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Fraud resumes in Houston, TX

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Resume alert Resumes 21 - 30 of 527

Customer Service Team Lead

Houston, TX
... oMonitored and managed monthly sales volume, team lead, up sales, handled daily risk/fraud management issues, background checks, credit reports, BBB and Lexis Nexis, Dun & Bradstreet issues, chargebacks, daily credit mix and funding reports for ... - Jan 17

Talent Acquisition Team Members

Spring, TX
... Conducted account transactions accurately and efficiently while minimizing errors and reducing fraud. Actively engaged in meaningful financial conversations with customers to understand their needs. Introduced customers to bankers when appropriate, ... - Jan 16

Customer Care Business Administration

Houston, TX
... Fraud and Abuse Environmental Health and Safety References Gregory Patch, Vice President of Engineering 713-***-**** Lou Mattesen, Director of Sales Operations 704-***-**** Judith Ramirez, Director of Operations Order Processing 469-***-**** - Jan 15

Life Insurance Financial Manager

Houston, TX
... 22 Years of Insurance Management and Investigations Experience Business Issues Staff Leadership Investigations Management Medical Fraud Investigations Internal Audits Budget Oversight White Collar Crime Texas Insurance Code Consumer Protection Act ... - Jan 15

Human Resources Resource

Houston, TX
... Businesses rely on Equifax for consumer and business credit intelligence, portfolio management, and fraud detection. • Contributed to the integrity and market value of a database that includes over 57 million consumer files • Maintained profit ... - Jan 11

Business Analyst Development

Houston, TX
... Mitigated fraud risks by accurately verifying requested banking updates through legitimate sources, utilizing systems such as Coupa and Oracle to ensure compliance with established fraud mitigation procedures. Facilitated effective communication and ... - Jan 10

Patient Care Quality Assurance

Houston, TX
... Chase, Houston TX 2009 – 2011 Fraud Risk Operator Analyst Support the strategic development and execution of early upstream fraud detection, prevention, mitigation, and investigative analysis consistent with established risk model procedures, while ... - Jan 09

Branch Manager, VP / Business Development

Houston, TX
... • Balance Daily, locating outages in order to avoid possible losses of money through fraud or error Maintain compliance daily and monthly by making sure all policies and procedures are followed acceding to company and government rules and guidelines ... - Jan 09

Project Manager Sales Representative

Houston, TX
... by various insurance companies • Conduct in person interviews, written and recorded statements • Complete written investigative reports • Ascertain relevant issues such as material misrepresentation, coverage, exclusions, fraud and red flags. ... - Jan 08

Service Rep Support Representative

Southwest Houston, TX, 77401
... • Chat via online Portal, Text, Email Remote Online Banking Fraud Support Zions Bank / Amegy Tx - Houston, TX December 2015 to January 2022 • QuickBooks Support for banking customers reconciling financial activities • Enter commands and observe ... - Jan 08
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