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Alabaster, AL
... 2013/02 – 2015/04 BBVA Compass Birmingham, Al Senior Systems Programmer Performed maintenance programming tasks on applications used by the loss prevention department in fighting fraud. Majority of assignments dealt with batch programs written in ...
- 2018 Jun 15
Birmingham, AL
... Skills, Effective Listening, Non-Verbal Communications, Diversity Training, and Time Management, Presentation Training, Anti-Fraud Training, Anti-Trust Training Education – University of Alabama, Tuscaloosa – Communications and English concentration
- 2018 Jun 14
Pelham, AL
... incorrect address, sent to a closed credit card or account number or sent to a vehicle or card that was paid in full Filed fraud claims for wire transfers, Zelle transfers and unrecognized transactions on accounts Unlocked debit cards by verifying ...
- 2018 Mar 14
Birmingham, AL
... Erwin, MS PowerPoint Databases SQL Server, DB2, Oracle BUSINESS EXPERIENCE BBVA Compass Bank July 2017 – Present MIS Analyst, Fraud Analytics (ER & CA) • Building reports and performing analytics for all card products as part of Fraud Operations and ...
- 2017 Oct 15
Birmingham, AL
... Compass Bank – Systems Analyst, February 2013– February 2014 • Worked with implementation team for 3rd party financial fraud detection software “Detica” • Worked with international development groups from Spain, Mexico, and USA • Worked with IBM ...
- 2017 Sep 05
Birmingham, AL
... Present new opportunities to internal channels risk, legal, compliance, and IT fraud/security. Collaborate with partners and technical teams to develop creative assets/visualization. BBVA Compass Online/Mobile Multi-Channel Banking Customer Advocacy ...
- 2017 Apr 18
Birmingham, AL
... Managed the day to day operations for this profitable division’s technical support, implementations, network services, security/fraud monitoring and product development providing products in the internet banking, bill payment, expedited payments, ...
- 2016 Mar 04
Birmingham, AL
... Designed and implemented Mobile friendly design of website, with added alert feature for fraud alerts, emergency closings, etc. Conceptualized, organized and executed many various Community Events throughout the year incorporating staff involvement ...
- 2015 Jul 16
Alabaster, AL
... Finance Certifications: Ellie Mae Encompass, Calyx Point, Office 2010 Small Business, Windows Vista, Windows 7 Certified Mortgage Specialist (Capstone Institute of Mortgage Atlanta, GA) Numerous continuing education credits for Mortgage Fraud, Red ...
- 2015 Jul 09
Birmingham, AL, 35216
... and control policies and procedures • Balance daily work • Assist with daily operation and balancing of ATM Fraud Specialist Wells Fargo - Birmingham, AL - August 2012 to Present Responsibilities File and investigate Fraud and Non Fraud claims. ...
- 2014 Mar 10