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Fraud resumes in Gilbert, AZ

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Resume alert Resumes 41 - 50 of 437

Customer Service Data Entry

Phoenix, AZ, 85003
... Fraud Analyst Bank of America - Phoenix, AZ September 2022 to November 2022 Assisted customers with beginning disputes for fraud and non-fraud activities on Visa and Master Card Global accounts. Researched and analyzed account activity to assess ... - 2023 Dec 24

Talent Acquisition Specialist

San Tan Valley, AZ, 85143
... verifications/ Fraud Prevention · Outstanding customer service, anticipation and empathy utilized in · Assisting customers to navigate Trade Valuations and Registrations · Across multiple platforms, all compliance, and all regulations guidelines Sr. ... - 2023 Dec 24

Data Entry Front Desk

Phoenix, AZ
... •The candidate is very proficient at complying with all the correct regulations and procedures to avoid fraud or any other issue. •Raul is excited to apply for this position and is available to join immediately. •Proficient with A/P, A/R, insurance, ... - 2023 Dec 21

Machine Learning Real Estate

Phoenix, AZ
... AWS to Snowflake ● Received Best Employee Award in 2019 in HCl for deployment of quantitative assessment of credit fraud detection. ● Teaching Assistant, Principles of Programming in C++, mentoring a class of 190 students at Arizona State University - 2023 Dec 20

Data Analyst Contract Projects

Phoenix, AZ
... Appointments with: United Healthcare, Aetna, BCBS, WellCare, ExpressScripts and Health Alliance ● 2021 AHIP Certification in Fraud Waste and Abuse Training INSURANCE BENEFITS INVESTIGATOR - McKesson, Tempe, AZ Dec, 2019 – Feb, 2020 Contract Project ... - 2023 Dec 18

Customer Service Agent

Phoenix, AZ
Kayla Krossman 602-***-**** ad119z@r.postjobfree.com WORK EXPERIENCE Goodwill — Cashier Texas Roadhouse — Togo Host Bank of America — Fraud Service Agent **/**** ** **/****, Phoenix, Arizona 1. **Customer Service:** Greet customers with a friendly ... - 2023 Dec 18

Customer Service Call Center

Phoenix, AZ
... ●Own escalation/fraud cases ●Manage existing client relationships through operational tasks and frequent review. ●Informational reporting, comprehend, analyze, and interpret documents. ●Review and process various transactions/transfers of commercial ... - 2023 Dec 17

Guest Relations Customer Onboarding

Phoenix, AZ
... fraud ● Evaluated existing customers according to established company policies, procedures, & guides ● Confirmed information against data pulled from public archives & automated AML databases ● Investigated high risk customers & reported findings. ... - 2023 Dec 14

Sales Manager Financial Services

South Mountain Village, AZ, 85040
... Record retention, claims processing, fraud investigation assistance, quoting, 2018 - 2020 OFFICE MANAGER, GILBERT AIR, LLC Accounts payable and receivable, recruiting, payroll, scheduling, quoting, ordering, human resources. EDUCATION MAY 1996 BA ... - 2023 Dec 13

Project Management Vice President

Phoenix, AZ
... Thrived in a high-pressure, fast-paced environment, handling diverse responsibilities across Risk (GRMS), Fraud, Posting, and Statementing. Engineered a new system architecture, doubling the production capacity and enhancing operational efficiency. ... - 2023 Dec 12
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