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Fraud resumes in Charlotte, NC

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Resume alert Resumes 1 - 10 of 343

Team Lead Office Clerk

Charlotte, NC
... The types of wires (i.e.- Commercial Wires, International Wires and Business Banking) The fraud monitoring queue is where the wire stops if it needs a secondary review or further verification. Once the wire is pulled from queue its then investigated ... - Apr 26

Customer Service Representative

Waxhaw, NC
... ANSON HIGH SCHOOL 4.0 GPA SKILLS Problem Solving Critical Thinking Communications Skills Organization Skills Creativity Responsibility Empathy Microsoft Multi-tasking Negotiation Upsells Collection Specialist Fraud Claims Roadside Assistances - Apr 25

Customer Service Center Agent

Charlotte, NC
... Fraud Agent. Work from home taking inbound calls and text regarding The Apple Card unauthorized transactions for Goldman Sachs. Open disputes fraud or non fraud and cases for complaints. Rotech Medical. Patient Account Specialist. Review patient ... - Apr 23

Experienced Construction Controller

Mooresville, NC
... Identified and resolved significant business unit-level fraud by identifying, investigating, auditing, and reporting on financial inconsistencies. Business Unit Controller (1/2011 to 7/2011) Directly supported corporate controller/CFO for three ... - Apr 17

Real Estate Social Media

Rock Hill, SC
... Visible presence at entrances, mitigating theft and fraud and maintaining a safe and secure environment for associates and customers. New York Presbyterian Hospital OR Scheduling Coordinator/Patient Transport Lead 7/00 -10/09 Manage and Schedule all ... - Apr 14

Customer Service United States

Charlotte, NC
... •Implementing fraud detection techniques, performing compliance reviews, credit reports, applicable ratios and other supporting documentation. Loan Adjustor Specialist- Processor/Closer •Utilize and analyze policies and procedures to make sound ... - Apr 13

Customer Service Cash Management

Rock Hill, SC
... recognized by peers as the team member who goes the extra mile Trained in Non Crisis Intervention to help prevent theft and fraud Count all monies for the store daily, ensure safe balances, prepare money and checks to send to bank, use cash counter, ... - Apr 09

Customer Service Representative

Charlotte, NC
... etiquette • Telemarketing • Windows • Sales • Relationship management • Medical terminology • Inside sales • Microsoft Excel • Fraud prevention and detection • Cash register • Research • Financial services • Clerical experience • Retail sales • ... - Apr 04

Subject Matter Expert

Charlotte, NC
... Identified suspect fraud claims and made decision on how to handle claim. CPA Coordinator at Fedex Trade Networks, Tonawanda August 2002 — July 2007 Liaison between Fedex and United States Customs 8/02-02/2007 • Perform release and classification of ... - Apr 02

Loan Processor Home

Matthews, NC
... > Review credit report for fraud alerts(if any) > Review credit report to ensure the name and social security numbers are correct > Calculate assets to ensure there are enough for cash to closing and any reserves > Calculate income to ensure clients ... - Mar 29
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