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Fraud resumes in Santa Maria, Bulacan, Philippines

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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

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

Warehouse Manager

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

Sales Analyst Financial

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

Inbound Customer Service Representative

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

Fraud Analyst, non voice account hopefully

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

Project Development Officer

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

Accounting Assistant

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

Utility Clerk Fraud Analyst

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

Tourism Hotel

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
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