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Fraud resumes in Fort Worth, TX

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Business Analyst Financial Services

Irving, TX
... Worked closely with Business Intelligence Unit for creating risk elimination models to understand trends and patterns in Debit cards & Electronic Fraud. Created an excel report of JIRA user stories and shared it with business users to plan for ... - Apr 20

Due Diligence Financial Institutions

Mansfield, TX, 76063
... Utilized advanced data analytics tools to identify potential fraud indicators and inconsistencies in claim information, resulting in significant cost savings for the company. Prepared detailed reports and summaries of claim findings, presenting them ... - Apr 10

Customer Service Team Leader

Fort Worth, TX
... • IT (2 years) • Accounting (2 years) • Debt collector (3 years) • Collections (3 years) • Basic math • POS • Upselling • Fraud • Banking • Analysis skills • Financial services • Advocate (1 year) • Basic life support (1 year) • Sales • Customer ... - 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

Customer Service Data Entry

Arlington, TX
... Skills - Zendesk - 60 WPM - 10-Key - HIPPA - Clerical Support - Medical Term - ERP - EPIC - Citrix - Microsoft Office - CPR - Medicaid - CRM - Netforum - Fraud Detection - Medicare - Salesforce - E-OSCAR - Genysis - Vendor Relations Experience ... - Mar 08

.Net Developer

Irving, TX
... Involved in Creating Two Tired Authentication for preventing fraud. Working Knowledge on Linux based system administration. Created JSON based Azure Resource Manager (ARM) templates, Used them for deployments. Good understanding of storage concepts. ... - Mar 04

Customer Service Data Entry

Fort Worth, TX, 76137
... Warehouse Fraud Representative Billing Department Datascan, Fort Worth, TX April 4, 2023 - July 14, 2023 Inventory/Audit I was a driver that would driver to all suite in Texas, As well as to inventory Wal-Mart stores and Sam’s Stores inventory. ... - Mar 03

Mortgage Loan Processor

Grand Prairie, TX
... dialer, Workday, Empower, Encompass, Loan Administration and Mortgage Processing (LAMP) Professional: Risk Management and Fraud Analysis, Anti-Money Laundering, Loan Processing, Project Management, Forecasting and Scheduling, Business Planning and ... - Mar 03

Customer Service Quality Assurance

Irving, TX, 75062
... Compliance-focused with a keen eye for fraud detection. Knowledgeable in regulations, bank procedures, and industry best practices. Excellent communication skills and ability to explain credit decisions to customers and partners. A detail-oriented ... - Feb 28

Project Manager Scrum Master

Irving, TX
... Drafted the Order Orchestration requirements such as Order Capture Platform, Store Orders, OMS, Stock Availability, Payments, Fraud checks, Taxes, Shipping, Fulfillment in line with the backend REST services. Drafted the Order Capture types based on ... - Feb 27
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