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Resume alert |
Resumes 1 - 10 of 231 |
San Antonio, TX
... *Identify and assess overall risk and potential fraud exposure resulting from clients' underlying business practices. Meet the minimum daily production goals plus clearing conditions and perform within department audit standards. *Review of credit ...
- Apr 08
San Antonio, TX
... 2023 ●DEBIT CARD FRAUD PREVENTION SPECIALIST- ASSIST CLIENTS WITH A WIDE VARIETY OF ISSUES WITH THEIR DEBIT CARD FROM PROCESSING SPENDING LIMIT INCREASES TO MAILING REPLACEMENT CARDS FOR CLIENT. ADHERE TO GOVERNMENT AND COMPANY GUIDELINES WITH ...
- Apr 02
San Antonio, TX
... Record all guest payments and check for validity of all relevant guest identification and information when processing credit card payments to prevent fraud. HOLIDAY INN EXPRESS & SUITES LUBBOCK TEXAS AUGUST 20018- APRIL 2019 ASSISTED LAUNDRY TENANT ...
- Mar 31
San Antonio, TX
... •Computer Forensics: Cybercrime analysis and recovery, Forensic Accounting, Fraud Examination and recovery, Detecting Intrusions, Examining Email, Webmail, photos, password recovery, Admissibility of Evidence, Examination of Hard drives, unallocated ...
- Mar 21
New Braunfels, TX
... Negotiations ■ Payroll Processing ■ Audit Planning & Implementation ■ Risk Assessment & Mitigation ■ Regulatory Compliance ■ Fraud Investigation & Evaluation ■ Process Improvement ■ Team Leadership & Training Professional Experience Ensign – ...
- Mar 03
San Antonio, TX
... Review documentation to ensure compliance with RESPA, HUD and CFPB and assess high risk loans for mortgage fraud to ensure adherence to consumer regulation laws. Upon initial review, partner with team members in resolving problems with files and ...
- Feb 29
San Antonio, TX, 78218
... We will do so if you do any of the following: Violate these Terms or your Credit Card Account terms and conditions Engage in fraud or suspected fraud, or someone associated with your Account does Misuse or game the Program, or take another similar ...
- Feb 25
San Antonio, TX
... • Supported the Procurement, Finance and Accounting teams on Fraud Prevention guidelines. • Validated financial and legal compliance for new and ongoing vendors through the use of secure database systems. ACS Solutions, San Antonio TX. Fraud ...
- Feb 21
San Antonio, TX
... Microsoft Word • Computer literacy • Writing skills • 10 key typing • Windows • Contracts • Computer skills • Fundraising • Fraud • Communication skills • Microsoft Powerpoint • Medicare • Sales Certifications and Licenses LVN CPR Certification LPN ...
- Feb 15
San Antonio, TX
... Analysis Commercial Underwriting, Claims Resolution, Fraud Prevention, Interviewing, Negotiation, Inter-departmental collaboration. License number -- 3006935 VITALS 6409 Springdale Rd 212 Austin TX 78723 T: 737-***-**** E: ad3g9g@r.postjobfree.com
- Feb 08