| Resume alert | Resumes 71 - 80 of 784 |
Due Diligence Aml Compliance
Fort Worth, TX
... Seeking a challenging position where I can utilize my expertise in Fraud Investigation, Know Your Customer, Anti-Money Laundering Risk Assessments, Transaction Analysis and Monitoring, Compliance, and Regulatory Reporting to contribute to the ... - Jan 09
... Seeking a challenging position where I can utilize my expertise in Fraud Investigation, Know Your Customer, Anti-Money Laundering Risk Assessments, Transaction Analysis and Monitoring, Compliance, and Regulatory Reporting to contribute to the ... - Jan 09
Administrative Assistant Specialist
Dallas, TX
... training and performance evaluations Provided customer services by resolving customer bank issues Responsible for detecting fraud on customer accounts Provided IT support for web banking Developed conflict resolution skills and the ability to work ... - Jan 08
... training and performance evaluations Provided customer services by resolving customer bank issues Responsible for detecting fraud on customer accounts Provided IT support for web banking Developed conflict resolution skills and the ability to work ... - Jan 08
Customer Service Collections Representative
Dallas, TX
... • Filed fraud and dispute claims. • Processed limit increases, funds transfers, and account closures. Collections Senior Representative Delinquent Recovery Associates - Shreveport, La January 2019 to February 2020 • Collected on outstanding ... - Jan 05
... • Filed fraud and dispute claims. • Processed limit increases, funds transfers, and account closures. Collections Senior Representative Delinquent Recovery Associates - Shreveport, La January 2019 to February 2020 • Collected on outstanding ... - Jan 05
Supply Chain Logistics Management
Fort Worth, TX
... Conducted comprehensive investigations to accurately assess the level of service required, resulting in the identification and prevention of potential fraud and abuse. LOGISTICS MANAGER, US Air Force, Worldwide 05/2001 – 06/2011 Senior Information ... - Jan 04
... Conducted comprehensive investigations to accurately assess the level of service required, resulting in the identification and prevention of potential fraud and abuse. LOGISTICS MANAGER, US Air Force, Worldwide 05/2001 – 06/2011 Senior Information ... - Jan 04
Customer Service Claims Adjuster
Dallas, TX, 75237
... Skills Claims Investigations Microsoft Word Outlook Fraud Detection Knowledge Damage Assessment Body Shop Knowledge Knowledgeable in Xactimate, Guidewire, CCC, Mitchell Software Experience The Best Claims Solutions Dallas, TX Independent Auto Claims ... - Jan 04
... Skills Claims Investigations Microsoft Word Outlook Fraud Detection Knowledge Damage Assessment Body Shop Knowledge Knowledgeable in Xactimate, Guidewire, CCC, Mitchell Software Experience The Best Claims Solutions Dallas, TX Independent Auto Claims ... - Jan 04
Quality Control Project Management
Hurst, TX
... Perform Risk analysis and data integrity reviews to detect and identify transaction components that indicate potential for fraud. Assess completeness of loan file and documentation prior to releasing loan to be funded. 08 / 2020 – 03/2022 SR. ... - Jan 02
... Perform Risk analysis and data integrity reviews to detect and identify transaction components that indicate potential for fraud. Assess completeness of loan file and documentation prior to releasing loan to be funded. 08 / 2020 – 03/2022 SR. ... - Jan 02
Human 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 ... - Jan 02
... 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 ... - Jan 02
Customer Service, Warehouse Associate
Fort Worth, TX
... · Intake fraud disputes. · Worked back office to qualify disputes. · Make final decisions for disputes. · Make sure all daily outbound calls are made. Education HIGH SCHOOL DIPLOMA Eastern Hills High School May 2021 Skills • Ability to solve ... - 2023 Dec 31
... · Intake fraud disputes. · Worked back office to qualify disputes. · Make final decisions for disputes. · Make sure all daily outbound calls are made. Education HIGH SCHOOL DIPLOMA Eastern Hills High School May 2021 Skills • Ability to solve ... - 2023 Dec 31
Service Representative Quality Analyst
Dallas, TX, 75201
... • Determine fault of accidents by assessing the damage to the vehicles and reviewing the accident scene combined with sensitive and personal documents • Apply policy provisions when appropriate and recommend denial of coverage in cases of fraud or ... - 2023 Dec 24
... • Determine fault of accidents by assessing the damage to the vehicles and reviewing the accident scene combined with sensitive and personal documents • Apply policy provisions when appropriate and recommend denial of coverage in cases of fraud or ... - 2023 Dec 24
Customer Service Representative
Dallas, TX
... calls to either enroll or help people with identity protection and/or provide valuable helpful information to answer any questions or concerns the customer might’ve had regarding any type of data breach or identity fraud that they was at risk of. ... - 2023 Dec 22
... calls to either enroll or help people with identity protection and/or provide valuable helpful information to answer any questions or concerns the customer might’ve had regarding any type of data breach or identity fraud that they was at risk of. ... - 2023 Dec 22