| Resume alert | Resumes 31 - 40 of 527 |
Customer Service Rep
Houston, TX
... • Fraud experience in card operations preferred. • Participate in department initiatives to improve efficiencies. • Must stay up-to-date on changing fraud trends. • Document details of calls & customer interactions in the appropriate systems • ... - Jan 07
... • Fraud experience in card operations preferred. • Participate in department initiatives to improve efficiencies. • Must stay up-to-date on changing fraud trends. • Document details of calls & customer interactions in the appropriate systems • ... - Jan 07
Quality Assurance Risk Management
Houston, TX
... for banking regulatory compliance anti money laundering ( AML ) look-back engagements for Fortune 100 banks and tier 1 financial institutions, analyze transaction-monitoring records for compliance fraud across global retail and commercial lines; ... - Jan 04
... for banking regulatory compliance anti money laundering ( AML ) look-back engagements for Fortune 100 banks and tier 1 financial institutions, analyze transaction-monitoring records for compliance fraud across global retail and commercial lines; ... - Jan 04
United States Specialist Iii
Houston, TX
... Monitor all wires for potential fraud. *Responsible for managing the filing, correspondence, scheduling and coordinating functions to assure a smooth operational flow. *Responsible for assistant duties such as but not limited to: travel, expense ... - 2023 Dec 16
... Monitor all wires for potential fraud. *Responsible for managing the filing, correspondence, scheduling and coordinating functions to assure a smooth operational flow. *Responsible for assistant duties such as but not limited to: travel, expense ... - 2023 Dec 16
Customer Service Business Development
Missouri City, TX
... Managed large account of dealers, reviewing their credit risk and analysis to make sure funds for vehicles purchased are accurate to the bill of sale and free of fraud. Tracking inventory of approximately 100 cars per day using Auto soft ... - 2023 Dec 12
... Managed large account of dealers, reviewing their credit risk and analysis to make sure funds for vehicles purchased are accurate to the bill of sale and free of fraud. Tracking inventory of approximately 100 cars per day using Auto soft ... - 2023 Dec 12
Project Management Billing Specialist
Houston, TX
... SKILLS ●Partnership Development ●Risk Management ●Project Management PMP® ●Grant Administration Officer ●Fraud, Waste and Abuse ●Strong familiarity with emergency planning and crisis management ●Supervision & Leadership ●Business Continuity ... - 2023 Dec 11
... SKILLS ●Partnership Development ●Risk Management ●Project Management PMP® ●Grant Administration Officer ●Fraud, Waste and Abuse ●Strong familiarity with emergency planning and crisis management ●Supervision & Leadership ●Business Continuity ... - 2023 Dec 11
Devops Engineer Aws Cloud
Richmond, TX, 77406
... Promoted a zero-tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal. EDUCATION: BSc Information Technology (Arizona state university) CERTIFICATION: AWS Certified Solutions Architect Associate ... - 2023 Dec 11
... Promoted a zero-tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal. EDUCATION: BSc Information Technology (Arizona state university) CERTIFICATION: AWS Certified Solutions Architect Associate ... - 2023 Dec 11
Compliance Specialist Transaction Monitoring
Houston, TX
... My job was to review all types of currency-related transactions and monitor customers’ financial activities to identify fraud. I also participated in onboarding new customers and reviewed the existing customers periodically to ensure their ... - 2023 Dec 06
... My job was to review all types of currency-related transactions and monitor customers’ financial activities to identify fraud. I also participated in onboarding new customers and reviewed the existing customers periodically to ensure their ... - 2023 Dec 06
Software QA Analyst/Business Analyst/Financial Analyst
South Main, TX, 77054
... Allegation Platform CDDG – Consumer Due Diligence Group FACS – Fraud, Audit, Credit, Physical Security SHRP - Enterprise Shared Risk Platform Preparation and conduct of QA reviews and development/execution of test plans and test design steps. ... - 2023 Nov 30
... Allegation Platform CDDG – Consumer Due Diligence Group FACS – Fraud, Audit, Credit, Physical Security SHRP - Enterprise Shared Risk Platform Preparation and conduct of QA reviews and development/execution of test plans and test design steps. ... - 2023 Nov 30
Legal Assistant Customer Service
Houston, TX
... I work for the fraud department, so we identify and assess customers needs to achieve certification and I would build sustainable relationships and trust with customers accounts through open an interactive communication, provide accurate, valid and ... - 2023 Nov 27
... I work for the fraud department, so we identify and assess customers needs to achieve certification and I would build sustainable relationships and trust with customers accounts through open an interactive communication, provide accurate, valid and ... - 2023 Nov 27
Real Estate Internal Auditor
Cypress, TX
... In addition to Juris Doctor degree (licensed in both Texas and Mississippi), also hold a Master’s in Occupational Safety and Health, as well as Certified Internal Auditor and Certified Fraud Examiner designations. KEY BUSINESS STRENGTHS PROFESSIONAL ... - 2023 Nov 27
... In addition to Juris Doctor degree (licensed in both Texas and Mississippi), also hold a Master’s in Occupational Safety and Health, as well as Certified Internal Auditor and Certified Fraud Examiner designations. KEY BUSINESS STRENGTHS PROFESSIONAL ... - 2023 Nov 27