| Resume alert | Resumes 51 - 60 of 239 |
Communications Operator Data Entry
Miami, FL
... Dispute Resolution Specialist Sitel - Pompano Beach, FL February 2017 to August 2020 Work with clients who have concerns File disputes for cardholders Create fraud cases and ship new cards also update cardholder information Provided solutions that ... - 2022 Nov 19
... Dispute Resolution Specialist Sitel - Pompano Beach, FL February 2017 to August 2020 Work with clients who have concerns File disputes for cardholders Create fraud cases and ship new cards also update cardholder information Provided solutions that ... - 2022 Nov 19
Reservation Agent Front Desk
Miami, FL
... 07/2014 To maintain the integrity of Indian Gaming by continuously monitoring the gaming areas and making sure that violations such as house rules, policy, procedures, cheating, collusion, fraud, theft, and gaming violations are not being committed. ... - 2022 Oct 30
... 07/2014 To maintain the integrity of Indian Gaming by continuously monitoring the gaming areas and making sure that violations such as house rules, policy, procedures, cheating, collusion, fraud, theft, and gaming violations are not being committed. ... - 2022 Oct 30
Call Center Customer Service
Miami, FL
... Risk / Lending / Fraud / Compliance Expert in the discipline of risk management with a focus on profitability using decision modeling based on automation and mathematical probability using empirical data. Expertise across all risk units: ... - 2022 Oct 17
... Risk / Lending / Fraud / Compliance Expert in the discipline of risk management with a focus on profitability using decision modeling based on automation and mathematical probability using empirical data. Expertise across all risk units: ... - 2022 Oct 17
Economist, sales,customer service management, banking,data
Miami, FL
... Demonstrated expertise in identifying and mitigating potential fraud and transaction risks. Warmly welcomed customers and offered pleasant service during entire transaction, which improved satisfaction ratings by 85%. Offered to take on additional ... - 2022 Sep 06
... Demonstrated expertise in identifying and mitigating potential fraud and transaction risks. Warmly welcomed customers and offered pleasant service during entire transaction, which improved satisfaction ratings by 85%. Offered to take on additional ... - 2022 Sep 06
Environmental Project Safety Specialist
Miami, FL
... Cash Vault Storage and Balancing verification and Counterfeit Detection Continued education on current banking and financial laws through periodic training classes on Bank Secrecy Act, Patriot Act, AML (Anti money Laundering), Risk Awareness, Fraud ... - 2022 Aug 31
... Cash Vault Storage and Balancing verification and Counterfeit Detection Continued education on current banking and financial laws through periodic training classes on Bank Secrecy Act, Patriot Act, AML (Anti money Laundering), Risk Awareness, Fraud ... - 2022 Aug 31
Financial Officer Chief
Miami Lakes, FL
... #8286061 Association of Certified Fraud Examiners (CFE) #656917 Association of International Certified Professional Accountants. (AICPA) #5638618 Certified Designated Representative California Board of Pharmacy. #20860 Chartered Accountant. Sigma ... - 2022 Aug 26
... #8286061 Association of Certified Fraud Examiners (CFE) #656917 Association of International Certified Professional Accountants. (AICPA) #5638618 Certified Designated Representative California Board of Pharmacy. #20860 Chartered Accountant. Sigma ... - 2022 Aug 26
Data Analyst
Hollywood, FL, 33027
... EXPERTISE IN: Anti-Money Laundering Legal Analysis/Research Contracts Client Relationship Management Anti-Bribery, Corruption, and Fraud Presentation Sanctions Office Management Tax Law Investigations Bank Secrecy Act (BSA) Laws Auditing ... - 2022 Aug 18
... EXPERTISE IN: Anti-Money Laundering Legal Analysis/Research Contracts Client Relationship Management Anti-Bribery, Corruption, and Fraud Presentation Sanctions Office Management Tax Law Investigations Bank Secrecy Act (BSA) Laws Auditing ... - 2022 Aug 18
Front Desk Data Entry
Miami, FL
... Conversations with Skill and Confidence - September 2019 Workplace Harassment Prevention for Employee - August 2019 Fraud, Waste and Abuse - June 2019 Hearing Screen Training June 2019 OSHA Training – October 2021 SKILLS Great communication ... - 2022 May 02
... Conversations with Skill and Confidence - September 2019 Workplace Harassment Prevention for Employee - August 2019 Fraud, Waste and Abuse - June 2019 Hearing Screen Training June 2019 OSHA Training – October 2021 SKILLS Great communication ... - 2022 May 02
Corporate Paralegal Researcher
Miami, FL
... - with a particular focus on financial fraud Involuntary Bankruptcy Corporate Governance - SEC Related Matters - 2022 Feb 06
... - with a particular focus on financial fraud Involuntary Bankruptcy Corporate Governance - SEC Related Matters - 2022 Feb 06
Noncommissioned Officer Sergeant Major
Miami Gardens, FL
... , Clearance: Top Secret- SCI Lead and oversee professional staff in planning and conducting inquiries into possible violations of laws, rules and regulations, mismanagement, fraud, gross waste of funds, and abuse of authority within the Office. ... - 2021 Oct 01
... , Clearance: Top Secret- SCI Lead and oversee professional staff in planning and conducting inquiries into possible violations of laws, rules and regulations, mismanagement, fraud, gross waste of funds, and abuse of authority within the Office. ... - 2021 Oct 01