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Fraud resumes in Pansol, 1101, Philippines

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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

Sales Analyst Financial

Barangay 176, Manila, Philippines
... Conducting inspections for suspected fraud accounts. Performing up to date tasks and documentation. Mentoring newly hires. CONVERGYS SME November 2017- February2020 Sales Analyst March 2017 – November 2017 Identifying complex problems and reviewing ... - 2021 Jun 14

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

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

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

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

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
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