| Resume alert | Resumes 11 - 20 of 419 |
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
Quality Assurance Compliance Director
Miami, FL, 33138
... Adept at partnering with cross-functional teams to monitor data, identify outliers that may indicate fraud and abuse, and perform routine compliance audits. History of success in creating and implementing policies and procedures and training ... - Mar 05
... Adept at partnering with cross-functional teams to monitor data, identify outliers that may indicate fraud and abuse, and perform routine compliance audits. History of success in creating and implementing policies and procedures and training ... - Mar 05
Operations, Finance, Sales
Fort Lauderdale, FL
... Conducted fraud investigations, tracing and examining financial records to uncover fraudulent transactions. Cultivated and managed relationships with key clients,(Major airlines) to ensure success and retention Education Bachelor’s in accounting & ... - Mar 04
... Conducted fraud investigations, tracing and examining financial records to uncover fraudulent transactions. Cultivated and managed relationships with key clients,(Major airlines) to ensure success and retention Education Bachelor’s in accounting & ... - Mar 04
Real Estate Business Banking
Fort Lauderdale, FL
... 1MM and 200% to goal Facilitate detailed discussions to advise my client portfolio on improving cash flow process and educating on fraud mitigation Present cash management enhancements and initiatives internally to educate partner lines of business. ... - Mar 02
... 1MM and 200% to goal Facilitate detailed discussions to advise my client portfolio on improving cash flow process and educating on fraud mitigation Present cash management enhancements and initiatives internally to educate partner lines of business. ... - Mar 02
Customer Service Representative
Miami, FL
... issues and communicate solutions and steps to customers, pharmacies, and physicians with prescription orders and reorders Fraud Account Supervisor Capital One Bank - Pompano, FL August 2014 – January 2016 Investigated account activity and identity ... - Feb 22
... issues and communicate solutions and steps to customers, pharmacies, and physicians with prescription orders and reorders Fraud Account Supervisor Capital One Bank - Pompano, FL August 2014 – January 2016 Investigated account activity and identity ... - Feb 22
Senior Accountant Accounts Payable
Miami, FL
... improvements in the Claims and Fraud investigation functions - Supported the compliance team in special projects - Collaborate with cross-functional teams to update policies and procedures in response to regulatory changes and business needs. ... - Feb 21
... improvements in the Claims and Fraud investigation functions - Supported the compliance team in special projects - Collaborate with cross-functional teams to update policies and procedures in response to regulatory changes and business needs. ... - Feb 21
Senior iOS Engineer
Miami, FL
... • Worked on fraud prevention team focusing on building out and architecting multiple security components • Core contributor to CapitalOne proprietary runtime framework • Mentor and help train iOS developers • Help with automating testing suite for ... - Feb 20
... • Worked on fraud prevention team focusing on building out and architecting multiple security components • Core contributor to CapitalOne proprietary runtime framework • Mentor and help train iOS developers • Help with automating testing suite for ... - Feb 20
General Superintendent Commercial Project
Hollywood, FL
... Federal Building for the FBI-Fraud Division, Sapphire, Shoppes at Gulfstream, 3030 at Aventura, Harbour Centre, STT Trading Offices, Mellon Bank, Atlantic Bel-Aire, Hamptons South, Marina on the Bay, Walmart, The Courts of Brickell Key, Soli-Mar, ... - Feb 16
... Federal Building for the FBI-Fraud Division, Sapphire, Shoppes at Gulfstream, 3030 at Aventura, Harbour Centre, STT Trading Offices, Mellon Bank, Atlantic Bel-Aire, Hamptons South, Marina on the Bay, Walmart, The Courts of Brickell Key, Soli-Mar, ... - Feb 16
Physical Damage Third Party
Hollywood, FL
... Fraud Statement – please see page 5 of this application form & initial the paragraph relevant to you to indicate that you have read and understood this. ASSURED SIGNATURE: PRINT NAME AND STATE YOUR CONNECTION TO THIS POLICY IF YOU ARE NOT THE NAMED ... - Feb 06
... Fraud Statement – please see page 5 of this application form & initial the paragraph relevant to you to indicate that you have read and understood this. ASSURED SIGNATURE: PRINT NAME AND STATE YOUR CONNECTION TO THIS POLICY IF YOU ARE NOT THE NAMED ... - Feb 06
Customer Service Insurance Agent
Miami, FL
... As a front-line insurance agent, day to day duties included assistance and solving customer related issues, filing smooth claims for all devices covered, securing customer accounts from fraud and maintaining a good work environment. During my time ... - Jan 30
... As a front-line insurance agent, day to day duties included assistance and solving customer related issues, filing smooth claims for all devices covered, securing customer accounts from fraud and maintaining a good work environment. During my time ... - Jan 30