|
Resume alert |
Resumes 1 - 10 of 26 |
Salem, NH
... Santander Bank Senior Fraud Representative • Assisted customers in resolving issues with fraud on their accounts, resulting in timely resolution, minimizing account losses, either over the phone or through online reporting . CVS Health Coordinator • ...
- Apr 06
Lawrence, MA
... Ordered Debit Cards, Credit Cards and ATM Cards for customers when they have fraud on their accounts and preparing all the paperwork for the Fraud Department. Scanned and checked all of the work at the end of each day for each individual branch. ...
- 2023 Nov 14
Derry, NH, 03038
... Team Leadership Data Management Organizational Skills Analyze information from a wide range of financial statements Fraud identification Investigation Skills Performs forensic research to trace funds and identify assets for recovery Conducts ...
- 2023 Oct 21
Haverhill, MA
... Handled various customer account maintenance (Fraud, Digital Banking issues, etc) Accounts Payable & Accounts Receivable Associate, CISCRP, Boston, MA (Nov 2020 – Sept 2022) • Processed Invoices/Bills in QuickBooks Accounting System, submitted bills ...
- 2023 Feb 20
Concord, NH, 03301
... I developed interface, extracting eligible claimants with Cobol programs for Treasury Offset Program, referring claimants that have committed fraud to US Treasury for offsetting of those debts from their Federal Tax Returns. I developed 2 interfaces ...
- 2022 Sep 17
Salem, NH, 03079
... fraud/information security; disaster recovery; business disruption/ recovery; IT hardware-software security; process management/client & information security) to arrive at an overall operational risk exposure. Responsible for establishing the ...
- 2022 Mar 11
Northwood, NH
... Responsible for conducting fraud investigations and passing along referrals to the internal fraud department to look into these cases in which they would determine if fraudulent activity warranted contacting the Department of Justice to prosecute ...
- 2021 Oct 21
Manchester, NH
... Recruited and sourced top tier professionals such as Sales, Business Development, Channel Sales and Marketing Executives with expertise in Cyber Security, Fraud Prevention and Mobile Payments. Datawatch Corporation Jan 2015 – March 2016 Senior ...
- 2020 Aug 10
Manchester, NH
... Performed pre-closing QA check over title accuracy, client credit report, debt-to-income thresholds, identity fraud report, and Fannie Mae / Freddie Mac appraisal scorecards. ●Achieved best-in-department QA scores with consistent passing marks and ...
- 2019 Nov 13
Manchester, NH
... months -Created own position within the company to locate missing/fraud accounts Customer Service/Collections Filene's - Boston, MA October 1994 to December 1996 Responsible for collecting delinquent charge account -Extensive knowledge of F.D.C.P.A. ...
- 2019 Mar 21