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Fraud resumes in San Juan, Philippines

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Accounting Manager Accountant

Highway Hills, 1552, Philippines
... and franchise owned outlets ●Carry out substantive tests on costs and expenses that are above allowable ratios ●Perform necessary procedures to detect possible fraud, theft, and connivance ●Present audit findings to Accounting and Audit Manager; ... - 2021 May 20

Brgy Sales Director

Bel-Air, 1227, Philippines
... Property Specialist Fraud Specialist Jan. –Aug. 2009 May 2011 –June 2012 Century Properties Inc. Senior Property Specialist Jan. –June 2010 Filinvest Land Inc. Senior Property Specialist Oct. 2010 –June 2011 CHARACTER REFERENCES LEONARD AGAPITO ... - 2021 May 16

Telemarketer

Poblacion IV-C, Cavite, 4103, Philippines
... Training: • Fraud Awareness -June 2017 • Anti-Money Laundering - September 2017 • CBI Five Stars Service and Sales Standard Workshop -December 2014 • Sharia’h Programme on Islamic Banking - January 2010 • Islamic certification - January 2010 • ... - 2021 May 15

Muntinlupa Accountant

Pilar, Las Pinas, 1750, Philippines
... 2002 (Parque España Residence Hotel) STAR CENTURION AWARD - 4th Quarter, 1999 (ATRIUM SUITES MANILA) STAR CENTURION AWARD OF THE YEAR – 1999 (ATRIUM SUITES MANILA) AFFILIATIONS: Anti-Fraud(Hotel)Committee Officer – ACETI (Assn.of Credit Exec. ... - 2021 May 07

Construction Accountant

Quezon City, Philippines
... and, (2) a strong control in guarding assets and recording transactions so that fraud and abuse are eliminated or minimized. 5) Seeks/adopts filing best practices to make it easier to check or retrieve crucial accounting info/documents. 6) Prepares ... - 2021 May 06

Internal Controls and Compliance

Paranaque, Philippines
... Supervised annual Inventory Count Conducts fraud audits and prepares audit report stating the findings and recommendations. January, 2000 – June, 2000 Asian Bank (now Metrobank Corp.) Sen. Gil Puyat Ave., Makati City Accounting Assistant – ... - 2021 May 04

Payroll Analyst

Manila, Philippines
... fraud experience (with KYC skills) • Data entry skills. • General Math skills. • A high level of accuracy and attention to detail, thoroughness • Strong communications skills, written and verbal • Multi-tasking and organizational skills • Ability to ... - 2021 May 04

Tesda Japanese

General Mariano Alvarez, Cavite, Philippines
... Asurion Insurance specialist (in-house) April 2017 to November 2017 •Pioneer wave for mobile phone insurance LOB •Determined fraud and processed insurance over the phone •This is where I tried to broaden my experience by taking in a new role ... - 2021 May 03

Customer Service Representative

General Trias, Cavite, Philippines
... has helped me improved my skills, and has provided me with extensive knowledge of how to check fraud receipts. I also worked at Conduent Business Services as a Customer Service Specialist, where I further cultivated useful customer service abilities ... - 2021 Apr 27

Customer service, Proficient with MS Office

Pasig, Philippines
... Operations Representative Fraud Inbound / Outbound October 2013 – July 2014 Process Executive Fraud Inbound / Outbound Manila Back Office / Bonus points Redemption Hongkong Back Office / Application Processing December 2010 – September 2013 Call ... - 2021 Apr 09
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