Maureen Pabia

Maureen Pabia

Product Specialist

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  • Timeline

  • About me

    Manager, Control and Fraud Operations

  • Education

    • Liceo de Cagayan University

      -
    • Liceo de Cagayan University

      1991 - 1996
      Physical Therapy/Therapist
  • Experience

    • Triumph International (Phils.), Inc

      Jul 1997 - Jul 1999
      Product Specialist

      Achieved sales target. Incharge of Fashion Consultant’s performance and development on the achievement of outlet sales target. The training involved Product merchandising, Product knowledge and Selling Points, and Sales Counseling.

    • Philcopy Corporation

      Jul 1999 - Sept 2000
      Customer Service Representative

      Processes documentation for Account executives. Handles queries of walk-in clients. Maintenance of inventory level. Handles schedule and dispatch of engineers to handle technical issues and preventive maintenance

    • Philcopy Corporation

      Jan 2001 - Apr 2002
      Branch Head

      Assists in the setup of the satellite branch, hiring of sales executive, and heading branch operations

    • Altermed Corporation/Pascual Laboratories

      May 2002 - Aug 2002
      Medical Representative

      Promotes alternative medicine manufactured by Pascual Laboratories such as Lagundi, Ampalaya capsule, Sambong, Tisane tea, etc. Doctor visits. Coordinates with local and national drugstores for booking and promotions implementation.

    • Richfield Garments Manufacturing Corp

      Aug 2002 - Feb 2004
      Assistant Regional Sales Manager

      Achieved sales target. Manages and develops sales associates within the VISMIN area to achieve their daily sales targets. Store visits, quarterly inventories, product merchandising, promotions, and booking.

    • Freeriders International Corp

      Apr 2004 - May 2005
      Product Coordinator

      Liased with different suppliers and selection of qualified suppliers for production of item. Evaluation and recommendation of product changes to fit export standard and quality. Monitors and ensures that orders are finished and completed on a timely manner. Strict implementation of shipment and delivery based on schedule.

    • E*TRADE Financial Corp

      Jul 2009 - Oct 2021

      Supervises the day to day operations of the Fraud Operations team which supports global operations primarily from an analytical standpoint as it pertains to identification and remediation of risk related issues associated with customer accounts. Responsible for the oversight of all daily processes as well as employee development and accountability. Reports directly with the Fraud Services Supervisor for any coaching and training related duties. Perform daily production in normal alert processing and regular Case Management assignment. Responsible for the daily monitoring of customer information regarding accounts and activity suspected of being related to fraud and risk. Responsible for Case Manager duties that deal directly with 1 to 1 customer contact during account compromised events. Served as the company’s primary front line customer service representative and responsible for creating a welcoming environment and impression for customers. Key job functions included account and service origination and maintenance, provided trading assistance and answered stock market related questions as well as responding to customer inquiries by telephone.

      • Manager, Control and Fraud Operations

        Apr 2015 - Oct 2021
      • Lead Operations Analyst

        May 2011 - Apr 2015
      • Fraud Operations Analyst

        Feb 2010 - Apr 2011
      • Financial Services Rep

        Jul 2009 - Feb 2010
  • Licenses & Certifications

    • Registered Broker

      Financial Industry Regulatory Authority (FINRA)
      Apr 2009
      View certificate certificate
    • Association of Certified Fraud Examiner

      Association of Certified Fraud Examiners - Philippines Chapter