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Resume alert |
Resumes 1 - 10 of 151 |
Ellenwood, GA, 30294
... plans, status reports, stakeholder communications, risk assessments, and mitigation Managed vendor engagements to analyze fraud data, identify trends, and decrease credit card fraud Provided stakeholder communication and implemented the Clearwell ...
- Apr 15
Stone Mountain, GA
... Conducted investigations regarding suspected incidents of external fraud and employee theft. Reported all incidents, accidents, and medical emergencies to law enforcement. Education Colorado Technical University Graduated February 2022 Master of ...
- Mar 30
Covington, GA
... CUSTOMER SERVICE REPRESENTATIVE I (CSR I) 02/2019 to 11/2019 Bank of the West Proficiently answered a high volume of financial calls per hour Maintained and authenticated customer information to ensure accuracy and minimize fraud Completed financial ...
- Mar 30
McDonough, GA
... CREDIT SERVICES ANALYST, Atlanta, GA Porsche Financial Services, April 2013-May 2018 • Identified possible issues with credit systems and monitoring by streamlining processes ahead of time • Reviewed accounts for signs of fraud and non-payment issues ...
- Feb 28
Stone Mountain, GA
... Contributed to fraud detection support, documenting suspicious activity and reporting flagged transactions. • EDUCATION Bachelor of Arts (B.A.), Buisness Administration, June 2003 Universidad de Puerto Rico - San Juan, PR, US LANGUAGES REFERENCES ...
- Feb 16
Stockbridge, GA
... Ability to determine fraud and go back 60 days in client notes and notate account and determine if fraud has been active on client account and take proper actions. Work History Mckinley Packaging Shipping 10-2023 -01-2024 Covington,GA Operates ...
- Feb 10
Conyers, GA
... Identified potential fraud indicators during the review process and reported suspicious activity accordingly. Responded promptly to all incoming requests for assistance from customers. Assisted in scheduling, rescheduling, and canceling appointments ...
- Jan 30
Locust Grove, GA
... • Handled cash with high accuracy and took care to check bills for fraud. • Completed daily tasks accurately and on-time to support shop needs. • Swept and mopped floor, wiped windows and fixtures after closing to support cleanliness and maintain ...
- Jan 18
Jackson, GA, 30233
Irhia Joakin 470-***-**** ad2lu4@r.postjobfree.com https://www.linkedin.com/in/irhia-joakin-62a53b114 SUMMARY 6+ years as an AML/KYC/SANCTIONS/FRAUD ANALYST, with experience at Goldman Sachs, Capital One, and Pacific Premier Bancorp. Reduced ...
- Jan 09
Lithonia, GA
... * Communicate via telephonic and email correspondence to/from tech support to the fraud department for vendors, account managers, and store owners. * Activate and Reactivate financial cards * Strong analytical and problem solving skills; able to ...
- Jan 04