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Fraud resumes in Des Moines, IA

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Customer Service Entry Level

Des Moines, IA
... • • Google Docs PROFESSIONAL SUMMARY Michale holds 20 years of experience including, as a Customer Service, as a Fraud Specialist , as a Secretary and as a Collection Agent in industries including Business Services and Wholesale Trade Durable Goods. ... - 2023 Sep 11

Treasury Financial Processional with Global Treasury / Cash Management

West Des Moines, IA
... Set up positive pay on all of our controlled disbursement accounts to prevent check fraud. The fee for the service is very minimal, and a huge savings to the company compared to a fraudulent hit to the company’s bank account. State of Iowa, Office ... - 2023 Jul 10

Document Specialist Property Preservation

West Des Moines, IA, 50266
... ●Determine if concerns are fraud, scam or dispute. ●Communication with team leads and internal coworkers for their assistance on some cases as well as others help with their concerns to the best of my ability. Wells Fargo Customer Care Recovery ... - 2023 Jun 08

Mortgage Underwriting, due diligence, fraud analysis, problem solving

Indianola, IA
SUMMARY Energetic professional skilled in mortgage underwriting, fraud analysis, due diligence and mortgage lending. Dependable self-starter and quick learner with strong analytical, organizational, communication and time management skills. ... - 2023 Jun 05

Customer Service Professional

Des Moines, IA, 50316
... Fraud/Claims specialist 06/2022 to 10/2023 Wells Fargo Card services West Des Moines, IA Permenate employee In bound calls concerning fraud on credit cards and scams. Duplicate card scams, and elder abuse. Set up cases for research and possible ... - 2023 Mar 19

Dollar Tree Associate

Des Moines, IA
... • To report concerns about ethical issues, accounting irregularities, false financial statements, insider trading, financial fraud, or Code of Ethics violations, use the Dollar Tree Speak Up Line at 1-888-***-****, the Family Dollar Speak Up Line at ... - 2023 Feb 05

Lending Manager Mortgage Consultant

Urbandale, IA
... Award of Excellence 2005, 2006, and 2007 Fraud Fighter Award for detecting fraud which saved company $1.7 million. Lendingtree.com certified loan officer, and Gold Leaf Seal recipient Wells Fargo, Senior Mortgage Consultant, West Des Moines, Iowa – ... - 2022 Dec 12

Specialist Customer Document

West Des Moines, IA, 50266
Lisa Bates Waukee, IA, US • 515-***-**** adn45p@r.postjobfree.com • LinkedIn Qualifications Profile Diligent and service-oriented professional, seeking to implement fraud specialist skills to track and monitor illegal transactions on customers' ... - 2021 Aug 11

Financial services professional

Des Moines, IA
... (Temporary Contract) ● Reviewed credit and debit accounts for reported fraudulent activity ● Processed adjustments for fraud and dispute transactions per VISA and MasterCard regulations ● Answered inbound calls from clients and customers in ... - 2021 Jan 25

Service Representative

Des Moines, IA
... account activity requiring researching multiple transaction channels and products Knowledge and understanding of financial crime, fraud, and risk management Identified potential fraud/risk accounts and took appropriate action to prevent loss Zenith ... - 2021 Jan 17
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