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Dasmarinas, Cavite, Philippines
... ● Discovered major instances of fraud, and large balances due. ● Performed administrative tasks such as record keeping, writing correspondence and gathering materials. ● Set up and update customer accounts, payments and personal information. ● ...
- 2023 Apr 03
Pandi, Bulacan, Philippines
... TRANSACTION FRAUD ANALYST (Credit & Debit Dept) CONVERGYS ONE Philippines 6796 Ayala corner Salcedo St. Legaspi Village, Makati City (02)- 7792 3000 June 26, 2017- September 18, 2018 JOB DESCRIPTION: Process debit card disputes Process unposted ...
- 2023 Mar 15
San Jose del Monte, Bulacan, Philippines
... and Posting on Ledgers all financial transactions of the City Validation of official receipts, checking counterfeit and fraud among documents Tools used: intranet-based based, MS Excel, Word & PowerPoint, Google Applications C E R T I F I C A T I ...
- 2023 Feb 19
Marikina, NCR, Philippines
... GAMING BUSINESS E-LEARNING 2019 MARCH 4, 2019 MONEY SERVICE BUSINESS E-LEARNING MARCH 4, 2019 BRANCH WORKSHOP ON ORM, FRAUD AND CONSUMER PROTECTION RISK MARCH 2, 2019 INFORMATION SECURITY KEY CONCEPTS E-LEARNING 2019 FEBRUARY 11, 2019 CONSUMER ...
- 2023 Jan 16
NCR, Philippines
... limited to reconciliations, dividing the responsibilities and following the GAAP standards of accounting principles, all of which are implemented with view toward compliance, fraud and theft prevention and properly manage the process without errors. ...
- 2023 Jan 15
Bacoor, Cavite, Philippines
... Blocked and reissued client's card and assisted the clients on closing their acccounts due to fraud. Computer literate Communication Skills Policy development Group facilitation and presentation Academic writing
- 2022 Sep 01
Barangay 557, Philippines
... • Point of contact for any payment related issues or questions from a variety of different departments • Ensuring that fraud and risk prevention rules are followed and applied when processing any of the Payments Shift Leader tasks. Payments ...
- 2022 Jul 27
Barangay 177, Quezon City, Philippines
... • Assisting Fraud Analysts in case of Indian clients with difficult nature of history to investigate any suspicious or high-risk attributes. ABOUT ME With high level of knowledge and expertise in communication and public speaking. Over 15 years of ...
- 2022 May 20
Pamplona Tres, Las Pinas, 1747, Philippines
... Fraud Prevention Specialist VISA BPO Philippines, Inc April 2016 to May 2017 Delivered and enhanced transaction security to all VISA cardholders through verification of all unusual transaction/s to prevent fraudulent activities on the VISA cards; ...
- 2022 May 12
Navotas, Philippines
... Tanza Navotas City ( 2001 – 2006 ) PASSED: NC 2 TESDA – HOUSEKEEPING TRAINING - FEBRUARY 14, 2012 NC 2 TESDA – FOOD AND BEVERAGE - FEBRUARY 3, 2012 BDO FRAUD CARD 1 DAY TRAINING - NOVEMBER 19, 2013 REFERENCE: BEVELYN ROBLES Supervisor 092******** ...
- 2022 Jan 20