| Resume alert | Resumes 21 - 30 of 1028 |
Regulatory Compliance Risk Management
Allen, TX
Roddrick Thigpen Lead Compliance Officer Location: Dallas, TX / Jackson, MS Availability: Immediately Email: ad4qdl@r.postjobfree.com Phone: 945-***-**** Professional Summary First Party Fraud, ATO (account takeover) EFE (elder fraud exploration), ... - Apr 02
Roddrick Thigpen Lead Compliance Officer Location: Dallas, TX / Jackson, MS Availability: Immediately Email: ad4qdl@r.postjobfree.com Phone: 945-***-**** Professional Summary First Party Fraud, ATO (account takeover) EFE (elder fraud exploration), ... - Apr 02
Scrum Master Project Management
Frisco, TX
... Lead the Actimize Enterprise Fraud Detection tool integration testing team. Developed high level test plans and coordinated with business users to create use case diagrams and UI Specifications. Requirement gathering, analysis & documentation of ... - Mar 27
... Lead the Actimize Enterprise Fraud Detection tool integration testing team. Developed high level test plans and coordinated with business users to create use case diagrams and UI Specifications. Requirement gathering, analysis & documentation of ... - Mar 27
Customer Service Team Leader
Fort Worth, TX
... • IT (2 years) • Accounting (2 years) • Debt collector (3 years) • Collections (3 years) • Basic math • POS • Upselling • Fraud • Banking • Analysis skills • Financial services • Advocate (1 year) • Basic life support (1 year) • Sales • Customer ... - Mar 27
... • IT (2 years) • Accounting (2 years) • Debt collector (3 years) • Collections (3 years) • Basic math • POS • Upselling • Fraud • Banking • Analysis skills • Financial services • Advocate (1 year) • Basic life support (1 year) • Sales • Customer ... - Mar 27
AML/FRAUD/BSA Analyst
Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
Data Analyst Business
Allen, TX
... Along with all, monitor all types of any Fraud or Risk related issues and activities being done throughout with the data being used and presented Utilization of Business Intelligence Tools Daily SCRUM Calls Gap Analysis, KANBAN JIRA stories, JIRA ... - Mar 26
... Along with all, monitor all types of any Fraud or Risk related issues and activities being done throughout with the data being used and presented Utilization of Business Intelligence Tools Daily SCRUM Calls Gap Analysis, KANBAN JIRA stories, JIRA ... - Mar 26
Patient Care Representative, Quality Assurance, Funding Analyst, Fraud
Dallas, TX
... Capital One Auto Finance Fraud Prevention Specialist September 2017 to May 2018 • Investigate credit bureau alerts reported on Equifax, Experian and TransUnion. • Social Security verification. • Research Suspicious activity reports and OFAC alerts. ... - Mar 24
... Capital One Auto Finance Fraud Prevention Specialist September 2017 to May 2018 • Investigate credit bureau alerts reported on Equifax, Experian and TransUnion. • Social Security verification. • Research Suspicious activity reports and OFAC alerts. ... - Mar 24
Customer Service Representative
Dallas, TX
... Skills Customer services Documentation and reporting Writing skills Account management Multi-line phone talent POS systems expert Complaint resolution Dispute Resolution Risk Assessment Fraud detection Work History Customer Service Chat ... - Mar 24
... Skills Customer services Documentation and reporting Writing skills Account management Multi-line phone talent POS systems expert Complaint resolution Dispute Resolution Risk Assessment Fraud detection Work History Customer Service Chat ... - Mar 24
Spring Boot Web Services
Frisco, TX
... Utilized concepts of ethical hacking Credit Card Fraud Detection, Applied Artificial Intelligence and Machine Learning Oct 2023 – Dec 2023 Developed Python program to create three models: logistic regression, KNN, and decision trees. Extracted data ... - Mar 23
... Utilized concepts of ethical hacking Credit Card Fraud Detection, Applied Artificial Intelligence and Machine Learning Oct 2023 – Dec 2023 Developed Python program to create three models: logistic regression, KNN, and decision trees. Extracted data ... - Mar 23
Bilingual Client Specialist
Dallas, TX, 75227
... · Filed fraud claims, closed out loss or stolen debit cards, replacements issued. Open and closed accts based on clients needs. EDUCATION CERTIFIED MEDICAL ASSISTANT - MEDVANCE INSTITUTE 2009-2010 GRAND PRAIRIE HIGH SCHOOL - DIPLOMA - Mar 21
... · Filed fraud claims, closed out loss or stolen debit cards, replacements issued. Open and closed accts based on clients needs. EDUCATION CERTIFIED MEDICAL ASSISTANT - MEDVANCE INSTITUTE 2009-2010 GRAND PRAIRIE HIGH SCHOOL - DIPLOMA - Mar 21
Customer Service Delivery Driver
Dallas, TX
... • Investigated complex or high-value claims to identify discrepancies and fraud indicators. • Provided customer service by responding promptly to inquiries from claimants regarding their benefits or coverage. • Maintained detailed records of all ... - Mar 20
... • Investigated complex or high-value claims to identify discrepancies and fraud indicators. • Provided customer service by responding promptly to inquiries from claimants regarding their benefits or coverage. • Maintained detailed records of all ... - Mar 20