| Resume alert | Resumes 51 - 60 of 125 |
Customer Service Representative
Raleigh, NC
... • Rectified bank fraud and various account issues with customers which led to 100% satisfaction rate. • Tracked and monitored daily incoming currency shipments totaling $260,000 from Federal Reserve. • Collaborated with team to market weekly ... - 2020 Sep 01
... • Rectified bank fraud and various account issues with customers which led to 100% satisfaction rate. • Tracked and monitored daily incoming currency shipments totaling $260,000 from Federal Reserve. • Collaborated with team to market weekly ... - 2020 Sep 01
Sales Customer
Raleigh, NC
... including direct customer interface Escalation point to resolve difficult customer issues including direct customer interface Fraud prevention/security Customer contact center implementation/operation Initial/ongoing training for customer contact ... - 2020 Aug 28
... including direct customer interface Escalation point to resolve difficult customer issues including direct customer interface Fraud prevention/security Customer contact center implementation/operation Initial/ongoing training for customer contact ... - 2020 Aug 28
Assistant Engineer
Raleigh, NC
... Personal Projects: - assisted with the setup of a small LAN at a Women’s Shelter - uncovered a 12-year real estate/mortgage fraud scheme utilizing legal digital resources Swapped cellphone motherboard to retrieve photos, videos and text messages ... - 2020 May 19
... Personal Projects: - assisted with the setup of a small LAN at a Women’s Shelter - uncovered a 12-year real estate/mortgage fraud scheme utilizing legal digital resources Swapped cellphone motherboard to retrieve photos, videos and text messages ... - 2020 May 19
Data Scientist / Statistician
Cary, NC, 27519
... on clinical data and survey research data, constructing algorithm and visualizing risk-based monitoring of clinical data on both site and subject level, checking potential fraud and misconduct in clinical trials, working on safety of the drugs; ... - 2020 Mar 30
... on clinical data and survey research data, constructing algorithm and visualizing risk-based monitoring of clinical data on both site and subject level, checking potential fraud and misconduct in clinical trials, working on safety of the drugs; ... - 2020 Mar 30
Credit Analyst
Raleigh, NC
... oCreate and maintain existing fraud analysis models to improve efficiency and effectiveness. oCollaborate with the fraud team and study data in order to identify fraud trends and recommend rule and process changes. oPerform research and analysis to ... - 2020 Jan 18
... oCreate and maintain existing fraud analysis models to improve efficiency and effectiveness. oCollaborate with the fraud team and study data in order to identify fraud trends and recommend rule and process changes. oPerform research and analysis to ... - 2020 Jan 18
Manager Sales
Clayton, NC
... Investigated to find patterns of fraud and anomalies. Filed UAR reports to alert for potential fraud and other instances of financial crimes. Short Sale Underwriter, 07/2010 to 06/2013 Seterus Inc. – RTP, North Carolina Trained employees on short ... - 2019 Aug 12
... Investigated to find patterns of fraud and anomalies. Filed UAR reports to alert for potential fraud and other instances of financial crimes. Short Sale Underwriter, 07/2010 to 06/2013 Seterus Inc. – RTP, North Carolina Trained employees on short ... - 2019 Aug 12
Engineer Security
Raleigh, NC
... Expertise in performing network forensics, investigating suspected instances of fraud, waste and abuse, data spills, and network penetrations, providing computer incident and violation response support, and cyber security awareness and training. ... - 2019 May 23
... Expertise in performing network forensics, investigating suspected instances of fraud, waste and abuse, data spills, and network penetrations, providing computer incident and violation response support, and cyber security awareness and training. ... - 2019 May 23
Accounting Sales
Raleigh, NC
... processed all invoices monthly to collect transaction fees and billed clients for the Etix marketing agency in Nashville Supported fraud analyst in dealing with chargebacks while issuing and maintaining employee door access codes Collaborated with ... - 2019 Feb 10
... processed all invoices monthly to collect transaction fees and billed clients for the Etix marketing agency in Nashville Supported fraud analyst in dealing with chargebacks while issuing and maintaining employee door access codes Collaborated with ... - 2019 Feb 10
Insurance Driver
Angier, NC
... The Signal and the insurance company will take all available actions against anyone who commits insurance fraud. I declare that the above information and statements made by me on this Sworn Proof of Loss are accurate and truthful to the best of my ... - 2018 Nov 28
... The Signal and the insurance company will take all available actions against anyone who commits insurance fraud. I declare that the above information and statements made by me on this Sworn Proof of Loss are accurate and truthful to the best of my ... - 2018 Nov 28
Contracts Attorney Corporate/Commercial Attorney Negotiations.
Cary, NC
... me to ensure compliance with applicable laws, regulations, industry guidance and standards that impact matters related to the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, False Claims Act, Anti-kickback, fraud and abuse, and other concerns. ... - 2018 Jun 05
... me to ensure compliance with applicable laws, regulations, industry guidance and standards that impact matters related to the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, False Claims Act, Anti-kickback, fraud and abuse, and other concerns. ... - 2018 Jun 05