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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 ...
- May 21
Quezon City, Philippines
... ● I handled transaction inquiries, balance and available credit inquiries, processing payments, redeeming rewards for customers, creating dispute cases and fraud cases and processing balance transfers. July 2012 - January 2013 Mazda - Sales ...
- May 16
Barangay 62-A, Cavite, 4101, Philippines
... escalates appropriately Capital One AML Sr Fraud Coordinator Analyst (Sep 2022 – Dec 2022) Review Investigative Alerts and Cases to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act (BSA)/AML ...
- May 12
Quezon City, Philippines
... Office and other programs Filing Documents Good Interpersonal Skills Knowledge on manpower and productivity forecasting Advanced on Microsoft Excel Handling Fraud Investigation EDUCATION SAN JUAN NATIONAL HIGH SCHOOL 2010 – 2013 SY P Narcisco St. ...
- May 08
Barangay 62-A, Cavite, 4101, Philippines
... Fraud Specialist (Promoted) - Synchrony Global Services Phil. Inc., 17th Floor Ayala Cebu Tower Center Mabolo Cebu City October 2019 – June 2020 • Assisting customers who have experienced fraud on their online banking. • Verifying or identifying ...
- May 07
Makati, Philippines
... 08/2022 to I currently work here Fraud and Risk Analyst Ubiquity - Bonifacio Global Center, Philippines ● Collaborated with team and lending institutions to reduce risks and assist with decision process. ● Collected and validated risk information ...
- May 02
Palatiw, 1600, Philippines
... and Proposals -Accounting for Non Accountants -Signature Verification and Fraud Detection Education College : Bachelor of Science in Commerce Major in Management San Sebastian College, Manila High School : De la Salle Lipa – Lipa City, Batangas
- Apr 11
Bacoor, Cavite, Philippines
... CONTACT PROFESSIONAL EXPERIENCE ia) ad4akj@r.postjobfree.com @ TELEPERFORMANCE JPMC Fraud Recovery 2023 - Current e@ +639*-****-**** Key responsibilities: * Investigating Fraudulent Activities by Analyzing Data and Documentation A) Bacoor Cavite, ...
- Mar 12
Quezon City, Philippines
... consumer is confused to their bill ● Verify card holder and process card replacement ● Verify card holder and add authorized user to use their card ● Process credit limit increase ● File report in case there’s fraud Financial Care Representative. ...
- Feb 26
Bel-Air, 1227, Philippines
... and procedures •Excellent abilities in utilizing CCTV and recording equipment •Superior expertise in identifying theft and fraud mitigation solutions •Outstanding skills in handling confidential information •Sound attention to detail and problem ...
- Feb 07