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Detroit, MI
... Fraud Specialist Remote Bank of America - Austin, TX February 2017 to March 2022 • Track and monitor transactions and activities via credit cards on customers' accounts. • Identify and trace any suspicious or high-risk transactions to determine if ...
- 2023 Jun 11
Troy, MI
... This module has an interface with an external system (Fraud Guard) for confirming the borrower’s credit score. Document Management System (DMS) stores all the scanned documents submitted in this process. ï Closing: All mortgage closing related ...
- 2023 Jun 07
Detroit, MI
... Supported fellow employees in operational improvements and resolution of clerical and fraud possibilities to for see future problems to deliver top-notch customer service. EDUCATION AND TRAINING CERTIFICATIONS GED Detroit District of General ...
- 2023 May 15
Macomb, MI
... • Studied past records to detect duplicate statements and fraud, avoiding penalties for non-compliance. • Oversaw office accounting functions such as AP/AR and payroll to keep finances accurate and current. • Maintained good working relationships ...
- 2023 Apr 24
Detroit, MI
... obtain factual statements concerning any claims issues that arise regarding eligibility for benefits, including the issue of fraud •Verified and inspected identification documents for validity •Made determinations and reconsiderations regarding case ...
- 2023 Jan 08
Detroit, MI
... Team Lead Fieldworks - Denver, CO January 2016 to September 2016 Fraud Analyst Intellisource - Denver, CO August 2015 to April 2016 I worked for Intellisource who outsourced accounts on a local and global level. I worked on their contracts with ...
- 2022 Dec 14
Detroit, MI
... Courses include: Banker University (14 day course), New Account Fraud Prevention, Business Banking, Safe Box, Money Transfer Card and Mosaic 6.2 Release. * Train participants technical banking software * Compliance and Federal Regulations * Document ...
- 2022 Nov 24
Detroit, MI
... and stabbings and submit said information to staff Telecommunications Operator City of Detroit Police Department - Detroit, MI November 2020 to July 2021 Create citizens request to file reports for incidents ranging from car theft to fraud. ...
- 2022 Nov 22
Sterling Heights, MI
... Managed cash, reduced overall inventories and implemented fraud and loss mitigation procedures. As necessary decommissioned and closed non profitable stores in the region. Resulting in a $1 million dollar savings year-to-date. Sales Representative ...
- 2022 Oct 09
Macomb, MI
... Dorsey Career School (ACICS Accredited) (Roseville MI) 01/11-12/12 Medical Billing Administration & Billing Department Silver Certificate 350 Medical Terminology Insurance Claims submission and management HIPPAA Compliance and Insurance fraud
- 2022 Oct 02