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Fraud resumes in Pasig, Philippines

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Resume alert Resumes 31 - 40 of 293

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

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

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

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

Inventory Coordinator Customer Service

San Juan, Philippines
... Constant review of rejected transactions Provide assistance to Card Cycle, Collections, and Customer Service on suspected fraud transaction cases Dynamically adjust fraud rules and parameters of CMS as necessary Ability to be systematic and ... - 2023 Jun 03

Customer Support

Manila, Philippines
... Ubiquity, Philippines, Taguig 1630 March 2019 – April 2020 Risk Operations Analyst - Risk Management / Banking & Financial Services Performed fraud investigation and processed disputes or claims and identifying charge backs relating to e-commerce ... - 2023 May 25

Collections Representative Data Entry

Dasmarinas, Cavite, Philippines
... ● Discovered major instances of fraud, and large balances due. ● Performed administrative tasks such as record keeping, writing correspondence and gathering materials. ● Set up and update customer accounts, payments and personal information. ● ... - 2023 Apr 03

Service Representative Support

Pandi, Bulacan, Philippines
... TRANSACTION FRAUD ANALYST (Credit & Debit Dept) CONVERGYS ONE Philippines 6796 Ayala corner Salcedo St. Legaspi Village, Makati City (02)- 7792 3000 June 26, 2017- September 18, 2018 JOB DESCRIPTION: Process debit card disputes Process unposted ... - 2023 Mar 15

Assistant Manager Business Analyst

San Jose del Monte, Bulacan, Philippines
... and Posting on Ledgers all financial transactions of the City Validation of official receipts, checking counterfeit and fraud among documents Tools used: intranet-based based, MS Excel, Word & PowerPoint, Google Applications C E R T I F I C A T I ... - 2023 Feb 19

Customer Service Telesales

Marikina, NCR, Philippines
... GAMING BUSINESS E-LEARNING 2019 MARCH 4, 2019 MONEY SERVICE BUSINESS E-LEARNING MARCH 4, 2019 BRANCH WORKSHOP ON ORM, FRAUD AND CONSUMER PROTECTION RISK MARCH 2, 2019 INFORMATION SECURITY KEY CONCEPTS E-LEARNING 2019 FEBRUARY 11, 2019 CONSUMER ... - 2023 Jan 16
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