| Resume alert | Resumes 31 - 40 of 287 |
Travel Consultant Support Specialist
Highway Hills, 1552, Philippines
... Evaluates risk to determine if account activity will be suspended due to fraud. Verifies legitimacy of business and customer provided information. Identifies known transaction fraud patterns associated with fraud rings. Identify and evaluate risk ... - 2023 Jul 12
... Evaluates risk to determine if account activity will be suspended due to fraud. Verifies legitimacy of business and customer provided information. Identifies known transaction fraud patterns associated with fraud rings. Identify and evaluate risk ... - 2023 Jul 12
Inventory Coordinator Customer Service
San Juan, Philippines
... Constant review of rejected transactions Provide assistance to Card Cycle, Collections, and Customer Service on suspected fraud transaction cases Dynamically adjust fraud rules and parameters of CMS as necessary Ability to be systematic and ... - 2023 Jun 03
... Constant review of rejected transactions Provide assistance to Card Cycle, Collections, and Customer Service on suspected fraud transaction cases Dynamically adjust fraud rules and parameters of CMS as necessary Ability to be systematic and ... - 2023 Jun 03
Customer Support
Manila, Philippines
... Ubiquity, Philippines, Taguig 1630 March 2019 – April 2020 Risk Operations Analyst - Risk Management / Banking & Financial Services Performed fraud investigation and processed disputes or claims and identifying charge backs relating to e-commerce ... - 2023 May 25
... Ubiquity, Philippines, Taguig 1630 March 2019 – April 2020 Risk Operations Analyst - Risk Management / Banking & Financial Services Performed fraud investigation and processed disputes or claims and identifying charge backs relating to e-commerce ... - 2023 May 25
Collections Representative Data Entry
Dasmarinas, Cavite, Philippines
... ● Discovered major instances of fraud, and large balances due. ● Performed administrative tasks such as record keeping, writing correspondence and gathering materials. ● Set up and update customer accounts, payments and personal information. ● ... - 2023 Apr 03
... ● Discovered major instances of fraud, and large balances due. ● Performed administrative tasks such as record keeping, writing correspondence and gathering materials. ● Set up and update customer accounts, payments and personal information. ● ... - 2023 Apr 03
Customer Service Telesales
Marikina, NCR, Philippines
... GAMING BUSINESS E-LEARNING 2019 MARCH 4, 2019 MONEY SERVICE BUSINESS E-LEARNING MARCH 4, 2019 BRANCH WORKSHOP ON ORM, FRAUD AND CONSUMER PROTECTION RISK MARCH 2, 2019 INFORMATION SECURITY KEY CONCEPTS E-LEARNING 2019 FEBRUARY 11, 2019 CONSUMER ... - 2023 Jan 16
... GAMING BUSINESS E-LEARNING 2019 MARCH 4, 2019 MONEY SERVICE BUSINESS E-LEARNING MARCH 4, 2019 BRANCH WORKSHOP ON ORM, FRAUD AND CONSUMER PROTECTION RISK MARCH 2, 2019 INFORMATION SECURITY KEY CONCEPTS E-LEARNING 2019 FEBRUARY 11, 2019 CONSUMER ... - 2023 Jan 16
Administration Manager Material Planner
NCR, Philippines
... limited to reconciliations, dividing the responsibilities and following the GAAP standards of accounting principles, all of which are implemented with view toward compliance, fraud and theft prevention and properly manage the process without errors. ... - 2023 Jan 15
... limited to reconciliations, dividing the responsibilities and following the GAAP standards of accounting principles, all of which are implemented with view toward compliance, fraud and theft prevention and properly manage the process without errors. ... - 2023 Jan 15
Service Representative Fraud Analyst
Bacoor, Cavite, Philippines
... Blocked and reissued client's card and assisted the clients on closing their acccounts due to fraud. Computer literate Communication Skills Policy development Group facilitation and presentation Academic writing - 2022 Sep 01
... Blocked and reissued client's card and assisted the clients on closing their acccounts due to fraud. Computer literate Communication Skills Policy development Group facilitation and presentation Academic writing - 2022 Sep 01
Collection Manager
San Juan, Philippines
... Perform counter checking of accounts to avoid/eliminate fraud in early stage. • Ensure completeness and accuracy of ledgers and timely allocation of payments against invoice. Ensures accounting of numerical sequence of sales invoices and official ... - 2022 Aug 24
... Perform counter checking of accounts to avoid/eliminate fraud in early stage. • Ensure completeness and accuracy of ledgers and timely allocation of payments against invoice. Ensures accounting of numerical sequence of sales invoices and official ... - 2022 Aug 24
Payment Shift Lead Payment Specialist Customer Service Agent
Barangay 557, Philippines
... • Point of contact for any payment related issues or questions from a variety of different departments • Ensuring that fraud and risk prevention rules are followed and applied when processing any of the Payments Shift Leader tasks. Payments ... - 2022 Jul 27
... • Point of contact for any payment related issues or questions from a variety of different departments • Ensuring that fraud and risk prevention rules are followed and applied when processing any of the Payments Shift Leader tasks. Payments ... - 2022 Jul 27
Pinas Administration Manager
Barangay 177, Quezon City, Philippines
... • Assisting Fraud Analysts in case of Indian clients with difficult nature of history to investigate any suspicious or high-risk attributes. ABOUT ME With high level of knowledge and expertise in communication and public speaking. Over 15 years of ... - 2022 May 20
... • Assisting Fraud Analysts in case of Indian clients with difficult nature of history to investigate any suspicious or high-risk attributes. ABOUT ME With high level of knowledge and expertise in communication and public speaking. Over 15 years of ... - 2022 May 20