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Fraud resumes in San Juan, Philippines

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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

Administration Manager Material Planner

NCR, Philippines
... limited to reconciliations, dividing the responsibilities and following the GAAP standards of accounting principles, all of which are implemented with view toward compliance, fraud and theft prevention and properly manage the process without errors. ... - 2023 Jan 15

Service Representative Fraud Analyst

Bacoor, Cavite, Philippines
... Blocked and reissued client's card and assisted the clients on closing their acccounts due to fraud. Computer literate Communication Skills Policy development Group facilitation and presentation Academic writing - 2022 Sep 01

Collection Manager

San Juan, Philippines
... Perform counter checking of accounts to avoid/eliminate fraud in early stage. • Ensure completeness and accuracy of ledgers and timely allocation of payments against invoice. Ensures accounting of numerical sequence of sales invoices and official ... - 2022 Aug 24

Payment Shift Lead Payment Specialist Customer Service Agent

Barangay 557, Philippines
... • Point of contact for any payment related issues or questions from a variety of different departments • Ensuring that fraud and risk prevention rules are followed and applied when processing any of the Payments Shift Leader tasks. Payments ... - 2022 Jul 27
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