Post Job Free

Fraud resumes in Makati, Philippines

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 51 - 60 of 292

Front Office Waiter

Pasay City, NCR, 1308, Philippines
... •Review the history of the player how they play to avoid the fraud in game. •Checking the game every hour and update the superior if can’t to enter the game or some problem about the game. Hyve Club / Waiter Sept 16, 2014 to Mar 30, 2015 • ... - 2021 Aug 20

IT Applications and Development Manager

San Pedro, Laguna, Philippines
... Microsoft SQL Server 2005 - 11/22/2010 ● 2779 Implementing a Microsoft SQL Server 2005 - 10/27/2010 ● Financial Integrity and Fraud - 8/13/2010 ● 2310 Developing Web Applications Using Microsoft Visual Studio 2008 - 7/23/2010 ● 2007 Security and ... - 2021 Aug 07

Finance Clerk Payable Supervisor

Imus, Cavite, Philippines
... Puyat Ave., Makati City, Philippines November 24, 2005 to February 28, 2006 Position: FINANCE CLERK I (Fund Management Department) SEMINARS & TRAININGS ATTENDED Data Analytics and Auditing Accounts Payable – March 26 – 28, 2021 -Fraud Identification ... - 2021 Jul 30

Fraud Analyst

Santo Nino, Marikina, 1800, Philippines
CABILAN,MICHELLE P. #** ***** ******, ********** *** Marikina adnqm2@r.postjobfree.com OBJECTIVES To find a job that will help me to have a growth both my personal and professional career. PERSONAL PARTICULARS Birthday : September 06,1996 Birthplace... - 2021 Jul 14

Warehouse Manager

San Luis, Rizal, Philippines
... : Ensure a 100% theft and fraud free environment. CUSTOMER/DEALER SALES & DISTRIBUTION MANAGEMENT : Ensure that all distribution channels are supplied with marketing and promo materials at all times. : Monitor inventory levels of all distribution ... - 2021 Jul 06

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

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

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

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

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
Previous 3 4 5 6 7 8 9 Next