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Resume alert |
Resumes 11 - 20 of 222 |
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
Austin, TX
... Fraud Detection and Resolution: ●Diligently scrutinized suspected fraudulent alerts from diverse sources such as payment processing systems, merchants, and transaction records, achieving a commendable proficiency in identifying potential fraudulent ...
- Jan 06
Austin, TX
... Facilitated fraud identification and prevention by working with all general procurement departments to improve tools and processes for fraud identification and prevention. PROFESSIONAL EXPERIENCE Dell, Inc. Americas Operations Quality Engineering, ...
- 2023 Dec 29
Round Rock, TX
... AML Analyst 9/2020-11/2020 Acara Solutions, Inc / Netspend, Austin, TX Process Alerts for Compliance and possible fraud using Actimize and internal systems Escalate suspected alerts to new cases Close reviewed alerts that are not suspicious Add ...
- 2023 Dec 27
Kyle, TX
... Able to hand cardholder discrepancies, chargeback, disputes, fraud. Assisted with lending services and built relationships with existing customers to sustain high satisfaction ratings and retention. Cross-sold bank products and services to increase ...
- 2023 Dec 27
Austin, TX, 78703
... Identified indicators of tax fraud and used sound judgment to process taxpayer's data and request. Aid callers with computer problems of the E-help computer system login problems and malfunctions and educated taxpayers on action(s) needed to achieve ...
- 2023 Dec 19
Round Rock, TX
... As a detective I also investigated potential fraud patterns and trends which included analyzing suspicious transactions. I also developed and implement fraud detection models and strategies. I was responsible for investigating suspected crimes and ...
- 2023 Dec 16
Austin, TX
... *Discovered major instances of fraud, embezzlement, and large balances due. EDUCATION Austin Community College United States High School Diploma A.S.Johnston High Austin, Texas, United States SKILLS Slack Teams Jira Google Docs Auditing Payments ...
- 2023 Nov 25
Leander, TX
... Proven expertise in SQL, PL/SQL, Teradata, Snowflake, AWS, Python, statistical analysis, data visualization, risk analytics, and fraud prevention. Adept at collaborating with cross-functional teams and stakeholders to implement innovative automation ...
- 2023 Nov 25
Pflugerville, TX
... Handled Investigation and Fraud Detection team of 20 members Duration: May 2008 – Sep 2010 Organization: Medi- Assist India Private limited (Third Party Administration) Designation: Medical officer Role: Looking after settlement of the claims- ...
- 2023 Nov 19