Overview
Looking for part-time work (4 hours/day)
at $4.00/hour ($352.00/month)
Bachelors degree
Last Active
May 2nd, 2024 (15 days ago)
Member Since
January 18th, 2021
Profile Description
• Investigate any cases of actual or suspected fraud and noncompliance
• Review documentary requirements, Know-Your-Customer (KYC) and checks on potential and existing clients
• Maintains operations by following policies and procedures
• Keep track of risk management activities
• Responds to inquiries/concerns of other departments on fraud related issues
Top Skills
Office and Administration » Data Entry
Other Skills
Office and Administration » Microsoft Excel
Accounting
Accounting » Bookkeeping
Customer Support » Email Support
Office and Administration » Email Management
Basic Information
- Age
- 33
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- San Mateo, Rizal
- Tests Taken
- None
- Uploaded ID
- Sign Up with Pro Account to View
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