| Resume alert | Resumes 21 - 30 of 233 |
Case Management Quality Control
San Antonio, TX
... Process claims and implement measures to prevent fraud. Conduct in-depth research on complex financial matters. Assist customers with managing their line of credit and credit cards. Process teller transactions to support customer engagement and ... - Jan 03
... Process claims and implement measures to prevent fraud. Conduct in-depth research on complex financial matters. Assist customers with managing their line of credit and credit cards. Process teller transactions to support customer engagement and ... - Jan 03
Financial Analyst Change Management
San Antonio, TX
... Morgan Chase Fraud Analysis Certificate of Completion Harvard Manage Mentor Time Management Course Samsung Change Management Program, Richardson, Texas, Certificate of Training Bachelor of Business Administration Degree-Finance Major, The University ... - 2023 Dec 25
... Morgan Chase Fraud Analysis Certificate of Completion Harvard Manage Mentor Time Management Course Samsung Change Management Program, Richardson, Texas, Certificate of Training Bachelor of Business Administration Degree-Finance Major, The University ... - 2023 Dec 25
Customer Service Communication Skills
San Antonio, TX
... ● Fraud investigation and research, filing UAR's and SAR's following up on red flags. ● Ability to work with other peers, and leaders on complex issues to help improve workflow process. ● Proven ability meeting timelines, and lead issues to ... - 2023 Dec 15
... ● Fraud investigation and research, filing UAR's and SAR's following up on red flags. ● Ability to work with other peers, and leaders on complex issues to help improve workflow process. ● Proven ability meeting timelines, and lead issues to ... - 2023 Dec 15
Internal Controls Project Management Audit
San Antonio, TX
... of Justice.-fraud investigations. ACO's at DCAS working relationship, military procurement officers, Should-cost team participation, Army Audit Agency audit consultation, and corporate executive contract officials for effort on interim funding, ... - 2023 Dec 13
... of Justice.-fraud investigations. ACO's at DCAS working relationship, military procurement officers, Should-cost team participation, Army Audit Agency audit consultation, and corporate executive contract officials for effort on interim funding, ... - 2023 Dec 13
Supply Chain Project Manager
New Braunfels, TX
... • Ensured resources are used to prevent fraud, waste, and abuse. SUPPLY TECHNICIAN (FLEET MANAGEMENT) NTAG MIAMI (FED JOB) DATE: 01 JANUARY 2019 – PRESENT SERIES: 2005 PAY PLAN: GS – GENERAL SCHEDULE (CH. 51, 5 U.S.C) GRADE: 7 • Manage the NTAG ... - 2023 Dec 05
... • Ensured resources are used to prevent fraud, waste, and abuse. SUPPLY TECHNICIAN (FLEET MANAGEMENT) NTAG MIAMI (FED JOB) DATE: 01 JANUARY 2019 – PRESENT SERIES: 2005 PAY PLAN: GS – GENERAL SCHEDULE (CH. 51, 5 U.S.C) GRADE: 7 • Manage the NTAG ... - 2023 Dec 05
Asset Management Internal Control
Seguin, TX
... control writing and testing for large fortune companies Strong audit, financial and accounting background in compliance, fraud, internal control, financial, banking, asset based lending, financial presentation, analysis, financial controls and ... - 2023 Nov 27
... control writing and testing for large fortune companies Strong audit, financial and accounting background in compliance, fraud, internal control, financial, banking, asset based lending, financial presentation, analysis, financial controls and ... - 2023 Nov 27
Product Owner
San Antonio, TX
... resolved problems to ensure timely response to issues and to reduce risk from fraud or errors and minimize processing disruptions. Education Master of Science: Computer Science - 2016 Texas A&M University Commerce - Commerce, TX Bachelor of Science: ... - 2023 Nov 24
... resolved problems to ensure timely response to issues and to reduce risk from fraud or errors and minimize processing disruptions. Education Master of Science: Computer Science - 2016 Texas A&M University Commerce - Commerce, TX Bachelor of Science: ... - 2023 Nov 24
Financial Systems Project Manager
San Antonio, TX
... TIME IN THE COMPANY: APRIL 1987 TO MARCH 1990 POSITION: DIRECTOR OF FRAUD VERIFICATION IN OPERATIONS DUTY: VERIFICATION OF FRAUD DETECTION IN SHARE PURCHASE AND SALE OPERATIONS INDUSTRIAL DYNAMICA DE MONTERREY SA . GROUP ALFA TIME IN THE COMPANY: ... - 2023 Nov 20
... TIME IN THE COMPANY: APRIL 1987 TO MARCH 1990 POSITION: DIRECTOR OF FRAUD VERIFICATION IN OPERATIONS DUTY: VERIFICATION OF FRAUD DETECTION IN SHARE PURCHASE AND SALE OPERATIONS INDUSTRIAL DYNAMICA DE MONTERREY SA . GROUP ALFA TIME IN THE COMPANY: ... - 2023 Nov 20
Customer Service Communication Skills
Schertz, TX
... • Identifies portfolio risks resulting from the client's underlying business practices, underwriting, and/or fraud exposure. • Participated in identifying potential challenges within the underwriting process and/or department and makes ... - 2023 Nov 16
... • Identifies portfolio risks resulting from the client's underlying business practices, underwriting, and/or fraud exposure. • Participated in identifying potential challenges within the underwriting process and/or department and makes ... - 2023 Nov 16
Operations Manager Vice President
San Antonio, TX, 78205
... • Responsible for identifying instances of fraud, completing fraud reviews, and communicating denials due to fraud to external customers. • Identified training opportunities and assisted in training delivery. Team Lead/Escalation Unit (2011-2013) • ... - 2023 Nov 13
... • Responsible for identifying instances of fraud, completing fraud reviews, and communicating denials due to fraud to external customers. • Identified training opportunities and assisted in training delivery. Team Lead/Escalation Unit (2011-2013) • ... - 2023 Nov 13