| Resume alert | Resumes 61 - 70 of 293 |
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
Utility Clerk Fraud Analyst
Barangay 176, Manila, Philippines
... Dispute Advisor- back office, Fraud Analyst, Team Manager) ( October 2017 to July 2020) HSBC (Position : Fraud Chargeback Analyst) ( July 2020 - Present) I hereby certify that the above information is true and correct to the best of my knowledge. - 2021 May 27
... Dispute Advisor- back office, Fraud Analyst, Team Manager) ( October 2017 to July 2020) HSBC (Position : Fraud Chargeback Analyst) ( July 2020 - Present) I hereby certify that the above information is true and correct to the best of my knowledge. - 2021 May 27
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
Muntinlupa Accountant
Pilar, Las Pinas, 1750, Philippines
... 2002 (Parque España Residence Hotel) STAR CENTURION AWARD - 4th Quarter, 1999 (ATRIUM SUITES MANILA) STAR CENTURION AWARD OF THE YEAR – 1999 (ATRIUM SUITES MANILA) AFFILIATIONS: Anti-Fraud(Hotel)Committee Officer – ACETI (Assn.of Credit Exec. ... - 2021 May 07
... 2002 (Parque España Residence Hotel) STAR CENTURION AWARD - 4th Quarter, 1999 (ATRIUM SUITES MANILA) STAR CENTURION AWARD OF THE YEAR – 1999 (ATRIUM SUITES MANILA) AFFILIATIONS: Anti-Fraud(Hotel)Committee Officer – ACETI (Assn.of Credit Exec. ... - 2021 May 07
Construction Accountant
Quezon City, Philippines
... and, (2) a strong control in guarding assets and recording transactions so that fraud and abuse are eliminated or minimized. 5) Seeks/adopts filing best practices to make it easier to check or retrieve crucial accounting info/documents. 6) Prepares ... - 2021 May 06
... and, (2) a strong control in guarding assets and recording transactions so that fraud and abuse are eliminated or minimized. 5) Seeks/adopts filing best practices to make it easier to check or retrieve crucial accounting info/documents. 6) Prepares ... - 2021 May 06
Internal Controls and Compliance
Paranaque, Philippines
... Supervised annual Inventory Count Conducts fraud audits and prepares audit report stating the findings and recommendations. January, 2000 – June, 2000 Asian Bank (now Metrobank Corp.) Sen. Gil Puyat Ave., Makati City Accounting Assistant – ... - 2021 May 04
... Supervised annual Inventory Count Conducts fraud audits and prepares audit report stating the findings and recommendations. January, 2000 – June, 2000 Asian Bank (now Metrobank Corp.) Sen. Gil Puyat Ave., Makati City Accounting Assistant – ... - 2021 May 04