specialist
CITADEL • Taguig, Metro Manila, Philippines
Conduct three ways matching with Purchase order and GRNs in case of Purchase order based Invoices.Ensure proper approval and authorization in case of Non Purchase order based Invoices.Account accur...Show more
Last updated: 30+ days ago • Promoted
Procure to Pay Associate
CITADEL • Taguig, Metro Manila, Philippines
Conduct three ways matching with Purchase order and GRNs in case of Purchase order based Invoices.Ensure proper approval and authorization in case of Non Purchase order based Invoices.Account accur...Show more
Last updated: 30+ days ago • Promoted
Team Lead - Financial - Taguig
TASQ Staffing Solutions • Taguig, Metro Manila, Philippines
TASQ is seeking a call center trainer, preferably with experience in financial accounts, for a position in Taguig.Candidates should be prepared for a phone pre-screening.
subsequent interviews will...Show more