| Resume alert | Resumes 1 - 10 of 968 |
Customer Service Assistant Manager
Dallas, TX, 75225
... But would like to learn more with QuickBooks Fraud Analyst Prostaff July 2017 to August 2018 • Monitor real time queues and identify high risk transactions • Identify fraudulent transactions and cancel them from further processing • Resolved queued ... - Apr 17
... But would like to learn more with QuickBooks Fraud Analyst Prostaff July 2017 to August 2018 • Monitor real time queues and identify high risk transactions • Identify fraudulent transactions and cancel them from further processing • Resolved queued ... - Apr 17
Health Care Business Analyst
Dallas, TX, 75211
... SKILL/TRAININGS HIPAA & COMAR Compliance Quality Improvement/ Assurance Fraud, Waste & Abuse Compliance Mandated Reporter Compliance Impact of Consent Compliance Dealing with Conflict & Facilitating Team Support Compliance Forensics, Addiction & ... - Apr 16
... SKILL/TRAININGS HIPAA & COMAR Compliance Quality Improvement/ Assurance Fraud, Waste & Abuse Compliance Mandated Reporter Compliance Impact of Consent Compliance Dealing with Conflict & Facilitating Team Support Compliance Forensics, Addiction & ... - Apr 16
Real Estate Full-Time
Forney, TX
... Capital One Financial Corp Plano, TX AML Fraud Investigator III Full-Time 40hrs Weekly 08/2018 - 06/2019 Wrote suspicious activity reports, filed CTR's, working with FINCEN, and other applicable AML processes in accordance with regulations and time ... - Apr 15
... Capital One Financial Corp Plano, TX AML Fraud Investigator III Full-Time 40hrs Weekly 08/2018 - 06/2019 Wrote suspicious activity reports, filed CTR's, working with FINCEN, and other applicable AML processes in accordance with regulations and time ... - Apr 15
Support Analyst Customer Service
McKinney, TX, 75072
... Additional Experience National Support Analyst, Frontier Communications, Dallas, TX, 2019 – 2023 Help Desk Agent, Frontier Communications, Dallas, TX, 2014 Fraud Resolution Agent/Mixed File Agent, Experian, Allen, TX, 2004 – 2014 Dispute Agent, ... - Apr 09
... Additional Experience National Support Analyst, Frontier Communications, Dallas, TX, 2019 – 2023 Help Desk Agent, Frontier Communications, Dallas, TX, 2014 Fraud Resolution Agent/Mixed File Agent, Experian, Allen, TX, 2004 – 2014 Dispute Agent, ... - Apr 09
Machine Learning Data Science
Dallas, TX, 75225
... • Developed a system to detect and block fraud players and tag all other duplicate user accounts. • Analyzed server data and logs to identify network connectivity issues in multi-player gaming environment and bottle necks in architecture as well as ... - Apr 06
... • Developed a system to detect and block fraud players and tag all other duplicate user accounts. • Analyzed server data and logs to identify network connectivity issues in multi-player gaming environment and bottle necks in architecture as well as ... - Apr 06
Scrum Master Program Manager
Frisco, TX
... to support post production activities delivery management and responsible in managing the release activities for production support and day to day operations Lead deployed CP portal system for the corporate partners the eliminated fraud by 80%. ... - Apr 02
... to support post production activities delivery management and responsible in managing the release activities for production support and day to day operations Lead deployed CP portal system for the corporate partners the eliminated fraud by 80%. ... - Apr 02
Regulatory Compliance Risk Management
Allen, TX
Roddrick Thigpen Lead Compliance Officer Location: Dallas, TX / Jackson, MS Availability: Immediately Email: ad4qdl@r.postjobfree.com Phone: 945-***-**** Professional Summary First Party Fraud, ATO (account takeover) EFE (elder fraud exploration), ... - Apr 02
Roddrick Thigpen Lead Compliance Officer Location: Dallas, TX / Jackson, MS Availability: Immediately Email: ad4qdl@r.postjobfree.com Phone: 945-***-**** Professional Summary First Party Fraud, ATO (account takeover) EFE (elder fraud exploration), ... - Apr 02
Scrum Master Project Management
Frisco, TX
... Lead the Actimize Enterprise Fraud Detection tool integration testing team. Developed high level test plans and coordinated with business users to create use case diagrams and UI Specifications. Requirement gathering, analysis & documentation of ... - Mar 27
... Lead the Actimize Enterprise Fraud Detection tool integration testing team. Developed high level test plans and coordinated with business users to create use case diagrams and UI Specifications. Requirement gathering, analysis & documentation of ... - Mar 27
AML/FRAUD/BSA Analyst
Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
Data Analyst Business
Allen, TX
... Along with all, monitor all types of any Fraud or Risk related issues and activities being done throughout with the data being used and presented Utilization of Business Intelligence Tools Daily SCRUM Calls Gap Analysis, KANBAN JIRA stories, JIRA ... - Mar 26
... Along with all, monitor all types of any Fraud or Risk related issues and activities being done throughout with the data being used and presented Utilization of Business Intelligence Tools Daily SCRUM Calls Gap Analysis, KANBAN JIRA stories, JIRA ... - Mar 26