Fraud resumes in Bedford, TX

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Jira Engineer

Lewisville, TX
... Fraud Detector- QA Engineer March 2014 – June 2016 Responsibilities: ●Participated in Requirement Analysis of application design along with business analysts. ●Developed Test plans for testing and managing in the scope of project requirements. ... - Oct 22

Manager Scrum

Irving, TX
... •Excellent knowledge of Banking Domain & Fraud Prevention (Fraud Analytics) Applications Architecture, Reconciliation, Credit Cards, Claims, Anti Money Laundering (AML), Global Wealth and Investment Management (GWIM), Insurance & Mortgage Domains, ... - Oct 16

Customer Service Sales

DeSoto, TX, 75115
... - 08/2015 - 12/2015 Houston, Texas Upheld strict security and safety procedures to protect business from financial losses due to theft or careless mismanagement Investigated all security and safety violations Mitigating Theft & Fraud Monitor ... - Oct 13

Servant Leader and Motivator

Dallas, TX
... Dallas, TX 1999-2006 Operations Manager Analyzed data Built quality control trackers Published Corporate Fraud and Database Management metrics Designed and implemented call handling strategies Administered attendance discussions and discipline ... - Oct 10

Manager Assistant

Dallas, TX
... in the process EXPERIENCE 2018 -2020 JP Morgan Chase & Co Fraud Operations Sr Risk Analyst III Mitigate loss for the firm by reviewing and assess merchant activity swiftly to make sound decision and avoid escalations, holds or exit the relationship. ... - Oct 01

Customer Service Manager

Arlington, TX
... Collaborate weekly with other fraud departments to ensure critical business needs are addressed, protecting hundreds of customer accounts from fraud. Develop solutions to resolve issues with existing processes; one initiative dramatically improved ... - Sep 23

Analyst Quality

DeSoto, TX, 75115
Anjola Evans Desoto, Texas ***** Mobile: 214-***-**** Email: adf9ju@r.postjobfree.com PROFESSIONAL EXPERIENCE Summary of Skills: • Generate risk management reports for Managers including SAR • Maintain fraud analysis models to improve efficiency and ... - Sep 20

Data Analyst, Data Scientist, Software Engineer, Database Programmer

Fort Worth, TX
... Also created bank injection program sent to banks weekly that created check info, check number and amount, to overcome financial security threats and fraud. I’ve also worked at the corporate headquarters for Brookmays Music, largest band music ... - Sep 20

Information Security It

Dallas, TX
... ● Created and maintained documentation of troubleshooting / problem resolution procedures Training & Certifications Risk Analysis for Auditors IT Fraud and Countermeasures Securing the Internet Intrusion Analysis and Incident Response Certifications ... - Sep 10

Employee Relations Resources Manager

Euless, TX
... Partner with other departments such as Legal, Fraud Risk Management, Credit Risk Management and Security to ensure legal and regulatory compliance while identifying solutions. Advises and assist managers/ employees through the counseling/ discipline ... - Sep 08
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