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Fraud resumes in Fort Worth, TX

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Team Leader Customer Service

Fort Worth, TX, 76111
... Plans • Accounting Familiarity • Public Record Research • Special Projects • Documentation Skills • Purchase Orders • Fraud Reviews • Sales Transactions • Data Collections • Office Meetings • Administrative Management • PowerPoint Presentations ... - 2023 Nov 19

Front End Software Developer

Keller, TX
... • Working on a fraud detection project in an Agile Environment. • Rebuilding the existing application using Angular 12, HTML 5, CSS3, Kendo UI for styling as per Wells Fargo Standard. • Working Closely with business to understand the requirement. ... - 2023 Nov 19

Claims Adjuster or Quality Control

Arlington, TX
... Ajayi ● +1-817-***-**** ● ad0ysx@r.postjobfree.com ● Arlington, TX 76002 CLAIMS ADJUSTER / AML-FRAUD-KYC ANALYST PROFESSIONAL SUMMARY Olugbenga is indeed a dynamic professional, driven, conceptual, focused, organized, analytical, and well ... - 2023 Nov 09

Supply Chain Customer Service

Fort Worth, TX
... Reverse Supply Bank of America Oct 2021 to Present Fraud Analyst: Take incoming calls from Bank customers and determine any fraudulent activity. Reissue new cards. Investigate cause. Verizon/Mastech Digital/Condtractor Oct—2019-2021 Support customer ... - 2023 Nov 07

Quality Control auditor

Fort Worth, TX
... ●Analyze data to detect deficient controls, identify transaction components that indicate a potential for fraud (or material misrepresentation) and perform sufficient investigative work to confirm or disprove issues that are identified. ●Perform a ... - 2023 Nov 01

Project Management Information Technology

Crowley, TX
... • Performed duties as the investigative officer for several cases of fraud, waste, and abuse resulting in the recovery of over $20,000.00 in budgetary funds. • Managed and led the total quality management of the QA/QC shop in an Aviation Maintenance ... - 2023 Oct 26

Credit Card Sales Representative

Grand Prairie, TX
... Follow all policies and procedures regulated by the credit union, including guidelines for preventing fraud and robbery along with all governmental procedures. JULY 2005 TO JANUARY 2006 COLLECTION REPRESENTATIVE capital one – plano, tx Making ... - 2023 Oct 25

Internal Controls Technical Staff

Mansfield, TX
... and following laid down procedures Reviewing police reports and attorney letters and updating info on claims and detecting fraud Compliance Analyst 2015 - 2017 Fidelity Bank Ghana Reviewed and analyzed transactional data for potential suspicious ... - 2023 Oct 17

Employee Relations Business Partner

Arlington, TX
... Managed end-to-end project for fraud company wide with regard to Travel Program Assistant Manger - Enterprise Rent A Car June 2015 – April 2017 Managed employee relations cases, investigations, disciplinary actions, and performance improvement plans ... - 2023 Oct 05

Customer Service Representative

Fort Worth, TX
... FRAUD OPERATIONS – INVESTIGATOR (Contractor Mbo Partners) - Dallas, TX June 2022 to December 2022 · Conducting investigations of Fraud cases, documenting investigative findings, and determining whether the case should be escalated/referred for ... - 2023 Oct 04
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