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Fraud resumes in Carrollton, TX

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Resume alert Resumes 1 - 10 of 971

Data Analyst Analysis

Dallas, TX, 75225
... • Extracted actionable insights into brand-level opinion fraud dynamics, identifying common patterns and reviewer behavior anomalies. Tipster (Location-Based Reminder App) 08/2019-12/2019 • Utilized Java programming language, HTML, and CSS to ... - May 06

Project Management Manager

Dallas, TX, 75218
... Expertise extends to project management, internal control, fraud risk assessments, audit scope development, Enterprise Risk Management, SOX, COSO/risk-based auditing, executing fraud investigations, and articulating recommendations to executive ... - May 06

Tax Returns Front Line

North Richland Hills, TX
... Best Practices for Pre-funding QA and Post-Close QC • Utilize Encompass Dashboard and Pipelines, Loan Beam, Blueprint, BLEND, Data Verify, various Flood, Fraud and Tax systems • Working knowledge Web-based guidelines of Fannie Mae Selling Guides. ... - May 06

Change Management Systems

Dallas, TX, 75201
... Customer Service Representative – Fraud Advanced Call Center Technologies, LLC – Jan 2014 - Mar 2016 (2 yrs 3 mos) Customer service representative – Fraud department for credit cards at various banks. Operations Manager Believers Broadcasting (KVJS ... - May 04

Financial Services Information Technology

Plano, TX
... President, Global Business Development Responsible for marketing and sales of QRUZ Pay, a patented (USA, Taiwan, South Africa, Canada, Israel) mobile payments system/App that operates with any phone and any point of sale, reduces fraud/chargebacks. ... - May 04

Data Entry Customer Service

Arlington, TX
... Team Management Work History May 2022 - Current Truist Bank - Arlington Texas Service Specialist I Work in a call center fraud department taking inbound calls from bank clients filing claims for fraud on their bank account,lock and unlock online ... - May 04

Customer Service Specialist

Frisco, TX, 75035
... Implemented fraud prevention measures, including resetting passwords and setting up monitoring tools. Demonstrated strong problem-solving abilities and active listening skills in addressing customer concerns. Customer Service Relationship Manager ... - May 03

Quality Assurance Continuous Improvement

McKinney, TX
... Knowledgeable in daily reports, Suspicious Activity Reports, Anti-Money Laundering Reports, and incentive reports for bank fraud detection or investigation. Undertook special projects as assigned by management, demonstrating adaptability and problem ... - May 03

Customer Experience Service

Garland, TX
... • Jetblue Card customer agent got promoted from barclays aadvantage, I also deal with fraud cases and troubleshooting website, dispute and disputes cases • Collaborated with internal team members to resolve customer concerns and deliver enhanced ... - May 02

Software Testing Functional

Frisco, TX
... QA Analyst Project/Team: Fraud LOB / Venom COP Description: Bank of America provides banking and financial services. Venom COP is part of Fraud LOB which is a middleware application that helps in detecting frauds that are coming from different ... - May 01
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