| Resume alert | Resumes 1 - 10 of 293 |
Staff Accountant Accounting Manager
Carmona, Cavite, Philippines
... Financial Statements Fraud Asset Misappropriation-Cash Receipts and Disbursement – Technical Competence Area A-8.0 hours, February 17,2018 Quezon City. 13. Financial Institution Fraud – Check and Credit Card Fraud;Insurance Fraud;Healthcare Fraud ... - Jun 14
... Financial Statements Fraud Asset Misappropriation-Cash Receipts and Disbursement – Technical Competence Area A-8.0 hours, February 17,2018 Quezon City. 13. Financial Institution Fraud – Check and Credit Card Fraud;Insurance Fraud;Healthcare Fraud ... - Jun 14
Customer Service Representative
Quezon City, Philippines
... Ensure customer satisfaction and provide professional customer support Assisting customer whose having issue on their credit card accounts Filling fraud claims, disputes, processing payments EDUCATION SAVEMORE MARKET CASHIER September 2020 - ... - May 25
... Ensure customer satisfaction and provide professional customer support Assisting customer whose having issue on their credit card accounts Filling fraud claims, disputes, processing payments EDUCATION SAVEMORE MARKET CASHIER September 2020 - ... - May 25
Customer Service Spanish Bilingual
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
... • 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
Technical Support Customer Service
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
... ● 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
Senior Analyst Money Laundering
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
... 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
Customer Service Team Leader, Navigation Skills
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
... 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
Customer Service Representative
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
... 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
fraud/risk analyst
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
... 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
Customer Service. Loan Servicing, Business Development
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
... 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
Customer Service Representative
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
... 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