| Resume alert | Resumes 41 - 50 of 527 |
Sales Associate Leader
Houston, TX
... Monitored customers for signs of fraud and theft to prevent store losses. Monitored aisles, restocked store shelves, organized store products, and cleaned spills. Assisted cashiers and customers with locating products, checking prices, and tracking ... - 2023 Nov 25
... Monitored customers for signs of fraud and theft to prevent store losses. Monitored aisles, restocked store shelves, organized store products, and cleaned spills. Assisted cashiers and customers with locating products, checking prices, and tracking ... - 2023 Nov 25
Mortgage Loan Real Estate
Spring, TX, 77373
... •Review and analyze loan files for potential fraud based upon loan structure, signature discrepancies, and other possible “red flags” that may support wrongful representation. •Review documents and audit final funding numbers, sometimes for closing ... - 2023 Nov 16
... •Review and analyze loan files for potential fraud based upon loan structure, signature discrepancies, and other possible “red flags” that may support wrongful representation. •Review documents and audit final funding numbers, sometimes for closing ... - 2023 Nov 16
Customer Service Security Services
Houston, TX
... Process deductible payments and also review claims for possible fraud. Acting Supervisor that takes over escalations and complaints from customers. I also advise frontline employees Server/Cashier GRINGO'S MEXICAN KITCHEN - Spring, TX June 2017 to ... - 2023 Nov 14
... Process deductible payments and also review claims for possible fraud. Acting Supervisor that takes over escalations and complaints from customers. I also advise frontline employees Server/Cashier GRINGO'S MEXICAN KITCHEN - Spring, TX June 2017 to ... - 2023 Nov 14
Customer Service Representative
Houston, TX
... complaint resolution, general and technical cellular switch assistance including: suggestive selling/pre-sales, rate plan analysis, payment information, fraud intervention, equipment upgrade, volume use monitoring, credit awarding, usage history, ... - 2023 Nov 14
... complaint resolution, general and technical cellular switch assistance including: suggestive selling/pre-sales, rate plan analysis, payment information, fraud intervention, equipment upgrade, volume use monitoring, credit awarding, usage history, ... - 2023 Nov 14
Customer Service Rep
Houston, TX
... • 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 ... - 2023 Nov 14
... • 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 ... - 2023 Nov 14
Risk Management Anti Money
Houston, TX
... Promulgated an effective risk response strategy that reduced instances of fraud by 20% within 18 months. Additional Experience Internal Auditor, United Bank for Africa (Uba), Benin Republic, Sep 2012 – Mar 2013 Internal Control Officer, United Bank ... - 2023 Nov 13
... Promulgated an effective risk response strategy that reduced instances of fraud by 20% within 18 months. Additional Experience Internal Auditor, United Bank for Africa (Uba), Benin Republic, Sep 2012 – Mar 2013 Internal Control Officer, United Bank ... - 2023 Nov 13
Business Development Accounts Payable
Sugar Land, TX
... Identified potential risks associated with credit card fraud and set PCI compliance standards and certification. SUMMARY Results-driven sales and business development leader with a talent for fostering strong relationships, spotting market ... - 2023 Nov 13
... Identified potential risks associated with credit card fraud and set PCI compliance standards and certification. SUMMARY Results-driven sales and business development leader with a talent for fostering strong relationships, spotting market ... - 2023 Nov 13
Scrum Master Project Management
Houston, TX
... for 2 digital payments teams supporting and developing new features for Incident response, digital payments processing and fraud prevention ● Proficiently facilitated essential Scrum ceremonies, including sprint planning, backlog refinement, daily ... - 2023 Nov 11
... for 2 digital payments teams supporting and developing new features for Incident response, digital payments processing and fraud prevention ● Proficiently facilitated essential Scrum ceremonies, including sprint planning, backlog refinement, daily ... - 2023 Nov 11
Customer Service High School
Houston, TX
... -**** Attorney General’s Consumer Protection Hotline Consumer complaints against individual or business (1-800-***-**** Consumer Fraud Harris County DA 713-***-**** HUD Office Fair Housing and Equal Opportunity Investigates illegal discrimination in ... - 2023 Nov 10
... -**** Attorney General’s Consumer Protection Hotline Consumer complaints against individual or business (1-800-***-**** Consumer Fraud Harris County DA 713-***-**** HUD Office Fair Housing and Equal Opportunity Investigates illegal discrimination in ... - 2023 Nov 10
Fraud Analyst High Risk
Houston, TX
OPEYEMI IJIWOLE ad0zor@r.postjobfree.com 443-***-**** Houston, Texas 77077 Summary Highly organized AML/KYC/Fraud Analyst with 5years of working experience in the banking sector. Proficient in Transaction monitoring, High risk review, SAR drafting, ... - 2023 Nov 09
OPEYEMI IJIWOLE ad0zor@r.postjobfree.com 443-***-**** Houston, Texas 77077 Summary Highly organized AML/KYC/Fraud Analyst with 5years of working experience in the banking sector. Proficient in Transaction monitoring, High risk review, SAR drafting, ... - 2023 Nov 09