| Resume alert | Resumes 51 - 60 of 287 |
Audit Supervisor
General Mariano Alvarez, Cavite, Philippines
... • Assist in the investigation of significant fraud and violation within the company. • Evaluate audit staff’s performance quarterly. • Approve/Disapprove Time Adjustment and Leave Forms. • Review all audit reports for submission to management. • ... - 2021 Jun 30
... • Assist in the investigation of significant fraud and violation within the company. • Evaluate audit staff’s performance quarterly. • Approve/Disapprove Time Adjustment and Leave Forms. • Review all audit reports for submission to management. • ... - 2021 Jun 30
Inbound Customer Service Representative
San Mateo, Rizal, Philippines
... Fraud Account Supervisor (Financial Account) (February 2012 – June 2016) Take inbound or place outbound calls. Establish customer identity before card activation. Verify suspicious transactions. Verify payment and bank account ownership. Filing and ... - 2021 Jun 11
... Fraud Account Supervisor (Financial Account) (February 2012 – June 2016) Take inbound or place outbound calls. Establish customer identity before card activation. Verify suspicious transactions. Verify payment and bank account ownership. Filing and ... - 2021 Jun 11
Administrative Officer Management Consultant
Bacoor, Cavite, Philippines
... Customer Management Consultant August, 2010 – February, 2012 Convergys Customer Care Fraud Dept – Collections March 2008 – October 2009 Bachelor of Arts in Mass Communication major in Broadcast Journalism Lyceum of the Philippines University ... - 2021 Jun 07
... Customer Management Consultant August, 2010 – February, 2012 Convergys Customer Care Fraud Dept – Collections March 2008 – October 2009 Bachelor of Arts in Mass Communication major in Broadcast Journalism Lyceum of the Philippines University ... - 2021 Jun 07
Fraud Analyst, non voice account hopefully
Barangay 51, 1012, Philippines
... FRAUD ANALYST CITIBANK –Transaction / Identity - Fraud Early Warning CONVERGYS PHILIPPINES Makati City September 2008 – April 17, 2017 Responsibilities: •Research electronic account information and identity possible cases of fraud. •Investigate and ... - 2021 Jun 07
... FRAUD ANALYST CITIBANK –Transaction / Identity - Fraud Early Warning CONVERGYS PHILIPPINES Makati City September 2008 – April 17, 2017 Responsibilities: •Research electronic account information and identity possible cases of fraud. •Investigate and ... - 2021 Jun 07
Project Development Officer
Taguig, Philippines
... Designs and implements internal control processes to prevent fraud and other similar risks; Works with internal and external auditors to address potential operational risk issues. LIVELIHOOD PROGRAM Implements and manages the Christian Children's ... - 2021 May 31
... Designs and implements internal control processes to prevent fraud and other similar risks; Works with internal and external auditors to address potential operational risk issues. LIVELIHOOD PROGRAM Implements and manages the Christian Children's ... - 2021 May 31
Accounting Assistant
Angono, Rizal, Philippines
... 2011-2015 Antipolo City Honest and Trustworthy Motivated and always willing to learn new things Independent and self-sufficient in handling tasks Collaborative and able to work in teams or groups PERSONAL SKILLS Back Office-Fraud Analyst (Visa ... - 2021 May 29
... 2011-2015 Antipolo City Honest and Trustworthy Motivated and always willing to learn new things Independent and self-sufficient in handling tasks Collaborative and able to work in teams or groups PERSONAL SKILLS Back Office-Fraud Analyst (Visa ... - 2021 May 29
Tourism Hotel
Paltok, Philippines
... – April 2006 Paringao, Bauang, La Union Practicum Sea & Sky Hotel Restaurant 2001 San Fernando City, La Union Basic Life Support &FirtstAid Ace Hotel & Suites Nov.17,2014 Credit Card Fraud Seminar Ace Hotel & Suites March 18,2013 BANKARD PHIL. ... - 2021 May 24
... – April 2006 Paringao, Bauang, La Union Practicum Sea & Sky Hotel Restaurant 2001 San Fernando City, La Union Basic Life Support &FirtstAid Ace Hotel & Suites Nov.17,2014 Credit Card Fraud Seminar Ace Hotel & Suites March 18,2013 BANKARD PHIL. ... - 2021 May 24
Accounting Manager Accountant
Highway Hills, 1552, Philippines
... and franchise owned outlets ●Carry out substantive tests on costs and expenses that are above allowable ratios ●Perform necessary procedures to detect possible fraud, theft, and connivance ●Present audit findings to Accounting and Audit Manager; ... - 2021 May 20
... and franchise owned outlets ●Carry out substantive tests on costs and expenses that are above allowable ratios ●Perform necessary procedures to detect possible fraud, theft, and connivance ●Present audit findings to Accounting and Audit Manager; ... - 2021 May 20
Brgy Sales Director
Bel-Air, 1227, Philippines
... Property Specialist Fraud Specialist Jan. –Aug. 2009 May 2011 –June 2012 Century Properties Inc. Senior Property Specialist Jan. –June 2010 Filinvest Land Inc. Senior Property Specialist Oct. 2010 –June 2011 CHARACTER REFERENCES LEONARD AGAPITO ... - 2021 May 16
... Property Specialist Fraud Specialist Jan. –Aug. 2009 May 2011 –June 2012 Century Properties Inc. Senior Property Specialist Jan. –June 2010 Filinvest Land Inc. Senior Property Specialist Oct. 2010 –June 2011 CHARACTER REFERENCES LEONARD AGAPITO ... - 2021 May 16
Telemarketer
Poblacion IV-C, Cavite, 4103, Philippines
... Training: • Fraud Awareness -June 2017 • Anti-Money Laundering - September 2017 • CBI Five Stars Service and Sales Standard Workshop -December 2014 • Sharia’h Programme on Islamic Banking - January 2010 • Islamic certification - January 2010 • ... - 2021 May 15
... Training: • Fraud Awareness -June 2017 • Anti-Money Laundering - September 2017 • CBI Five Stars Service and Sales Standard Workshop -December 2014 • Sharia’h Programme on Islamic Banking - January 2010 • Islamic certification - January 2010 • ... - 2021 May 15