| Resume alert | Resumes 21 - 30 of 285 |
Risk Assessment, Desicion making
Paliwas, Valenzuela, 1444, Philippines
... Karuhatan, Valenzuela City, 1441 Specializations - Credit Validation - Risk Assessment - Business Credit Coordination - Underwriting - Risk Mitigation - Fraud Knowledge - Investigation - Credit Approval CREDIT UNDERWRITTING OFFICER – Corporate and ... - 2023 Sep 26
... Karuhatan, Valenzuela City, 1441 Specializations - Credit Validation - Risk Assessment - Business Credit Coordination - Underwriting - Risk Mitigation - Fraud Knowledge - Investigation - Credit Approval CREDIT UNDERWRITTING OFFICER – Corporate and ... - 2023 Sep 26
Marketing Manager Sales Associate
Barangka, 1803, Philippines
... Handled cash with high accuracy and took care to check bills for fraud. Welcomed customers and helped determine their needs. Provided professional services and support in a dynamic work environment. Worked flexible hours. Weekends and holiday. Self ... - 2023 Sep 25
... Handled cash with high accuracy and took care to check bills for fraud. Welcomed customers and helped determine their needs. Provided professional services and support in a dynamic work environment. Worked flexible hours. Weekends and holiday. Self ... - 2023 Sep 25
Customer Service Representative
Quezon City, Philippines
... accounts and track checks and payments ●Review and explain account charges ●Assist banking customers who are victims of fraud, theft or identity theft ●Assist customers with replacing lost or stolen credit or debit cards ●Assist with address ... - 2023 Sep 21
... accounts and track checks and payments ●Review and explain account charges ●Assist banking customers who are victims of fraud, theft or identity theft ●Assist customers with replacing lost or stolen credit or debit cards ●Assist with address ... - 2023 Sep 21
General Santos Customer Service
Bel-Air, 1227, Philippines
... Money Webinar-Unionbank of the Philippines- June 24 2022 Signature Verification and Fraud Detection Webina- Unionbank of the Philippines- June 5, 2022 Anti- Money Laundering Terrorist Financing/Proliferation Financing -City State Savings Bank Inc. ... - 2023 Sep 04
... Money Webinar-Unionbank of the Philippines- June 24 2022 Signature Verification and Fraud Detection Webina- Unionbank of the Philippines- June 5, 2022 Anti- Money Laundering Terrorist Financing/Proliferation Financing -City State Savings Bank Inc. ... - 2023 Sep 04
Customer Service Representative
Manila, Philippines
... The account that we handle is JP Morgan Chase and I work as a Fraud Specialist we are the once who help members in blocking and un blocking their credit card, replacement and make sure every account is safe. October 6, 2014 - June 19, 2015 ... - 2023 Sep 03
... The account that we handle is JP Morgan Chase and I work as a Fraud Specialist we are the once who help members in blocking and un blocking their credit card, replacement and make sure every account is safe. October 6, 2014 - June 19, 2015 ... - 2023 Sep 03
Customer Service Representative
Highway Hills, 1552, Philippines
... products purchased • Bank verification - call the issuing bank to check if the information gathered by the agent is matched to avoid fraud transactions • Billing and collection tasks ONE WORLD TELECOM (Philippines) 26TH Floor, One San Miguel Bldg. ... - 2023 Aug 31
... products purchased • Bank verification - call the issuing bank to check if the information gathered by the agent is matched to avoid fraud transactions • Billing and collection tasks ONE WORLD TELECOM (Philippines) 26TH Floor, One San Miguel Bldg. ... - 2023 Aug 31
Executive Assistant Vice President
Manila, Philippines
... Signature Verification and Fraud Detection, Sep 1983. 7 PERSONAL REFERENCES 1. ALBERT DENNIS N. ANOVER Senior Partner Anover Anover San Diego & Primavera Law Offices Mobile No.: 091*-***-**** E-mail: adzbzp@r.postjobfree.com 2. ARNOLD E. TANQUILUT ... - 2023 Aug 29
... Signature Verification and Fraud Detection, Sep 1983. 7 PERSONAL REFERENCES 1. ALBERT DENNIS N. ANOVER Senior Partner Anover Anover San Diego & Primavera Law Offices Mobile No.: 091*-***-**** E-mail: adzbzp@r.postjobfree.com 2. ARNOLD E. TANQUILUT ... - 2023 Aug 29
Money Laundering Accounts Receivable
Imus, Cavite, Philippines
... escalates appropriately Capital One AML Sr Fraud Coordinator Analyst (Sep 2022 – Dec 2022) Review Investigative Alerts and Cases to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act (BSA)/AML ... - 2023 Aug 14
... escalates appropriately Capital One AML Sr Fraud Coordinator Analyst (Sep 2022 – Dec 2022) Review Investigative Alerts and Cases to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act (BSA)/AML ... - 2023 Aug 14
Preventive Maintenance Property Manager
Tanong, 1470, Philippines
... – Detecting Fraud in the Workplace (07/31/10) • CREAI – Greenovation : Retrofitting for energy efficiency (06/10/09) • CREAI/NTC – Restricted Land Mobiles (03/27/09) • CPMI – Team Building and Service Orientation Workshop (05/24/08) JUSTINO T. ... - 2023 Jul 27
... – Detecting Fraud in the Workplace (07/31/10) • CREAI – Greenovation : Retrofitting for energy efficiency (06/10/09) • CREAI/NTC – Restricted Land Mobiles (03/27/09) • CPMI – Team Building and Service Orientation Workshop (05/24/08) JUSTINO T. ... - 2023 Jul 27
Travel Consultant Support Specialist
Highway Hills, 1552, Philippines
... Evaluates risk to determine if account activity will be suspended due to fraud. Verifies legitimacy of business and customer provided information. Identifies known transaction fraud patterns associated with fraud rings. Identify and evaluate risk ... - 2023 Jul 12
... Evaluates risk to determine if account activity will be suspended due to fraud. Verifies legitimacy of business and customer provided information. Identifies known transaction fraud patterns associated with fraud rings. Identify and evaluate risk ... - 2023 Jul 12