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Fraud resumes in Santa Maria, Bulacan, Philippines

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Social Media Marketing

Pasig, Philippines
... EDUCATIONAL ATTAINMENT: FAR EASTERN UNIVERSITY Bachelor of Science Major in Tourism Management From June 2007- October 2011 WORKING EXPERIENCE: Wells Fargo Enterprises Capital One Bank Phone Banker 2 March 2016- March 2020 Disputes and Fraud ... - 2021 Mar 31

Information Security Engineer

Bangkal, 1230, Philippines
... • Assist Risk Management with fraud detection, documentation, and prevention. • Oversee a training program for personnel with significant responsibilities to keep them current with the emerging threat landscape that is present within the corporate ... - 2021 Mar 26

Customer Service Manager

Quezon City, Philippines
... Work Experience: Sitel Philippines CAPITAL ONE – FRAUD TRANSACTION/ Team Manager (Fraud Department) February 2016 – present ●Manage a team of approximately 15 to 20 CSP and ensure that all key metrics of performance as per clients SLA are met and ... - 2021 Mar 23

Employee Relations Lean Six

Quezon City, Philippines
... in Prod and UAT office, Troubleshooting and testing Nova Solutions Inc Feb 2017 - Aug 2017 Fraud Analyst/AML Global Compliance Assist and provide information to support Suspicious Activity Reports (SAR) or equivalent for regulatory filing. ... - 2021 Mar 17

Life Insurance Service Representative

Post Proper Southside, 1630, Philippines
... Cecilia Roque - Arcenas An experienced professional with a background in BPO start-up, Insurance claims, Fraud Recovery, Debit Card and Credit Card Fraud. +63-917******* adkwwd@r.postjobfree.com Taguig City, Philippines Experience Sept 2017 – ... - 2021 Mar 14

Manager Data

San Dionisio, 1745, Philippines
... knowledge of the meaning and intent of this Agreement and my rights under existing laws and rules on equity, without anyone or anything causing undue influence on me, coercing me, and forcing me through fraud, machinations, violence, or threats. ... - 2021 Mar 06

Tsp

Manila, NCR, Philippines
... discreetly Maintain documents as requested Support other clerical activities, as assigned Convergys Glorietta Makati (Amex Fraud account) March 2015 - July 2015 Detect and minimize credit and fraud risk whilst enabling profitable spend at the same ... - 2021 Mar 01

Manager Assistant

Quezon City, Philippines
... Circulates among gaming table to ensure that operations are conducted properly that dealers follow house rules and or dealers are not involve in fraud activity. Fraud investigations. Responsible of the Pit Operation. Resolving Dealer’s and Shuffler ... - 2021 Feb 18

Customer Care Service Representative

Pasig, Philippines
... Fraud Bilingual (Spanish) Specialist, Synchrony Financial (formerly GE Capital Finance & Retail) Vector 2 Building Northgate, Alabang Muntinlupa City (January 7, 2013 to February 13, 2015), first wave for Bilingual Anti-Fraud Department, handling ... - 2021 Feb 13

Employee Relations Graphic Designer

Manila, Philippines
... Global service this activity relates to all contracts and affiliates concerning fraud certificates and documents that evolved and it was used by the third person. Assign timeline for resolution and closure. Prepare reports for the Corporate Security ... - 2021 Feb 08
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