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Fraud resumes in Missouri City, TX

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Customer Service Administrative Assistant

Richmond, TX
... Billing Specialist/dispute specialist Association of health care management - Houston, TX May 2021 to November 2021 • Also I am a dispute and fraud specialist at AHCM • Providing services and solutions to Associations, including customer service, ... - Feb 05

Data Analyst Analytics

Houston, TX
... Data Analyst January 2020 – May 2023 Mainstone Hospitality & Security Limited London ●Co-ordinated with risk and fraud detection teams by utilising SQL to analyse customers transaction patterns. Partnered and engaged with project management office ... - Feb 02

Customer Service Specialist

Houston, TX, 77002
... Customer Service Representative VISA (Aerotek) - Austin, TX November 2019 to January 2020 Handled inbound calls from VISA customers who call regarding fraud protection. Assisted customers with verifying their transactions on their debit cards. ... - Feb 01

Customer Service Asset Protection

Houston, TX
... Detects, deters, investigates, and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Work Experience 2022-2023 Walmart – Asset Protection Investigator Protect assets ... - Jan 26

Senior Management Change

Sugar Land, TX
... Director – Client/Program Management February 2011 – February 2013 Convergys Corporation www.convergys.com Managed all aspects of a complex delivery of telecom and fraud management programs of telecoms products and solutions (mainly OSS/BSS). ... - Jan 22

Credit Analyst Financial Data

Houston, TX
... employees in the daily duties Review and access new subscriber accounts with the available risk tools Act on possible loss to fraud or credit risk case in a timely and efficient manner Review and analyze daily Payment Report for any possible fraud, ... - Jan 18

Customer Service Team Lead

Houston, TX
... oMonitored and managed monthly sales volume, team lead, up sales, handled daily risk/fraud management issues, background checks, credit reports, BBB and Lexis Nexis, Dun & Bradstreet issues, chargebacks, daily credit mix and funding reports for ... - Jan 17

Customer Care Business Administration

Houston, TX
... Fraud and Abuse Environmental Health and Safety References Gregory Patch, Vice President of Engineering 713-***-**** Lou Mattesen, Director of Sales Operations 704-***-**** Judith Ramirez, Director of Operations Order Processing 469-***-**** - Jan 15

Life Insurance Financial Manager

Houston, TX
... 22 Years of Insurance Management and Investigations Experience Business Issues Staff Leadership Investigations Management Medical Fraud Investigations Internal Audits Budget Oversight White Collar Crime Texas Insurance Code Consumer Protection Act ... - Jan 15

Risk Management Commercial Collections

Katy, TX
... Whether it's due diligence for business transactions or uncovering potential fraud within commercial entities, my investigative prowess ensures that businesses can confidently make informed decisions. My diverse skill set and extensive experience ... - Jan 12
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