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San Antonio, TX
Dionne Williams Fraud Prevention Specialist 210-***-**** ad01eg@r.postjobfree.com San Antonio, TX 78207 EXPERIENCE FRAUD PREVENTION SPECIALIST, San Antonio, Texas Conduent, June 2022-Present • Recommended actions in fraud cases. • Evaluated business ...
- 2023 Nov 10
San Antonio, TX
... Work Experience Fraud Operations Specialist - Citibank, San Antonio, TX 4/2022 – present (current Active-Duty Spouse) 40 Hrs. per week Call center representative in hybrid setting (Post COVID) Facilitates credit card accounts reviewing possible ...
- 2023 Nov 08
Spring Branch, TX, 78070
... S E L E C T CAREER HIGHLIGHTS • Earned numerous Quality and Teaming Awards for Fraud Alert Detection Reviews, Transaction Monitoring, Regulatory Reporting in compliance with Federal Regulatory Agencies. • Experience coordinating the team workflow of ...
- 2023 Nov 06
San Antonio, TX
... Inspected and photographed homes and vehicles with full coverage insurance to avoid and prevent claims with fraud, existing and or prior damage coverage. Found and Remedied errors on IRS quaterly and annual reports. General High School Curriculum ...
- 2023 Nov 04
San Antonio, TX
... Leveraged strengths to increase sales and productivity while cutting costs, wastes and fraud. Skills Underwriting Mortgage Lending Financial Expertise Risk Analysis and Loss Control Client Relationships Customer Interaction Career Experience PenFed ...
- 2023 Oct 27
San Antonio, TX
... • Navigate via dual monitor system to field question that customers had regarding monthly statements, fraud charges, and billing • Handle late fee inquiries and waivers based on the clients and our policies. Enrolled customers in certain programs ...
- 2023 Oct 26
Converse, TX
... Experience 06/2020 to 09/2023 CBE Companies New Braunfels, Tx CSR Taking calls for Verizon Fraud 01/2020 to 06/20 Dennys San Antonio Tx Wait Staff Take orders for customers food 10/2020 to 12/202 Petro International Truck Stop San Antonio, TX ...
- 2023 Oct 20
San Antonio, TX
... • Enforce and imply Citibank compliance rules and applicable regulations, as well contribute as a team member following all policies to avoid fraud and risk externally and internally of the organization. • Coordinated with Sales Operations team to ...
- 2023 Oct 19
San Antonio, TX
... received to the company, reconciling payments and ensuring the accounting system reflects the correct entries in order to detect irregularities, handling general ledger reconciliations and investigate all transactions in order to prevent fraud. ...
- 2023 Oct 17
Canyon Lake, TX, 78133
... Thinking Serve Customer Needs Processing Loan Applications Appraisal Accuracy Title Document Preparation Federal Statutes Fraud Prevention and Detection Bank Secrecy Act Customer Inquiries Loan Information Recording Social Perceptiveness Certified ...
- 2023 Sep 18