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Fraud resumes in Houston, TX

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Resume alert Resumes 61 - 70 of 527

Customer Service Administrative Assistant

Houston, TX
... World Pay Houston, TX 10/2018-03/2020 Fraud/Disputes Advisor ● Processed debit card cancellations and reissue requests; work with third party applications; updated card status in related systems and tracked card orders. ● Provided customer service ... - 2023 Oct 02

Scrum Master / Business Analyst

Houston, TX
... Worked with the Scrum team to deliver Account, Fraud & Payment solutions for Open Banking regulatory programme. Responsibilities: Led multiple cross functional agile teams distributed geographically to deliver Account, Fraud & Payment solutions for ... - 2023 Sep 30

Quality Control Bsa Aml

Houston, TX
... current with the Patriot and the Bank Secrecy Act guidelines • Researched and analyzed account closures and identify suspected fraud • Supported various departments and the call team by restricting and setting accounts for closure • Conducted funds ... - 2023 Sep 23

Independent Insurance Claims Adjuster

Houston, TX
... Certified Scaffold Builder Adjuster- All Lines State Farm Auto ECS- Auto Catastrophe CA Fair Claims Absorb Safety Catastrophe Fraud Classic Car Insurance Fraud Staged Auto Accidents - 2023 Sep 21

Business Analyst Customer Service

Houston, TX
... WALGREENS BOOTS ALIANCE, Deerfield, IL February 2005 – April 2013 Business Analyst Conducted internal audit investigations to monitor network pharmacy claims for fraud, waste and abuse resulting in $400K in recovery recommendations in 2012. Worked ... - 2023 Sep 18

Applicants Only Client Support

Houston, TX
... you are the victim of identity theftand place a fraud alert in your file; your file containsinaccurate information as a resultof fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - 2023 Sep 15

Customer Service Assistant Manager

Baytown, TX
... • Leadership • Account management • Store management • Employee Orientation • 4G/LTE • Property Management • Communication skills • Fraud • Conflict management • Training & development • Organizational skills • Budgeting Languages • English - Expert ... - 2023 Sep 10

Customer Service Mortgage Underwriter

League City, TX
... ●Provide support with individual/investor audits and facilitated with fraud detection and prevention. ●Maintain strong knowledge of current Fannie Mae and Freddie Mac guidelines, along with investor overlays for sound underwriting decisions. Valley ... - 2023 Sep 08

High School Tax Preparer

Houston, TX
... February 2015-Current Notary Liberty Tax Service Houston, Texas, United States Administrating oaths, taking affidavits, verifying signatures, preventing fraud, maintaining notary documents, and checking signer identity and their mental awareness ... - 2023 Sep 05

PL/SQL developer, Python and Shell Scripting

Houston, TX
... Have expertise in Revenue Assurance and Fraud Management System for Telecom Operator. Expertise in Microsoft .NET Framework (3.0,3.5, 4.0, 4.5), ASP.NET, C#, VB 6.0, SQL Server and development, consuming and manipulating data using ADO.NET. ... - 2023 Sep 04
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