| Resume alert | Resumes 11 - 20 of 527 |
Customer Service Specialist Ii
Houston, TX, 77077
... Communicated fraud concerns for review. Check payment status for various customers. Complete continuing education as required for Texas license. Advise liability and discuss the rules of the road. Speak to adverse carriers about claim status and set ... - Feb 27
... Communicated fraud concerns for review. Check payment status for various customers. Complete continuing education as required for Texas license. Advise liability and discuss the rules of the road. Speak to adverse carriers about claim status and set ... - Feb 27
Sr. Database and Systems Consult/Developer
Houston, TX
... Development and Application support for OLTP, web based, OLAP applications including stock brokerage management systems, loan reporting systems, check imaging and archiving, lockbox operations, fraud management, Seibel, international check ... - Feb 27
... Development and Application support for OLTP, web based, OLAP applications including stock brokerage management systems, loan reporting systems, check imaging and archiving, lockbox operations, fraud management, Seibel, international check ... - Feb 27
Retired Federal Agent
Houston, TX, 77002
... The natural expansion of this relationship resulted in the creation of the first Financial Fraud Investigative Group with HSI in Houston, Texas. Initiated contact and created working relationships with several foreign law enforcement agencies that ... - Feb 21
... The natural expansion of this relationship resulted in the creation of the first Financial Fraud Investigative Group with HSI in Houston, Texas. Initiated contact and created working relationships with several foreign law enforcement agencies that ... - Feb 21
Talent Acquisition Human Resources
Houston, TX
... • Led team of 15 individuals to meet sourcing/recruiting metrics of a variety requisitions linked to finance professionals with experience in SARs reviews, compliance investigators, Anti-Money Laundering, fraud professionals, etc. by pulling data ... - Feb 14
... • Led team of 15 individuals to meet sourcing/recruiting metrics of a variety requisitions linked to finance professionals with experience in SARs reviews, compliance investigators, Anti-Money Laundering, fraud professionals, etc. by pulling data ... - Feb 14
Data Processing Sql Server
Houston, TX, 77002
... combined with PySpark resulting in a highly scalable data processing environment that handled large volumes of financial data, improved processing efficiency by 50%, and enabled real-time analysis for risk assessment and fraud detection. ... - Feb 07
... combined with PySpark resulting in a highly scalable data processing environment that handled large volumes of financial data, improved processing efficiency by 50%, and enabled real-time analysis for risk assessment and fraud detection. ... - Feb 07
Data Analyst Analytics
Houston, TX
... Data Analyst January 2020 – May 2023 Mainstone Hospitality & Security Limited London ●Co-ordinated with risk and fraud detection teams by utilising SQL to analyse customers transaction patterns. Partnered and engaged with project management office ... - Feb 02
... Data Analyst January 2020 – May 2023 Mainstone Hospitality & Security Limited London ●Co-ordinated with risk and fraud detection teams by utilising SQL to analyse customers transaction patterns. Partnered and engaged with project management office ... - Feb 02
Customer Service Specialist
Houston, TX, 77002
... Customer Service Representative VISA (Aerotek) - Austin, TX November 2019 to January 2020 Handled inbound calls from VISA customers who call regarding fraud protection. Assisted customers with verifying their transactions on their debit cards. ... - Feb 01
... Customer Service Representative VISA (Aerotek) - Austin, TX November 2019 to January 2020 Handled inbound calls from VISA customers who call regarding fraud protection. Assisted customers with verifying their transactions on their debit cards. ... - Feb 01
Customer Service Asset Protection
Houston, TX
... Detects, deters, investigates, and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Work Experience 2022-2023 Walmart – Asset Protection Investigator Protect assets ... - Jan 26
... Detects, deters, investigates, and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Work Experience 2022-2023 Walmart – Asset Protection Investigator Protect assets ... - Jan 26
Senior Management Change
Sugar Land, TX
... Director – Client/Program Management February 2011 – February 2013 Convergys Corporation www.convergys.com Managed all aspects of a complex delivery of telecom and fraud management programs of telecoms products and solutions (mainly OSS/BSS). ... - Jan 22
... Director – Client/Program Management February 2011 – February 2013 Convergys Corporation www.convergys.com Managed all aspects of a complex delivery of telecom and fraud management programs of telecoms products and solutions (mainly OSS/BSS). ... - Jan 22
Credit Analyst Financial Data
Houston, TX
... employees in the daily duties Review and access new subscriber accounts with the available risk tools Act on possible loss to fraud or credit risk case in a timely and efficient manner Review and analyze daily Payment Report for any possible fraud, ... - Jan 18
... employees in the daily duties Review and access new subscriber accounts with the available risk tools Act on possible loss to fraud or credit risk case in a timely and efficient manner Review and analyze daily Payment Report for any possible fraud, ... - Jan 18