
Maureen Pabia
Product Specialist

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About me
Manager, Control and Fraud Operations
Education

Liceo de Cagayan University
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Liceo de Cagayan University
1991 - 1996Physical Therapy/Therapist
Experience

Triumph International (Phils.), Inc
Jul 1997 - Jul 1999Product SpecialistAchieved 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 2000Customer Service RepresentativeProcesses 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 2002Branch HeadAssists in the setup of the satellite branch, hiring of sales executive, and heading branch operations

Altermed Corporation/Pascual Laboratories
May 2002 - Aug 2002Medical RepresentativePromotes 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 2004Assistant Regional Sales ManagerAchieved 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 2005Product CoordinatorLiased 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 2021Supervises 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 2021Lead Operations Analyst
May 2011 - Apr 2015Fraud Operations Analyst
Feb 2010 - Apr 2011Financial Services Rep
Jul 2009 - Feb 2010
Licenses & Certifications
- View certificate
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Registered Broker
Financial Industry Regulatory Authority (FINRA)Apr 2009 
Association of Certified Fraud Examiner
Association of Certified Fraud Examiners - Philippines Chapter
Languages
- enEnglish
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