Patricia Esquerra Email & Phone Number

Sydney, NSW, AU

Parramatta, New South Wales, Australia

Concord West, NSW, Australia

Parramatta, New South Wales, Australia

Sydney, Australia

Sydney

Identifying potential fraud and investigating appropriately with recommended actions taken to report or prevent fraud from occurring.Reporting on incidents and providing analysis and commentary for fraud and security reports to relevant Business Units and Compliance as required.Conducting checks ensuring various processes are compliant and monitoring.

Sydney, Australia

Supervising the Fraud Operational team.Assisting with the Fraud Operational team reviews and feedback provided and up skilling in areas of development.Delivering Weekly Operational Reporting within a timely matter.Monitoring, identifying, preventing fraud activity on credit/debit cards portfolio. Assisting in identifying new trends and providing details to.

Sydney, Australia

Managing background vetting for pre – employment verificationsClient Due Diligence - reporting on incidents and providing analysis and commentary Vendor Due Diligence - reporting on incidents and providing analysis and commentary IT security assistant - analyzing and reviewing outbound emailDealing with all Asia Pacific offices and London Office when.

Sydney, Australia

Monitoring, identifying, preventing fraud activity on Credit and Debit cards, Redicredit and Mortgages portfolio.Preventing identifying false applications, scams & ID take over.Detecting and monitoring potentially fraudulent operations and flagging corrupt and fraudulent actions to the relevant teamAssisting in identifying new trends and providing details.

Sydney, Australia

Assisting clients with general enquiresAssisting BankingReceptionist and team supporting tasks.

Santiago, Chile

Monitoring, identifying, preventing fraud activity on Visa, MasterCard & American Express portfolio for over 18 financial institutions.Confirmation with cardholders regarding transactions made via credit cards.Reporting cases directly to financial institutions for further investigation.Assisting in identifying new trends and providing details to the.

Santiago, Chile

Blocking / Freezing credit cards in case of suspicious transactions or fraud confirmation with cardholder.Authorizations and assistance to national and International departments declining and approving multiple credit cards by telephone, Fax and Via Telex.Authorization for Emergency card replacement and cash advance to Visa and MasterCard.