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Resume alert |
Resumes 81 - 90 of 291 |
Bangkal, 1230, Philippines
... • Assist Risk Management with fraud detection, documentation, and prevention. • Oversee a training program for personnel with significant responsibilities to keep them current with the emerging threat landscape that is present within the corporate ...
- 2021 Mar 26
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
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
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
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
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
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
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
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
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