| Resume alert | Resumes 1 - 10 of 28 |
Fixed Income United States
Boise, ID
... • Contributes to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures in alignment with the Enterprise Risk Framework Program. • Investigate and measure an organization's risk of suspicious financial ... - Apr 06
... • Contributes to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures in alignment with the Enterprise Risk Framework Program. • Investigate and measure an organization's risk of suspicious financial ... - Apr 06
Project Coordinator
Boise, ID
... transfer and seeing through the entire process of international distribution orders Responding to chargebacks Monitoring fraud systems to proactively protect customers Placing orders over the phone and collecting payment Responding and resolving ... - 2023 Nov 20
... transfer and seeing through the entire process of international distribution orders Responding to chargebacks Monitoring fraud systems to proactively protect customers Placing orders over the phone and collecting payment Responding and resolving ... - 2023 Nov 20
Police Chief Fraud Investigator
Boise, ID
... Academy • Pocatello, ID 05/1997 Graduated Top Student “Top Cop” Dean’s List with a 4.0 GPA Experience AMAZON Corporate Loss Prevention/Fraud Investigator • Nampa, ID Conduct camera surveillance and ensure to detect as well as apprehend shoplifters. ... - 2023 Feb 21
... Academy • Pocatello, ID 05/1997 Graduated Top Student “Top Cop” Dean’s List with a 4.0 GPA Experience AMAZON Corporate Loss Prevention/Fraud Investigator • Nampa, ID Conduct camera surveillance and ensure to detect as well as apprehend shoplifters. ... - 2023 Feb 21
Customer Support Service
Kuna, ID
... of T-Mobile Investigated complex issues including those that cannot be dealt with during the first call and contacted customers with resolutions, disputed transactions, fraud, double payments, and related issues BONNIE ELIZABETH SPECTER PG. ... - 2023 Feb 17
... of T-Mobile Investigated complex issues including those that cannot be dealt with during the first call and contacted customers with resolutions, disputed transactions, fraud, double payments, and related issues BONNIE ELIZABETH SPECTER PG. ... - 2023 Feb 17
Service Representative Data Entry
Eagle, ID
... Collection Rep/Skip Tracer/Fraud team 1998-2000 Mpower Communications, Las Vegas, NV Sr. Collection Rep/Department Report Specialist 1997 Education Credit Service, Las Vegas, NV Collections Rep/Federal Student Loans 1997-1998 First Performance, Las ... - 2023 Jan 22
... Collection Rep/Skip Tracer/Fraud team 1998-2000 Mpower Communications, Las Vegas, NV Sr. Collection Rep/Department Report Specialist 1997 Education Credit Service, Las Vegas, NV Collections Rep/Federal Student Loans 1997-1998 First Performance, Las ... - 2023 Jan 22
Operations Mgr. Senior Underwriter
Caldwell, ID
... classes in: Underwriting/Processing/FHA/VA/ Home Equity/Fannie Mae/ Freddie Mac/ Idaho Housing/RD/Appraisals/ Self Employed/ Fraud Awareness/Construction loans/ Certifications in all new regulations for lending/Point/MyKey/some Encompass/Excel ... - 2022 Apr 20
... classes in: Underwriting/Processing/FHA/VA/ Home Equity/Fannie Mae/ Freddie Mac/ Idaho Housing/RD/Appraisals/ Self Employed/ Fraud Awareness/Construction loans/ Certifications in all new regulations for lending/Point/MyKey/some Encompass/Excel ... - 2022 Apr 20
General Counsel
Boise, ID
... § Selected, managed, and/or worked closely with a multitude of professionals including outside counsel, CPAs, fraud investigators, law enforcement, appraisers, lenders, title companies, surveyors, architects, estate planners, trustees, guardians, ... - 2022 Apr 17
... § Selected, managed, and/or worked closely with a multitude of professionals including outside counsel, CPAs, fraud investigators, law enforcement, appraisers, lenders, title companies, surveyors, architects, estate planners, trustees, guardians, ... - 2022 Apr 17
Accounting/Payroll/Benefits/Treasury
Nampa, ID
... ●Pull bank reports daily from Capital One for all properties to insure fraud protection. ●Input bank information in cash position for all companies ●Process Use/Sales/Device Fee Taxes for Lodge and Gilpin Casino ●Process ACH and Wire transfers daily ... - 2021 Jun 23
... ●Pull bank reports daily from Capital One for all properties to insure fraud protection. ●Input bank information in cash position for all companies ●Process Use/Sales/Device Fee Taxes for Lodge and Gilpin Casino ●Process ACH and Wire transfers daily ... - 2021 Jun 23
Digital Marketing Data
Boise, ID
... Fraud Detection Machine Learning Python • Built a classifier to predict fraudulent transactions using ML Algorithms such as Logistic Regression, Decision Trees ACCOMPLISHMENTS • Vice President UIUC graduate consulting club leadership committee. ... - 2020 Apr 03
... Fraud Detection Machine Learning Python • Built a classifier to predict fraudulent transactions using ML Algorithms such as Logistic Regression, Decision Trees ACCOMPLISHMENTS • Vice President UIUC graduate consulting club leadership committee. ... - 2020 Apr 03
Customer Service High School
Boise, ID
... Emphasis on: • Fraud • White Collar Crime • Monitorial Procedures Work Experience: USA Elite Gymnastics (2017) Modesto CA • Coaching • Training • Spotting gymnasts McDonald’s (February 2017- Present) Oakdale CA • Cashier • Drink maker • Customer ... - 2018 Oct 25
... Emphasis on: • Fraud • White Collar Crime • Monitorial Procedures Work Experience: USA Elite Gymnastics (2017) Modesto CA • Coaching • Training • Spotting gymnasts McDonald’s (February 2017- Present) Oakdale CA • Cashier • Drink maker • Customer ... - 2018 Oct 25