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Resume alert |
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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
General Mariano Alvarez, Cavite, Philippines
... • Assist in the investigation of significant fraud and violation within the company. • Evaluate audit staff’s performance quarterly. • Approve/Disapprove Time Adjustment and Leave Forms. • Review all audit reports for submission to management. • ...
- 2021 Jun 30
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
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
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
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
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
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
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
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