| Resume alert | Resumes 41 - 50 of 290 |
Pinas Administration Manager
Barangay 177, Quezon City, Philippines
... • Assisting Fraud Analysts in case of Indian clients with difficult nature of history to investigate any suspicious or high-risk attributes. ABOUT ME With high level of knowledge and expertise in communication and public speaking. Over 15 years of ... - 2022 May 20
... • Assisting Fraud Analysts in case of Indian clients with difficult nature of history to investigate any suspicious or high-risk attributes. ABOUT ME With high level of knowledge and expertise in communication and public speaking. Over 15 years of ... - 2022 May 20
Customer Service, Executive Assistant, Recruitment, Training
Pamplona Tres, Las Pinas, 1747, Philippines
... Fraud Prevention Specialist VISA BPO Philippines, Inc April 2016 to May 2017 Delivered and enhanced transaction security to all VISA cardholders through verification of all unusual transaction/s to prevent fraudulent activities on the VISA cards; ... - 2022 May 12
... Fraud Prevention Specialist VISA BPO Philippines, Inc April 2016 to May 2017 Delivered and enhanced transaction security to all VISA cardholders through verification of all unusual transaction/s to prevent fraudulent activities on the VISA cards; ... - 2022 May 12
Certified Public Accountant
Carmona, Cavite, Philippines
... Maestro 11.Short Courses: Tax Payers Right ( Withholding tax, Value Added tax, Income Tax) Tax Agent Course (Estate Tax, Donor’s Tax, Percentage Tax ) (March 1-April 1, 2003) 12.Financial Statements Fraud Asset Misappropriation-Cash Receipts and ... - 2022 Jan 25
... Maestro 11.Short Courses: Tax Payers Right ( Withholding tax, Value Added tax, Income Tax) Tax Agent Course (Estate Tax, Donor’s Tax, Percentage Tax ) (March 1-April 1, 2003) 12.Financial Statements Fraud Asset Misappropriation-Cash Receipts and ... - 2022 Jan 25
Office staff / knowledgeable of using SAP
Navotas, Philippines
... Tanza Navotas City ( 2001 – 2006 ) PASSED: NC 2 TESDA – HOUSEKEEPING TRAINING - FEBRUARY 14, 2012 NC 2 TESDA – FOOD AND BEVERAGE - FEBRUARY 3, 2012 BDO FRAUD CARD 1 DAY TRAINING - NOVEMBER 19, 2013 REFERENCE: BEVELYN ROBLES Supervisor 092******** ... - 2022 Jan 20
... Tanza Navotas City ( 2001 – 2006 ) PASSED: NC 2 TESDA – HOUSEKEEPING TRAINING - FEBRUARY 14, 2012 NC 2 TESDA – FOOD AND BEVERAGE - FEBRUARY 3, 2012 BDO FRAUD CARD 1 DAY TRAINING - NOVEMBER 19, 2013 REFERENCE: BEVELYN ROBLES Supervisor 092******** ... - 2022 Jan 20
Japanese Cabuyao
Balibago, Laguna, 4026, Philippines
... Echo Seminar for Procurement Fraud Confidentiality Training Foreign Corrupt Practice Act (FCPA) and Anti-bribery Training Contract Management Training SAP R/3 Upgrade Project Educational Background: Vocational: ALS Manpower Training School Sta. ... - 2021 Dec 07
... Echo Seminar for Procurement Fraud Confidentiality Training Foreign Corrupt Practice Act (FCPA) and Anti-bribery Training Contract Management Training SAP R/3 Upgrade Project Educational Background: Vocational: ALS Manpower Training School Sta. ... - 2021 Dec 07
Customer Service Representative
Quezon City, Philippines
... • Self-motivated • Goal-driven SEMINAR/S AND TRAINING/S ATTENDED • Accounting and Reports Training – November 2016 • Fraud Risk and Control Awareness – March 2017 • Bank Security Seminar – May 2017 • Customer Service Seminar – June 2017 • Cash ... - 2021 Aug 25
... • Self-motivated • Goal-driven SEMINAR/S AND TRAINING/S ATTENDED • Accounting and Reports Training – November 2016 • Fraud Risk and Control Awareness – March 2017 • Bank Security Seminar – May 2017 • Customer Service Seminar – June 2017 • Cash ... - 2021 Aug 25
Front Office Waiter
Pasay City, NCR, 1308, Philippines
... •Review the history of the player how they play to avoid the fraud in game. •Checking the game every hour and update the superior if can’t to enter the game or some problem about the game. Hyve Club / Waiter Sept 16, 2014 to Mar 30, 2015 • ... - 2021 Aug 20
... •Review the history of the player how they play to avoid the fraud in game. •Checking the game every hour and update the superior if can’t to enter the game or some problem about the game. Hyve Club / Waiter Sept 16, 2014 to Mar 30, 2015 • ... - 2021 Aug 20
IT Applications and Development Manager
San Pedro, Laguna, Philippines
... Microsoft SQL Server 2005 - 11/22/2010 ● 2779 Implementing a Microsoft SQL Server 2005 - 10/27/2010 ● Financial Integrity and Fraud - 8/13/2010 ● 2310 Developing Web Applications Using Microsoft Visual Studio 2008 - 7/23/2010 ● 2007 Security and ... - 2021 Aug 07
... Microsoft SQL Server 2005 - 11/22/2010 ● 2779 Implementing a Microsoft SQL Server 2005 - 10/27/2010 ● Financial Integrity and Fraud - 8/13/2010 ● 2310 Developing Web Applications Using Microsoft Visual Studio 2008 - 7/23/2010 ● 2007 Security and ... - 2021 Aug 07
Finance Clerk Payable Supervisor
Imus, Cavite, Philippines
... Puyat Ave., Makati City, Philippines November 24, 2005 to February 28, 2006 Position: FINANCE CLERK I (Fund Management Department) SEMINARS & TRAININGS ATTENDED Data Analytics and Auditing Accounts Payable – March 26 – 28, 2021 -Fraud Identification ... - 2021 Jul 30
... Puyat Ave., Makati City, Philippines November 24, 2005 to February 28, 2006 Position: FINANCE CLERK I (Fund Management Department) SEMINARS & TRAININGS ATTENDED Data Analytics and Auditing Accounts Payable – March 26 – 28, 2021 -Fraud Identification ... - 2021 Jul 30
Fraud Analyst
Santo Nino, Marikina, 1800, Philippines
CABILAN,MICHELLE P. #** ***** ******, ********** *** Marikina adnqm2@r.postjobfree.com OBJECTIVES To find a job that will help me to have a growth both my personal and professional career. PERSONAL PARTICULARS Birthday : September 06,1996 Birthplace... - 2021 Jul 14
CABILAN,MICHELLE P. #** ***** ******, ********** *** Marikina adnqm2@r.postjobfree.com OBJECTIVES To find a job that will help me to have a growth both my personal and professional career. PERSONAL PARTICULARS Birthday : September 06,1996 Birthplace... - 2021 Jul 14