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Rodriguez, Rizal, Philippines
... Education: Bachelor of Science in Architecture Technological Institute of the philippines Professional Experience: Hybrid Technical Support, Outbound, Fraud Analyst, Customer Service at Telus International, Taguig October 2016 - October 2021 Broker ...
- Sep 05
Quezon City, Philippines
... Perform counter checking of accounts to avoid/eliminate fraud in early stage. • Ensure completeness and accuracy of ledgers and timely allocation of payments against invoice. Ensures accounting of numerical sequence of sales invoices and official ...
- Aug 26
Bagong Ilog, 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
- Aug 04
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
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
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