| Resume alert | Resumes 1 - 10 of 418 |
Data Entry Inventory Control
Tamarac, FL
... • Developed and implemented proactive fraud prevention strategies, including the enhancement of internal controls and the implementation of fraud detection algorithms, resulting in a significant reduction in financial losses. • Prepared detailed ... - Apr 22
... • Developed and implemented proactive fraud prevention strategies, including the enhancement of internal controls and the implementation of fraud detection algorithms, resulting in a significant reduction in financial losses. • Prepared detailed ... - Apr 22
Data Entry Clerk
Miami, FL, 33167
... Assisted in charge back analyzation and fraud investigation with senior management. Daily communication with specialty departments of credit card companies. Use of spreadsheets and inhouse software collecting data and recording transactions. 2009 – ... - Apr 18
... Assisted in charge back analyzation and fraud investigation with senior management. Daily communication with specialty departments of credit card companies. Use of spreadsheets and inhouse software collecting data and recording transactions. 2009 – ... - Apr 18
Medical Courier Compliance Analyst
North Miami, FL
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ... - Apr 17
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ... - Apr 17
Customer Service Sales Specialist
Fort Lauderdale, FL
... Fraud Specialist, Office Depot Corporation, Boca Raton, Florida 03/2005-12/2011 Provided assistance to victims of theft. Collected information on theft from victim via phone or by direct interaction. Maintained database of customer personal data and ... - Apr 11
... Fraud Specialist, Office Depot Corporation, Boca Raton, Florida 03/2005-12/2011 Provided assistance to victims of theft. Collected information on theft from victim via phone or by direct interaction. Maintained database of customer personal data and ... - Apr 11
3 1 4
The Hammocks, FL, 33186
... •Hired and train personnel 07/2007-03/2010 Digitex – Abby Bank Madrid, Spain Fraud detection team •Investigate cases with the costumers •Block the cards or release it, depending the case •Training on costumer assistance and new stiles of cards ... - Apr 06
... •Hired and train personnel 07/2007-03/2010 Digitex – Abby Bank Madrid, Spain Fraud detection team •Investigate cases with the costumers •Block the cards or release it, depending the case •Training on costumer assistance and new stiles of cards ... - Apr 06
Litigation Paralegal
Miami, FL
... • Drafted highly articulate legal motions such as such as Motions to Compel: Discovery, Depositions, Inspections and Entry Upon Land, Motions for Fraud on the Court, Motions to Enforce Settlement, and Motions for Leave to Amend; pre-trial and trial ... - Mar 29
... • Drafted highly articulate legal motions such as such as Motions to Compel: Discovery, Depositions, Inspections and Entry Upon Land, Motions for Fraud on the Court, Motions to Enforce Settlement, and Motions for Leave to Amend; pre-trial and trial ... - Mar 29
Social Media Ms Office
Miami, FL
... Audit and internal control fraud detection courses, November 2005. Business training and management course for entrepreneurs, October 2019. Languages English (basic) Spanish (native) - References available upon request – - Mar 27
... Audit and internal control fraud detection courses, November 2005. Business training and management course for entrepreneurs, October 2019. Languages English (basic) Spanish (native) - References available upon request – - Mar 27
Business Development Content Writer
Miami, FL, 33185
... Trained staff in e-commerce practices, fraud prevention, and platforms like Authorize.net and PayPal. Oversaw reputation management customer service and addressed chargebacks, implementing measures to prevent fraudulent activities. Led digital ... - Mar 23
... Trained staff in e-commerce practices, fraud prevention, and platforms like Authorize.net and PayPal. Oversaw reputation management customer service and addressed chargebacks, implementing measures to prevent fraudulent activities. Led digital ... - Mar 23
Customer Service Representative
Fort Lauderdale, FL
... Customer Service Representative Bank of America - North Lauderdale, FL March 2023 to January 2024 I am working in the fraud department, assisting customers on their banking accounts with disputes as well helping to check to see if it’s any ... - Mar 21
... Customer Service Representative Bank of America - North Lauderdale, FL March 2023 to January 2024 I am working in the fraud department, assisting customers on their banking accounts with disputes as well helping to check to see if it’s any ... - Mar 21
Financial Services Regulatory Affairs
Miami, FL
... Investigated capacity, condition, character, capital, and fraud by reviewing overall complex real estate loans. Analyze credit information to determine the risk involved in corporate lending and prepare reports of findings. Analyzing guarantor ... - Mar 20
... Investigated capacity, condition, character, capital, and fraud by reviewing overall complex real estate loans. Analyze credit information to determine the risk involved in corporate lending and prepare reports of findings. Analyzing guarantor ... - Mar 20