| Resume alert | Resumes 1 - 10 of 423 |
Data Entry Inventory Control
Tamarac, FL
... • Developed and implemented proactive fraud prevention strategies, including the enhancement of internal controls and the implementation of fraud detection algorithms, resulting in a significant reduction in financial losses. • Prepared detailed ... - Apr 22
... • Developed and implemented proactive fraud prevention strategies, including the enhancement of internal controls and the implementation of fraud detection algorithms, resulting in a significant reduction in financial losses. • Prepared detailed ... - Apr 22
Data Entry Clerk
Miami, FL, 33167
... Assisted in charge back analyzation and fraud investigation with senior management. Daily communication with specialty departments of credit card companies. Use of spreadsheets and inhouse software collecting data and recording transactions. 2009 – ... - Apr 18
... Assisted in charge back analyzation and fraud investigation with senior management. Daily communication with specialty departments of credit card companies. Use of spreadsheets and inhouse software collecting data and recording transactions. 2009 – ... - Apr 18
Medical Courier Compliance Analyst
North Miami, FL
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ... - Apr 17
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ... - Apr 17
Customer Service Sales Specialist
Fort Lauderdale, FL
... Fraud Specialist, Office Depot Corporation, Boca Raton, Florida 03/2005-12/2011 Provided assistance to victims of theft. Collected information on theft from victim via phone or by direct interaction. Maintained database of customer personal data and ... - Apr 11
... Fraud Specialist, Office Depot Corporation, Boca Raton, Florida 03/2005-12/2011 Provided assistance to victims of theft. Collected information on theft from victim via phone or by direct interaction. Maintained database of customer personal data and ... - Apr 11
Data Entry Quality Assurance
Coral Springs, FL
... • Managed the initiation and finalization process for key deliverables such as disclosures, flood certifications, and fraud guard reports, thereby ensuring prompt and accurate delivery to clients and stakeholders. • Collaborated effectively with ... - Apr 03
... • Managed the initiation and finalization process for key deliverables such as disclosures, flood certifications, and fraud guard reports, thereby ensuring prompt and accurate delivery to clients and stakeholders. • Collaborated effectively with ... - Apr 03
Project Management Law Enforcement
Pompano Beach, FL
... Investigated potential fraud cases involving false claims made by individuals seeking to enter the Bangladesh illegally. Analyzed complicated cases involving multiple countries or jurisdictions requiring extensive research into respective policies ... - Mar 31
... Investigated potential fraud cases involving false claims made by individuals seeking to enter the Bangladesh illegally. Analyzed complicated cases involving multiple countries or jurisdictions requiring extensive research into respective policies ... - Mar 31
Massage Therapy Quality Control
Parkland, FL
... Florida and New York Diplomat of the National Board of Chiropractic Examiners Consultant to the Florida Department of Insurance – Fraud Division Secretary of State Appointment – Advisor and Chief of the Florida Consular Corporation Physician for the ... - Mar 24
... Florida and New York Diplomat of the National Board of Chiropractic Examiners Consultant to the Florida Department of Insurance – Fraud Division Secretary of State Appointment – Advisor and Chief of the Florida Consular Corporation Physician for the ... - Mar 24
Customer Service Representative
Fort Lauderdale, FL
... Customer Service Representative Bank of America - North Lauderdale, FL March 2023 to January 2024 I am working in the fraud department, assisting customers on their banking accounts with disputes as well helping to check to see if it’s any ... - Mar 21
... Customer Service Representative Bank of America - North Lauderdale, FL March 2023 to January 2024 I am working in the fraud department, assisting customers on their banking accounts with disputes as well helping to check to see if it’s any ... - Mar 21
Customer Service Quality Assurance
Coral Springs, FL
... Principles • Contract Compliance • Audit Management • Bank Reconciliation • Financial Controls • Advanced Mathematics • Fraud Identification • Financial Data Analysis • Accounting Oversight • Risk Management • International Accounting Standards • ... - Mar 16
... Principles • Contract Compliance • Audit Management • Bank Reconciliation • Financial Controls • Advanced Mathematics • Fraud Identification • Financial Data Analysis • Accounting Oversight • Risk Management • International Accounting Standards • ... - Mar 16
Bodily Injury Case Management
Deerfield Beach, FL
... Geico Staff Counsel 08/2015 - 02/2017 Oversaw fraud related Personal Injury Protection investigations. Handled full PIP case load while simultaneously handling UM/BI files as lead counsel. Promoted to Bodily Injury attorney handling full Bodily ... - Mar 11
... Geico Staff Counsel 08/2015 - 02/2017 Oversaw fraud related Personal Injury Protection investigations. Handled full PIP case load while simultaneously handling UM/BI files as lead counsel. Promoted to Bodily Injury attorney handling full Bodily ... - Mar 11