| Resume alert | Resumes 41 - 50 of 293 |
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
Customer Service, Executive Assistant, Recruitment, Training
Pamplona Tres, Las Pinas, 1747, Philippines
... Fraud Prevention Specialist VISA BPO Philippines, Inc April 2016 to May 2017 Delivered and enhanced transaction security to all VISA cardholders through verification of all unusual transaction/s to prevent fraudulent activities on the VISA cards; ... - 2022 May 12
... Fraud Prevention Specialist VISA BPO Philippines, Inc April 2016 to May 2017 Delivered and enhanced transaction security to all VISA cardholders through verification of all unusual transaction/s to prevent fraudulent activities on the VISA cards; ... - 2022 May 12
Certified Public Accountant
Carmona, Cavite, Philippines
... Maestro 11.Short Courses: Tax Payers Right ( Withholding tax, Value Added tax, Income Tax) Tax Agent Course (Estate Tax, Donor’s Tax, Percentage Tax ) (March 1-April 1, 2003) 12.Financial Statements Fraud Asset Misappropriation-Cash Receipts and ... - 2022 Jan 25
... Maestro 11.Short Courses: Tax Payers Right ( Withholding tax, Value Added tax, Income Tax) Tax Agent Course (Estate Tax, Donor’s Tax, Percentage Tax ) (March 1-April 1, 2003) 12.Financial Statements Fraud Asset Misappropriation-Cash Receipts and ... - 2022 Jan 25
Office staff / knowledgeable of using SAP
Navotas, Philippines
... Tanza Navotas City ( 2001 – 2006 ) PASSED: NC 2 TESDA – HOUSEKEEPING TRAINING - FEBRUARY 14, 2012 NC 2 TESDA – FOOD AND BEVERAGE - FEBRUARY 3, 2012 BDO FRAUD CARD 1 DAY TRAINING - NOVEMBER 19, 2013 REFERENCE: BEVELYN ROBLES Supervisor 092******** ... - 2022 Jan 20
... Tanza Navotas City ( 2001 – 2006 ) PASSED: NC 2 TESDA – HOUSEKEEPING TRAINING - FEBRUARY 14, 2012 NC 2 TESDA – FOOD AND BEVERAGE - FEBRUARY 3, 2012 BDO FRAUD CARD 1 DAY TRAINING - NOVEMBER 19, 2013 REFERENCE: BEVELYN ROBLES Supervisor 092******** ... - 2022 Jan 20
Japanese Cabuyao
Balibago, Laguna, 4026, Philippines
... Echo Seminar for Procurement Fraud Confidentiality Training Foreign Corrupt Practice Act (FCPA) and Anti-bribery Training Contract Management Training SAP R/3 Upgrade Project Educational Background: Vocational: ALS Manpower Training School Sta. ... - 2021 Dec 07
... Echo Seminar for Procurement Fraud Confidentiality Training Foreign Corrupt Practice Act (FCPA) and Anti-bribery Training Contract Management Training SAP R/3 Upgrade Project Educational Background: Vocational: ALS Manpower Training School Sta. ... - 2021 Dec 07