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Levi Lumanas


General VA/Fraud Prevention Specialist/KYC Analyst at Startek Philippines
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Levi Lumanas's Contact Information

LinkedIn URL linkedin.com/in/levcen -2446sor
Tel. (Company) +1 434-316-XXXX
Company Startek Philippines
Residence Philippines, Calabarzon, Taytay
Last updated 2023-10-20
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
Other job titles include Fraud Analyst and Fraud Examiner.
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Levi Lumanas's current details

Current Title
General VA/Fraud Prevention Specialist/KYC Analyst
Type of Role
Fraud Investigator
Job functions
Accounting, Finance and Legal
Job Seniority
Non Management
  83% from Philippines are employed in Non Management
Current Industry
Security Scensore dce nsoredcen
Location
Philippines, Calabarzon, Taytay
Experience (tracked since 2023)
▪ c ensore experience at Startek Philippines
▪ c ensore experience as General VA/Fraud Prevention Specialist/KYC Analyst
LinkedIn profile
linkedin.com/in/levcen -2446sor


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Company "Startek Philippines"

Company name
Startek Philippines
Company size
censo redcens
Stock Symbol
SRT @NYQ
Website
http://www.startek.com
Linkedin Profile
https://linkedin.com/company/stcen -insor
Headquarter
United States, Virginia, Lynchburg
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Startek Philippines

Levi Lumanas's Work History
data available since 2023

  • 2023 (6 months)
    Startek Philippines
    Philippines
    General VA/Fraud Prevention Specialist/KYC Analyst
    Startek Philippines
    https://linkedin.com/company/startek-inc-
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Levi Lumanas's Professional Experience


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Frequently asked questions

What company does Levi Lumanas work for?
Levi Lumanas is working for Startek Philippines
What is Levi Lumanas's title at Startek Philippines?
Levi's title is , General VA/Fraud Prevention Specialist/KYC Analyst
What is Levi Lumanas's Seniority at Startek Philippines?
Levi Lumanas has been with Startek Philippines for 6 months and is a normal employee
For how long is Levi Lumanas working as a General VA/Fraud Prevention Specialist/KYC Analyst?
Levi Lumanas has 6 months experience as General VA/Fraud Prevention Specialist/KYC Analyst.
What are Levi Lumanas's functions as a General VA/Fraud Prevention Specialist/KYC Analyst ?
Levi Lumanas is responsible for Accounting, Lcenso redcens
What is Levi Lumanas's company phone number?
Levi Lumanas's company phone number is +1 434-316-****
Who are similar contacts like Levi Lumanas ?
Some similar contacts are Jeremie Galan, Genevive Arellano, Michelle Maeda, Czarina Lasquety, Charm Dorotan and Abbey Nalaunan.
What is Levi Lumanas's LinkedIn profile ?
Levi Lumanas's LinkedIn profile can be found at https://linkedin.com/in/lev***s-2446***

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