| Resume alert | Resumes 11 - 20 of 503 |
Assistant Vice President Fraud
Houston, TX
... Assistant Vice President – Merchant Risk 281-***-**** – ad345a@r.postjobfree.com Payment Services Risk Management Risk Data Analytics and Reporting Regulatory Compliance SQL Data Query Search Performance Monitoring and Reporting Fraud Prevention ... - Mar 05
... Assistant Vice President – Merchant Risk 281-***-**** – ad345a@r.postjobfree.com Payment Services Risk Management Risk Data Analytics and Reporting Regulatory Compliance SQL Data Query Search Performance Monitoring and Reporting Fraud Prevention ... - Mar 05
Customer Support Project Management
Pasadena, TX
... Practices and encourages loss/fraud prevention measures. Focused approach to troubleshooting processes for optimal results and conflict resolution. Demonstrates broad knowledge of business fundamentals/competency (Mission, Service, and Visual ... - Mar 04
... Practices and encourages loss/fraud prevention measures. Focused approach to troubleshooting processes for optimal results and conflict resolution. Demonstrates broad knowledge of business fundamentals/competency (Mission, Service, and Visual ... - Mar 04
Customer Service Specialist Ii
Houston, TX, 77077
... Communicated fraud concerns for review. Check payment status for various customers. Complete continuing education as required for Texas license. Advise liability and discuss the rules of the road. Speak to adverse carriers about claim status and set ... - Feb 27
... Communicated fraud concerns for review. Check payment status for various customers. Complete continuing education as required for Texas license. Advise liability and discuss the rules of the road. Speak to adverse carriers about claim status and set ... - Feb 27
Sr. Database and Systems Consult/Developer
Houston, TX
... Development and Application support for OLTP, web based, OLAP applications including stock brokerage management systems, loan reporting systems, check imaging and archiving, lockbox operations, fraud management, Seibel, international check ... - Feb 27
... Development and Application support for OLTP, web based, OLAP applications including stock brokerage management systems, loan reporting systems, check imaging and archiving, lockbox operations, fraud management, Seibel, international check ... - Feb 27
Retired Federal Agent
Houston, TX, 77002
... The natural expansion of this relationship resulted in the creation of the first Financial Fraud Investigative Group with HSI in Houston, Texas. Initiated contact and created working relationships with several foreign law enforcement agencies that ... - Feb 21
... The natural expansion of this relationship resulted in the creation of the first Financial Fraud Investigative Group with HSI in Houston, Texas. Initiated contact and created working relationships with several foreign law enforcement agencies that ... - Feb 21
Accounting Clerk Finance Assistant
Rosenberg, TX
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - Feb 21
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - Feb 21
Project Management Manager
Katy, TX
... Subject matter expert in Initiating action for fraud cases and ensuring severe level cases were resolved. Resolved problems to maintain standards of services provided and offered correct solutions. • Escalated severe issues to concerned leadership ... - Feb 15
... Subject matter expert in Initiating action for fraud cases and ensuring severe level cases were resolved. Resolved problems to maintain standards of services provided and offered correct solutions. • Escalated severe issues to concerned leadership ... - Feb 15
Talent Acquisition Human Resources
Houston, TX
... • Led team of 15 individuals to meet sourcing/recruiting metrics of a variety requisitions linked to finance professionals with experience in SARs reviews, compliance investigators, Anti-Money Laundering, fraud professionals, etc. by pulling data ... - Feb 14
... • Led team of 15 individuals to meet sourcing/recruiting metrics of a variety requisitions linked to finance professionals with experience in SARs reviews, compliance investigators, Anti-Money Laundering, fraud professionals, etc. by pulling data ... - Feb 14
Customer Service Account
Katy, TX
... Jordan, Stellar Bank •Purchase verifications on debit cards, prepared monthly status reports, and monitor customer account security •Manage fraud, monitor fraud trends, and adjust fraud strategies to prevent disproportionate losses •Preform SPC ... - Feb 10
... Jordan, Stellar Bank •Purchase verifications on debit cards, prepared monthly status reports, and monitor customer account security •Manage fraud, monitor fraud trends, and adjust fraud strategies to prevent disproportionate losses •Preform SPC ... - Feb 10
Data Processing Sql Server
Houston, TX, 77002
... combined with PySpark resulting in a highly scalable data processing environment that handled large volumes of financial data, improved processing efficiency by 50%, and enabled real-time analysis for risk assessment and fraud detection. ... - Feb 07
... combined with PySpark resulting in a highly scalable data processing environment that handled large volumes of financial data, improved processing efficiency by 50%, and enabled real-time analysis for risk assessment and fraud detection. ... - Feb 07