Revenue Fraud Investigator Specialist

Revenue Fraud Investigator Specialist understand fraud behaviour, how it was done, and who was responsible. Lead or support us on the following detection processes: International Simple Resale (ISR) or SIM Box Fraud Entrapment, Postpaid Subscription Fraud, Other Call Bypass, Top-Up, SMS, Data, OTT Fraud, and other Revenue Streams, Retailer Fraud, Vendor...

Interact with potential borrowers to clearly guide them through the document requirements, answer questions regarding income verification and timelines while protecting the customers identity. Guide the customer from the beginning to the end of the Verification process.Job Description• Analyzes loan applications for fraud in a production environment•...

Job Description:1. Lead and develop strategies, policies and processes to protect Company from fraud, reduce fraud losses, and manage the impact of fraud and society at large.2. Conduct an objective, fair, thorough, unbiased, and timely investigations and sanctions into any fraud or abuse committed by customers.3. Lead a fraud team to combat all aspects of...

About the 'FCFP' ServicesFinancial Crime and Fraud Prevention Services are responsible for monitoring, investigating, detecting and preventing financial crimes and fraudulent activities via ING products and Services. In practice, it means various control processes have been put in place, such as periodic and event driven reviews of customer information...

About the roleAs the Director of Revenue Management, you will play a crucial role in maximising revenue and profitability for Mövenpick Resort and Spa Boracay, in Makati City, Metro Manila. This is a full-time position where you will be responsible for developing and implementing effective revenue management strategies to optimise room rates, occupancy, and...

Maximise revenue and profitability as Director of Revenue Management at Mövenpick Resort and Spa Boracay, driving growth and profitability through effective revenue management strategies. About the role Develop and implement revenue management strategies to optimise room rates, occupancy, and ancillary revenue across the resort. Collaborate...

Revenue Manager Job DescriptionWe are seeking a skilled Revenue Manager to join our team at Solid Lyndelle Manpower Services Inc. The ideal candidate will be responsible for developing and implementing revenue strategies to maximize hotel revenue through effective pricing, inventory management, and market analysis.Key Responsibilities:Develop and implement...

JOB DESCRIPTION – RM OFFICER Minimum Qualifications & Experience:• College graduate or equivalent working experience in financial services, or e-commerce fields.• Prior experience in the industry is a very big advantage.• Excellent written and oral English communication skills can comprehend simple and complex customer issues and can write and speak...

What a Technical Solutions, Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role, responsible for monitoring and reviewing enumeration alerts across the full suite of Visa’s risk products. This position is responsible for identification and mitigation of any risk or fraud attack affecting Visa’s...

Be the spark that brightens days and ignite your career with TTEC’s award-winning employment experience.  As a Compliance & Fraud Director working hybrid in The Philippines, you’ll be a part of bringing humanity to business. #experienceTTECOur employees have spoken. Our purpose, team, and company culture are amazing and our Great Place to Work®...

Job Title: Compliance AnalystAt Atticus Advisory Solutions Inc, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in safeguarding our business and protecting our customers by identifying, assessing, and mitigating financial crime risks.Key Responsibilities:Transaction Analysis: Analyze...

In this role, you will:Support and capture all pertinent information from customers about their claimsConduct research and provide updates on status of new and existing claimsIdentify opportunities to improve customer experience after thorough research of complex account activity, and take appropriate actions to handle the claimPerform routine customer...

Order Management SpecialistOrder Management Specialist to help us build and scale the team. This team is responsible for reviewing opportunity/quote details with Salesforce CPQ to ensure orders meet company booking policies and revenue guidelines. The ideal candidate will be a key member within a diverse and inclusive Revenue Operations organization who...

JOB DESCRIPTION – RM OFFICER Minimum Qualifications & Experience:• College graduate or equivalent working experience in financial services, or e-commerce fields.• Prior experience in the industry is a very big advantage.• Excellent written and oral English communication skills can comprehend simple and complex customer issues and can write and speak...

Job Title: Claims Senior SpecialistAt Hunter's Hub Incorporated, we are seeking a highly skilled Claims Senior Specialist to join our team. As a Claims Senior Specialist, you will be responsible for ensuring that reimbursement claims are properly adjudicated and that customers receive exceptional service.Key Responsibilities:Properly adjudicate reimbursement...

Customer Service Representative Join our team at [Company Name] as a Customer Service Representative and play a vital role in delivering exceptional customer experiences. Key Responsibilities: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on the status of new and...

Job Summary : As Korean multi-national company's Business Development Specialist you will play a vital role in Business Development group to achieve its objectives. Your responsibility will revolve around the various tasks aimed at driving B2B networking expansion and revenue growth by various contract and communication with Head office in Korea.There...

Basic Duties:Acts as Team Leader/Auditor-in-ChargeAssists in the conduct of the Bank's Head Office (Commercial/Consumer/Corporate Lending, Treasury, Risk, Compliance and more) or Branch Audit Examination or Special AuditPrepares/Reviews the Audit Report for submission to the Internal AuditorConducts special audit and investigate fraud cases upon instruction...

What does a day in the life as a General Accounting Specialist look like?Handling AP, corresponding Zendesk inquiries in between vendor, hopefully handle AR inquiries, booking daily cash transactions, month end close in NetSuite, handle payroll, reconciliationOversee and process day-to-day accounting activities, including but not limited to: accounts...

What a Technical Solutions, Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role, responsible for monitoring and reviewing enumeration alerts across the full suite of Visa's risk products. This position is responsible for identification and mitigation of any risk or fraud attack affecting Visa's clients...