| Resume alert | Resumes 1 - 10 of 238 |
Data Entry Clerk
Miami, FL, 33167
... Assisted in charge back analyzation and fraud investigation with senior management. Daily communication with specialty departments of credit card companies. Use of spreadsheets and inhouse software collecting data and recording transactions. 2009 – ... - Apr 18
... Assisted in charge back analyzation and fraud investigation with senior management. Daily communication with specialty departments of credit card companies. Use of spreadsheets and inhouse software collecting data and recording transactions. 2009 – ... - Apr 18
Medical Courier Compliance Analyst
North Miami, FL
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ... - Apr 17
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ... - Apr 17
3 1 4
The Hammocks, FL, 33186
... •Hired and train personnel 07/2007-03/2010 Digitex – Abby Bank Madrid, Spain Fraud detection team •Investigate cases with the costumers •Block the cards or release it, depending the case •Training on costumer assistance and new stiles of cards ... - Apr 06
... •Hired and train personnel 07/2007-03/2010 Digitex – Abby Bank Madrid, Spain Fraud detection team •Investigate cases with the costumers •Block the cards or release it, depending the case •Training on costumer assistance and new stiles of cards ... - Apr 06
Litigation Paralegal
Miami, FL
... • Drafted highly articulate legal motions such as such as Motions to Compel: Discovery, Depositions, Inspections and Entry Upon Land, Motions for Fraud on the Court, Motions to Enforce Settlement, and Motions for Leave to Amend; pre-trial and trial ... - Mar 29
... • Drafted highly articulate legal motions such as such as Motions to Compel: Discovery, Depositions, Inspections and Entry Upon Land, Motions for Fraud on the Court, Motions to Enforce Settlement, and Motions for Leave to Amend; pre-trial and trial ... - Mar 29
Social Media Ms Office
Miami, FL
... Audit and internal control fraud detection courses, November 2005. Business training and management course for entrepreneurs, October 2019. Languages English (basic) Spanish (native) - References available upon request – - Mar 27
... Audit and internal control fraud detection courses, November 2005. Business training and management course for entrepreneurs, October 2019. Languages English (basic) Spanish (native) - References available upon request – - Mar 27
Business Development Content Writer
Miami, FL, 33185
... Trained staff in e-commerce practices, fraud prevention, and platforms like Authorize.net and PayPal. Oversaw reputation management customer service and addressed chargebacks, implementing measures to prevent fraudulent activities. Led digital ... - Mar 23
... Trained staff in e-commerce practices, fraud prevention, and platforms like Authorize.net and PayPal. Oversaw reputation management customer service and addressed chargebacks, implementing measures to prevent fraudulent activities. Led digital ... - Mar 23
Financial Services Regulatory Affairs
Miami, FL
... Investigated capacity, condition, character, capital, and fraud by reviewing overall complex real estate loans. Analyze credit information to determine the risk involved in corporate lending and prepare reports of findings. Analyzing guarantor ... - Mar 20
... Investigated capacity, condition, character, capital, and fraud by reviewing overall complex real estate loans. Analyze credit information to determine the risk involved in corporate lending and prepare reports of findings. Analyzing guarantor ... - Mar 20
Quality Assurance Compliance Director
Miami, FL, 33138
... Adept at partnering with cross-functional teams to monitor data, identify outliers that may indicate fraud and abuse, and perform routine compliance audits. History of success in creating and implementing policies and procedures and training ... - Mar 05
... Adept at partnering with cross-functional teams to monitor data, identify outliers that may indicate fraud and abuse, and perform routine compliance audits. History of success in creating and implementing policies and procedures and training ... - Mar 05
Customer Service Representative
Miami, FL
... issues and communicate solutions and steps to customers, pharmacies, and physicians with prescription orders and reorders Fraud Account Supervisor Capital One Bank - Pompano, FL August 2014 – January 2016 Investigated account activity and identity ... - Feb 22
... issues and communicate solutions and steps to customers, pharmacies, and physicians with prescription orders and reorders Fraud Account Supervisor Capital One Bank - Pompano, FL August 2014 – January 2016 Investigated account activity and identity ... - Feb 22
Senior Accountant Accounts Payable
Miami, FL
... improvements in the Claims and Fraud investigation functions - Supported the compliance team in special projects - Collaborate with cross-functional teams to update policies and procedures in response to regulatory changes and business needs. ... - Feb 21
... improvements in the Claims and Fraud investigation functions - Supported the compliance team in special projects - Collaborate with cross-functional teams to update policies and procedures in response to regulatory changes and business needs. ... - Feb 21