Fraud Prevention Specialist
Resume:
NEMERLITO PEREZ
CERTIFIED PARALEGAL
Blk * lot * Brgy. San Antonio de Padua 1
Dasmariñas City, Cavite
add0xk@r.postjobfree.com / add0xk@r.postjobfree.com
PROFESSIONAL SUMMARY:
A leader and a good follower with a demonstrated experience working in an Electric, Telecommunications and Manufacturing industry. Skilled in Legal Services, Administration, Fraud Investigation, Field Operations, Litigation and conducting Fraud Prevention/Awareness Programs.
SKILL HIGHLIGHTS:
●Certified Paralegal
●Investigator
●Field Surveillance
●Knowledge in Philippine Labor Laws
●Knowledge in Criminal Laws
●Resource Speaker in Administrative Hearing
●Compliance Officer
●People Handling
●Legal Services
●Established Contacts in the Government
●Authorized Representative during Court Hearings
●Program Coordinator during Fraud Prevention Programs
●Subject Matter Expert
●Marketing and Advertisements
●Sports Advocate /Sports Management
●Basketball Team Manager
WORK EXPERIENCE:
DASCA CABLE AND BROADBAND SERVICES INC. (March 2019 to Present)
Marketing Supervisor
●Supervise the coordination of all internal and external marketing and promotional efforts including advertising, merchandising, community relations, public relations, information and events.
●Lead and ensure that all customer questions and request were properly handled in the office and even in all Social Media platforms.
●Prepares promotional letters, letter of request and other marketing related documents for day to day operations.
●Lead the site acquisition team in penetrating expansion projects in different locations.
●Facilitating meetings with Homeowners Association, Land Developers, Barangay Officials and other Local Government Unit.
●Lead in measuring, evaluating and analyzing all marketing programs of the company.
●Provides effective marketing strategy to boost the sales of the company.
HOCHENG PHILIPPINES CORPORATION (Sept 2018 to Jan 2019)
Legal Specialist
●Lead in the conduct of investigation relative to endorse cases of the company.
●Provides background investigation details of involved distributor/contractor in the handled cases.
●Conduct administrative work pertaining to paralegal support needed by the company.
●Facilitating the creation of corporate contracts pertaining to the operational management of the company.
●Lead in conducting field surveillance, field verification and court verifications.
●Lead in filing Criminal, Civil, Labor and Small Claims cases of the company.
●Act as the authorized representative of the company attending mediation and court hearings.
SMART COMMUNICATIONS INC. (2014-2018)
Field Operation and Paralegal Support Supervisor
●End to End Investigation of assigned cases covering internal employees and external fraudsters of Smart and Sun.
●Background /Lifestyle Check of Top Smart employees.
●Day to day validation of subscription report details from Smart, Sun and even PLDT Stores.
●Day to day validation of Fraud Gallery and Credit Information details of Smart and Sun subscription applications.
●Supervised four (4) organic and four (4) project hired employees
●Provides final investigation reports and presented to top management for appropriate action.
●Lead in handling / generating data from automated processes such as Fraud Data Analytics and Forensics, Blacklist Files and Fraud Gallery.
●Act as authorized representative during Court Proceedings.
●Resource Person during Administrative Hearings involving employees.
●Conducts field surveillance and entrapment operations.
●Secures certifications and permits from the Local Gov’t Units.
●Sending reports, drafting affidavits, Secretary Certificate and Special Power of Attorney.
●Lead and Act as Subject matter expert conducting Fraud Prevention Awareness Programs organized by Smart and Sun covering Luzon, Visayas and Mindanao.
MANILA ELECTRIC COMPANY (MERALCO) (June 2009- June 2014)
LEGAL OPERATION SUPPORT INVESTIGATOR
●Provides end to end investigation in relation to the following:
Damage to Company Properties
Vehicular Accidents
Accident to Public
Loss of Company Properties
Employee Incident
Supreme Court Refund
Violation of the Company Code
●Represents the Company in court proceedings
●Facilitate Administrative Investigation.
●Provides final recommendation in relation to administrative cases.
●Experience handling conflicts between an employee and union groups.
SOUTHLINE CHANNEL MARKETING
SALESMAN (June 2008- June 2009)
●Marketing arm distribution of products in different groceries and supermarket.
●Covering the areas of Cavite, Laguna, Paranaque, Las Pinas and Muntinlupa.
EDUCATION / CERTIFICATION:
DE LA SALLE UNIVERSITY-DASMARINAS
Bachelor of Arts Major in Political Science
Dasmarinas, Cavite
March 2009
UNIVERSITY OF THE PHILIPPINES
Certified Paralegal
Paralegal Training Program
Diliman, Quezon City
June 2017 to Aug 2017
INFORMATION:
Age : 33 years old
Height : 5’11
Weight : 190 lbs.
Status : Married
Religion : Catholic
ACHIEVEMENTS / ELIGIBILITY / SKILLS:
●Former Sanguniang Kabataan Chairman (2002-2007)
●Civil Service Eligible (Former Elected Official)
●Licensed Driver (Professional)
●Proficient in MS Office
●MVPO Basketball Player for Meralco and Smart
ORGANIZATION / AFFILIATION:
Founder / President
BALLERS CLUB DASMARINAS
Established in 2014
Team Manager
DASMARIÑAS BALLERS CLUB BASKETBALL TEAM
Competed in the National Basketball League – Philippines
June 2018 to December 2018
Team Manager
CAVITE BALLERS BASKETBALL TEAM
Competing in the National Basketball League – Philippines
November 2019 to present
CHARACTER REFERENCE:
Antonio C. Bala
Assistant Vice President
Smart Communications
Hon. Kerby J. Salazar
Provincial Board Member
Province of Cavite
Carter Manzano
Barangay Chairman
San Antonio de Padua 1, Dasmariñas City, Cavite
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