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Fraud resumes in Makati, Philippines

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Resume alert Resumes 91 - 100 of 293

Senior Manager for Sales and Operations

Paranaque, NCR, Philippines
... ● Assigned to lead a special task force who conducted investigation on theft and fraud cases for the company and recommended solutions to avoid the repetition of illegal activities. ● Group handled was composed of forty (40) organic employees and ... - 2021 Feb 04

Sales Office

Quezon City, Philippines
... June 1990- March 1997 TRAININGS AND SEMINARS ATTENDED 1.HARMONY IN CULTURAL DIVERSITY Dubai Dutyfree- July 2, 2013 2.CREDIT CARDS FRAUD AWARENESSS Dubai Dutyfree- April 4, 2013 3.INDUCTION TRAINING Dubai Dutyfree- December 16-20, 2012 4.COUNTEFEIT ... - 2021 Feb 01

Data Service

Paranaque, NCR, Philippines
... Experience Data and Fraud Analyst for Polish Language at Tripadvisor Open Access Marketing, Makati City June 2014 – October 2017 Analyzing and moderating fraud reviews reviews that can either be published or removed for the TripAdvisor website in ... - 2021 Jan 24

Project/Marketing Manager and Business Analyst

Pasig, Philippines
... Executed service requests for application/device maintenance, database/user administration, and fraud detection, as well as headed detailed investigations of reported issues and incidents, deftly orchestrating the combined efforts of technical teams ... - 2021 Jan 22

Customer Service Representative

Valenzuela, NCR, Philippines
... Process Executive Cognizant Technology Philippines Google 2017 Industry Call Center / IT-Enabled Services / BPO Specialization Sr.Process Executive Role Management Position Level Experienced Employee Monthly Salary PHP 42,500 Fraud and Tech support ... - 2021 Jan 16

Sr. SQL Server DBA

Manila, Philippines
... Provides main support for Prepaid, Postpaid, Billing, Internet Information System, Data Warehouse, Fraud, Development and Authentication Database Server. As a Project Manager/Systems Analyst, I am responsible in the analysis, design and ... - 2021 Jan 12

Financial Manager

Pasig, Philippines
... Ayala Life FGU Center, Ayala Avenue, Makati City • Reviewed the Patient Program’s Fraud Management System (FMS) reports. Analyzed transaction trends and purchasing patterns. Consolidated information from various systems, summarized findings, and ... - 2021 Jan 12

Sales Manager

Post Proper Southside, 1630, Philippines
... Compliance Manager/ Cluster Head - Market Conduct and Fraud Subject matter expert on fraud and sales market conduct; responsible for ongoing management and implementation of these core compliance programs. Supervises the investigation of complaints ... - 2021 Jan 11

Customer Service Accounting

Imus, Cavite, Philippines
... November 2013 – June 2015 Key Achievements: • Acted as Team Leader in several major cycle audit projects and fraud investigations • Prepared/updated audit programs for audit of different processes which served as the audit team’s guide during audits ... - 2021 Jan 10

Freelance Written/Video Content Creator & Personal Finance Consultant

Talon Dos, Las Pinas, 1747, Philippines
... PDIC Training Institute, Makati City 2008 Supervisory Development Course PDIC Training Institute, Makati City 2010 Bank Fraud Association of Certified Fraud Examiners – Philippines, Makati City 2010 Early Warning Signals and Problem Financial ... - 2021 Jan 07
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