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Fraud resumes in Grand Prairie, 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

Customer Service Assistant Manager

Dallas, TX, 75225
... But would like to learn more with QuickBooks Fraud Analyst Prostaff July 2017 to August 2018 • Monitor real time queues and identify high risk transactions • Identify fraudulent transactions and cancel them from further processing • Resolved queued ... - Apr 17

Health Care Business Analyst

Dallas, TX, 75211
... SKILL/TRAININGS HIPAA & COMAR Compliance Quality Improvement/ Assurance Fraud, Waste & Abuse Compliance Mandated Reporter Compliance Impact of Consent Compliance Dealing with Conflict & Facilitating Team Support Compliance Forensics, Addiction & ... - Apr 16

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

Machine Learning Data Science

Dallas, TX, 75225
... • Developed a system to detect and block fraud players and tag all other duplicate user accounts. • Analyzed server data and logs to identify network connectivity issues in multi-player gaming environment and bottle necks in architecture as well as ... - Apr 06

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

Patient Care Representative, Quality Assurance, Funding Analyst, Fraud

Dallas, TX
... Capital One Auto Finance Fraud Prevention Specialist September 2017 to May 2018 • Investigate credit bureau alerts reported on Equifax, Experian and TransUnion. • Social Security verification. • Research Suspicious activity reports and OFAC alerts. ... - Mar 24

Customer Service Representative

Dallas, TX
... Skills Customer services Documentation and reporting Writing skills Account management Multi-line phone talent POS systems expert Complaint resolution Dispute Resolution Risk Assessment Fraud detection Work History Customer Service Chat ... - Mar 24

Bilingual Client Specialist

Dallas, TX, 75227
... · Filed fraud claims, closed out loss or stolen debit cards, replacements issued. Open and closed accts based on clients needs. EDUCATION CERTIFIED MEDICAL ASSISTANT - MEDVANCE INSTITUTE 2009-2010 GRAND PRAIRIE HIGH SCHOOL - DIPLOMA - Mar 21
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