| Resume alert | Resumes 31 - 40 of 102 |
Branch Manager, superior client service and sales
Helena, AL
... to ensure proper due diligence is being conducted for higher risk client relationships to minimize and risk to the bank Partner with security investigators for multiple situations including various fraud schemes intended to defraud the bank. ... - 2023 Jan 13
... to ensure proper due diligence is being conducted for higher risk client relationships to minimize and risk to the bank Partner with security investigators for multiple situations including various fraud schemes intended to defraud the bank. ... - 2023 Jan 13
Customer Service Loan Processor
Chelsea, AL
... and cod accounts, scheduling collection payments electronically through checking or credit card account, investigating fraud charges, assisting customers in account maintenance to avoid further collection, and general overall customer service ... - 2023 Jan 11
... and cod accounts, scheduling collection payments electronically through checking or credit card account, investigating fraud charges, assisting customers in account maintenance to avoid further collection, and general overall customer service ... - 2023 Jan 11
Data Entry Control Analyst
Birmingham, AL
... Yearly recertification in Business Ethics, Business Fraud and Privacy Act, Sexual Harassment and Identity Theft Protection. EDUCATION ALABAMA A & M University Huntsville, AL SEPT 1974 – MAY 1977 **completed 100 course work hours towards a BS Degree ... - 2022 Dec 09
... Yearly recertification in Business Ethics, Business Fraud and Privacy Act, Sexual Harassment and Identity Theft Protection. EDUCATION ALABAMA A & M University Huntsville, AL SEPT 1974 – MAY 1977 **completed 100 course work hours towards a BS Degree ... - 2022 Dec 09
Mail Carrier Customer Service
Birmingham, AL
... theft Upheld strict financial controls by keeping funds secure and accurately transferring monies Checked amount details and fraud markers for transaction papers such as checks and money orders Promoted products or services to each customer to ... - 2022 Nov 23
... theft Upheld strict financial controls by keeping funds secure and accurately transferring monies Checked amount details and fraud markers for transaction papers such as checks and money orders Promoted products or services to each customer to ... - 2022 Nov 23
Care Representative Customer
Birmingham, AL
... Experience 2022-Current TSYS/Global Payments Columbus, GA Dispute Inbound Agent • Initiate dispute/fraud cases • Able to use affective and probing questioning and listening techniques to identify customers needs • Assist with the completion of block ... - 2022 Nov 22
... Experience 2022-Current TSYS/Global Payments Columbus, GA Dispute Inbound Agent • Initiate dispute/fraud cases • Able to use affective and probing questioning and listening techniques to identify customers needs • Assist with the completion of block ... - 2022 Nov 22
Customer Service Real Estate
Birmingham, AL
... ●Perform additional risk oversight and assessment activities including, but not limited to operational loss data validation, ●control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management ... - 2022 Nov 20
... ●Perform additional risk oversight and assessment activities including, but not limited to operational loss data validation, ●control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management ... - 2022 Nov 20
Customer Service Data Entry
Birmingham, AL
... Fraud Specialist (Remote) U.S. Bank August 2021 to March 2022 • Answering incoming calls and providing high quality support to our credit and debit card customers over the phones • Performing a variety of tasks to prevent financial loss by blocking ... - 2022 Jun 16
... Fraud Specialist (Remote) U.S. Bank August 2021 to March 2022 • Answering incoming calls and providing high quality support to our credit and debit card customers over the phones • Performing a variety of tasks to prevent financial loss by blocking ... - 2022 Jun 16
Logistics Management Customer Service
Birmingham, AL
... Successful implementation of Integration of Enterprise Bank and Heritage Bank with no reported cases of fraud/loss Successful implementation of cost-reduction measures in contractual arrangements resulting in major savings of over 40% in some cases. ... - 2022 Jan 15
... Successful implementation of Integration of Enterprise Bank and Heritage Bank with no reported cases of fraud/loss Successful implementation of cost-reduction measures in contractual arrangements resulting in major savings of over 40% in some cases. ... - 2022 Jan 15
International Paper Summer Associate
Birmingham, AL
... Successfully led teams of attorneys and staff members in preparing voluminous discovery of class representative physicians and state medical associations revealing mail and wire fraud RICO violations. Successfully prepared and defended individual ... - 2021 Oct 25
... Successfully led teams of attorneys and staff members in preparing voluminous discovery of class representative physicians and state medical associations revealing mail and wire fraud RICO violations. Successfully prepared and defended individual ... - 2021 Oct 25
Patient Services Nurse Manager
Birmingham, AL
... Benefit Integrity Investigator II/Project Manager - 2004 - 2010 CAHABA SAFEGUARD ADMINISTRATORS, LLC/Subsidiary of Blue Cross Blue Shield, BIRMINGHAM, AL Reviewed, analyzed, and developed allegations of fraud and abuse against the Medicare Trust ... - 2021 Aug 19
... Benefit Integrity Investigator II/Project Manager - 2004 - 2010 CAHABA SAFEGUARD ADMINISTRATORS, LLC/Subsidiary of Blue Cross Blue Shield, BIRMINGHAM, AL Reviewed, analyzed, and developed allegations of fraud and abuse against the Medicare Trust ... - 2021 Aug 19