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Fraud resumes in Austin, TX

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Project Management Senior Operations

Pflugerville, TX
... Reviewed current operations analyses and devised strategic plans which reduced fraud and returned $7MM to Texas. Subsequently grew the Texas operation to $100MM through partnerships. Education M.B.A., Regis University (Denver, CO) B.S., Business ... - Apr 11

Risk Management Data Analytics

Austin, TX
Joshna Rence Lawrence email: ad4vo4@r.postjobfree.com 4612 Chesney Ridge Dr, Austin, Tx -78749 Phone: 512-***-**** OBJECTIVE: Aspiring individual with 1 year experience as risk and fraud analyst, 3 years of experience in import & export airway ... - Apr 09

Administrative Assistant Vice President

Austin, TX
... returned checks and responsible for redistribution of these checks Responsible for stop payments, research, ACH, wires, fraud (achieved 99% recovery) Main contact for all bank-related issues and support Primary contact for problem-solving ... - Mar 29

Customer Service Accounts Receivable

Round Rock, TX
... -Contributed to fraud detection support documenting suspicious activity and reporting flagged transactions. -Guided customers in selecting appropriate financial products for individual needs. -Processed ATM deposits and reconciled against reports. ... - Mar 22

Accounts Payable Receivable

Austin, TX
... Guarded against fraud and abuse by verifying coded data accurately reflected services provided. Performed billing and coding procedures for ambulance, emergency room, impatient and outpatient services. Processed insurance company denials by auditing ... - Mar 15

Project Manager Scrum Master

Leander, TX
... • Developed Project management & business controls requirements system for various eCom- merce functions like Fraud Checks, Payment Authorizations, returns and refunds. • Supervised 3 team members on developing the project finances, risks, change ... - Feb 15

Sales Representative Associate

Austin, TX
... Duties included investigating account activity primarily to identify possible money laundering, fraud, and identity theft. Investigations included a background check of account holders, internet research, customer contact, and reviewing documents ... - Feb 12

Project Manager Management

Pflugerville, TX
... ●Ensured that there is no fraud or undue influence during the proceedings ● Field Service Representative, Software Quality Assurance Analysts and Testers Adecco/Cruise, Austin, TX 03/2023 - 07/2023 ●Operated a vehicle manually (non-autonomous) ... - Feb 05

Software Developer Data Science

Austin, TX
... Online Payment Fraud Detection: Excel, Databricks, Python, SQL, Tableau, GitHub Aug 2023 – Dec 2023 Investigated more than one million rows using Big Data principles to reveal fraud, using varied tools for precision. Applied 5Vs—Volume, Velocity, ... - Jan 17

Chief Financial Officer

Austin, TX
... Work closely with Financial Operations, IT Operations, and Actuarial Operations on behalf of insurance companies in the development of process improvements related to underwriting, claims, policy administration, and fraud risk management matters. ... - Jan 09
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