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Fraud resumes in Makati, Philippines

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Customer Service Manager

Quezon City, Philippines
... Work Experience: Sitel Philippines CAPITAL ONE – FRAUD TRANSACTION/ Team Manager (Fraud Department) February 2016 – present ●Manage a team of approximately 15 to 20 CSP and ensure that all key metrics of performance as per clients SLA are met and ... - 2021 Mar 23

Employee Relations Lean Six

Quezon City, Philippines
... in Prod and UAT office, Troubleshooting and testing Nova Solutions Inc Feb 2017 - Aug 2017 Fraud Analyst/AML Global Compliance Assist and provide information to support Suspicious Activity Reports (SAR) or equivalent for regulatory filing. ... - 2021 Mar 17

Life Insurance Service Representative

Post Proper Southside, 1630, Philippines
... Cecilia Roque - Arcenas An experienced professional with a background in BPO start-up, Insurance claims, Fraud Recovery, Debit Card and Credit Card Fraud. +63-917******* adkwwd@r.postjobfree.com Taguig City, Philippines Experience Sept 2017 – ... - 2021 Mar 14

Manager Data

San Dionisio, 1745, Philippines
... knowledge of the meaning and intent of this Agreement and my rights under existing laws and rules on equity, without anyone or anything causing undue influence on me, coercing me, and forcing me through fraud, machinations, violence, or threats. ... - 2021 Mar 06

Tsp

Manila, NCR, Philippines
... discreetly Maintain documents as requested Support other clerical activities, as assigned Convergys Glorietta Makati (Amex Fraud account) March 2015 - July 2015 Detect and minimize credit and fraud risk whilst enabling profitable spend at the same ... - 2021 Mar 01

Manager Assistant

Quezon City, Philippines
... Circulates among gaming table to ensure that operations are conducted properly that dealers follow house rules and or dealers are not involve in fraud activity. Fraud investigations. Responsible of the Pit Operation. Resolving Dealer’s and Shuffler ... - 2021 Feb 18

Casino Supervisor

Las Pinas, Philippines
... Have knowledge in detecting counterfeit notes and fraud checks and signatures. WORK EXPERIENCED Bureau of Immigration December 4, 2012 to March 19, 2013 Immigration officer assistant Airport Operations Division, NAIA Filing travel documents ( ... - 2021 Feb 16

Employee Relations Graphic Designer

Manila, Philippines
... Global service this activity relates to all contracts and affiliates concerning fraud certificates and documents that evolved and it was used by the third person. Assign timeline for resolution and closure. Prepare reports for the Corporate Security ... - 2021 Feb 08

Service Representative Customer

Quezon City, Philippines
... Net Quad, BGC Taguig City Fraud Recovery Analyst Responsible for taking independent actions on the reported fraudulent charges on customer’s credit card. Responsible to call the merchant and customer to verify the charges reported as fraud. Mar 2013 ... - 2021 Feb 07

Manager Customer Care

Manila, Philippines
... Operations Manager (April 2006 to August 2011) Principal Duties and Responsibilities: Assigned to a Financial Client for its Fraud Detect Services: October 2010 to August 2011 Longest assignment in Convergys: 3 lines of business for an American ... - 2021 Feb 07
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