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Fraud resumes in Houston, TX

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Resume alert Resumes 1 - 10 of 527

Supply Chain Accounts Payable

Houston, TX
... T&E and P-Card) Global Modern Slavery and Human Trafficking Policy/Reporting Global Data Privacy Policy/Reporting Global Bank Fraud Policy/Reporting BI Analytics and KPI’s (Strategic/Tactical/Operating) Responsible for the Supply Chain and Liquidity ... - Apr 16

FP&A, M&A

Houston, TX
... Completed a $57M acquisition of a minority interest in a large fraud prevention company for a consortium of major US banks. Negotiations resulted in a purchase price $7M lower than originally budgeted. Assisted in the $43M acquisition of the largest ... - Apr 16

Sugar Land Customer Service

Sugar Land, TX
... Conduct business reviews, monitor and investigate fraud reports, reviews cash management reports, monitors labor usage and inventory levels to ensure operational excellence and financial excellence. ●Deliver unprecedented guest satisfaction and ... - Mar 27

Customer Service Accounts Payable

Houston, TX
... 08/1991 to 04/1993 Security National Jewelry Exchange Nyc, Ny Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence and visible ... - Mar 19

Customer Service Success Representative

Houston, TX
... Fraud Prevention Specialist Apple (Volt) 2018 – 2019 (contract) • Evaluated authenticity of online orders by analyzing commerce data to uncover fraudulent patterns. • Conducted advanced research to uncover patterns and develop a narrative that makes ... - Mar 15

Management

Houston, TX
... • Account management • Product development • Quality assurance • Windows • E-commerce • Negotiation • SAP • Purchasing • Fraud prevention and detection • ERP systems • Production planning • Revenue cycle management • Medical terminology • Hotel ... - Mar 11

Customer Service Representative

Houston, TX
... EXPERIENCE 01/03/2022 – Present Chargeback Associate 1, FIS Global I process a high volume of incoming calls, initiate fraud dispute claims, and resolve customer inquiries. I have experience with Navigator DRC, mainframe, and P1 C nice computer ... - Mar 06

Assistant Vice President Fraud

Houston, TX
... Assistant Vice President – Merchant Risk 281-***-**** – ad345a@r.postjobfree.com Payment Services Risk Management Risk Data Analytics and Reporting Regulatory Compliance SQL Data Query Search Performance Monitoring and Reporting Fraud Prevention ... - Mar 05

Customer Support Project Management

Pasadena, TX
... Practices and encourages loss/fraud prevention measures. Focused approach to troubleshooting processes for optimal results and conflict resolution. Demonstrates broad knowledge of business fundamentals/competency (Mission, Service, and Visual ... - Mar 04

Service Warranty Puerto Rico

Spring, TX
... INSURANCE FRAUD IS A CRIME For your protection, a person who knowingly presents a false or fraudulent insurance claim with the intent to injure, defraud, or deceive any insurer is guilty of a crime and may be subject to fines and confinement in ... - Mar 02
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