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Fraud resumes in Bacolod, Philippines

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Senior Sales Assistant Manager

Bacolod, Negros Occidental, Philippines
... • Demonstrated expertise in identifying and mitigating potential fraud and transaction risks. • Participated in formal and informal training to maintain up-to- date knowledge of banking technologies and laws. • Provided warm and friendly welcome to ... - 2023 Aug 08

Managerial Position, Service Associate, Banking Professional

Barangay 17, 6100, Philippines
... ■ Protects the confidentiality of passwords for assigned system User ID ■ Reports to immediate officer any fraud, potential fraud, and risk areas committed by branch associates. ■ Ensures a “Satisfactory” audit rating with zero fraud by strictly ... - 2023 Mar 08

Customer Service Engineer

Bacolod, Philippines
... through checking and debit card Release Pending payment (Fund verification with other banks) Process LSRP (determines fraud charges or Disputes) Aug 2010 – March 2011 Lexmark Research & Development Corporation Lexmark Plaza 1, 2 & 3 Samar Loop ... - 2018 Oct 11

Phone Banker

Bacolod, Western Visayas, Philippines
... Pampanga 1992 - 2000 Work Experience: Wells Fargo Phone Banker Account maintenance/ Products Inquiry/ Debit card services/ Fraud Claims Mckinley Hill, Taguig City October 2015 – July 2016 Teleperformance (Airline Account) Elite Desk Associate ... - 2016 Jul 30