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Resumes 61 - 70 of 246 |
Tampa, FL
... Oversee and participate in department inventories Monitor all areas of possible loss due to theft, shoplifting, free bagging, fraud, and/or carelessness Safeguard company assets by properly securing the facility and all areas containing sensitive or ...
- 2023 Jun 03
Seminole, FL
... Scope: compliance, fraud review, foreclosure review and negotiation, credit income asset review, monitor changing guidelines, policies and procedures Customer-Focused: applied excellent interpersonal skills to establish rapport with clients, ...
- 2023 May 22
New Port Richey, FL
USAA Classification: Internal Kimberly Hamilton New Port Richey, FL adwz1o@r.postjobfree.com 727-***-**** Authorized to work in the US for any employer Work Experience: Fraud Detection Specialist USAA FSB Bank June 2021- Current Identifies and ...
- 2023 May 08
New Port Richey, FL
... Navigated 2008 global recession by implementing robust risk management strategies, reducing incidence of fraud cases from 1% to 0.2%, and improving portfolio provisioning by 1% annually. Mitigated recession’s impact on bank's operations. Spearheaded ...
- 2023 Apr 11
Odessa, FL
... Investigated and identified claims involving fraud and following appropriate guidelines. Contacted providers: nursing homes, rehabilitation centers, hospitals, assisted living facilities, home care skilled and personal care agencies, physicians of ...
- 2023 Apr 04
Largo, FL
... Underwriting and/or fraud exposure, · Research and analyze client’s financial situation, including assessment of the market, business condition, credit status, and property evaluations. SALES · Many years spent in the fashion world. Originally ...
- 2023 Apr 03
Tampa, FL
... Dispute and Fraud Analyst, Cardmember Services, St.Petersburg, FL 2005 to 2006 Responsible for handling Visa and MasterCard Credit Card disputes via customer written correspondence and inbound calls. Met deadline as required depending on dispute ...
- 2023 Jan 26
Tampa, FL, 33610
... Completed trend analysis to detect fraud. • Leveraged bilingual fluency to communicate with Spanish speaking clients; resolved customer concerns through research, analysis, and coordinating service escalation.
- 2023 Jan 09
Tampa, FL, 33602
... FIS Fraud Specialist Tampa, FL 07/2018-12/2018 Assist customers within a high-volume call center environment in the completion of filing fraudulent ATM transaction claims. Responsible for the prevention and detection of potential fraud across all ...
- 2023 Jan 06
Tampa, FL
... Developed and monitored the Compliance & Anti-Fraud Program and staff. Provides oversight and guidance to business owners to meet the requirements of the seven Compliance Program elements. Initiated, facilitated and promoted activities to foster ...
- 2023 Jan 06