| Resume alert | Resumes 1 - 10 of 248 |
Team Lead Office Clerk
Charlotte, NC
... The types of wires (i.e.- Commercial Wires, International Wires and Business Banking) The fraud monitoring queue is where the wire stops if it needs a secondary review or further verification. Once the wire is pulled from queue its then investigated ... - Apr 26
... The types of wires (i.e.- Commercial Wires, International Wires and Business Banking) The fraud monitoring queue is where the wire stops if it needs a secondary review or further verification. Once the wire is pulled from queue its then investigated ... - Apr 26
Customer Service Center Agent
Charlotte, NC
... Fraud Agent. Work from home taking inbound calls and text regarding The Apple Card unauthorized transactions for Goldman Sachs. Open disputes fraud or non fraud and cases for complaints. Rotech Medical. Patient Account Specialist. Review patient ... - Apr 23
... Fraud Agent. Work from home taking inbound calls and text regarding The Apple Card unauthorized transactions for Goldman Sachs. Open disputes fraud or non fraud and cases for complaints. Rotech Medical. Patient Account Specialist. Review patient ... - Apr 23
Experienced Construction Controller
Mooresville, NC
... Identified and resolved significant business unit-level fraud by identifying, investigating, auditing, and reporting on financial inconsistencies. Business Unit Controller (1/2011 to 7/2011) Directly supported corporate controller/CFO for three ... - Apr 17
... Identified and resolved significant business unit-level fraud by identifying, investigating, auditing, and reporting on financial inconsistencies. Business Unit Controller (1/2011 to 7/2011) Directly supported corporate controller/CFO for three ... - Apr 17
Crime Scene Financial Crimes
Salisbury, NC
... Fraud Investigations: Skilled in various investigation techniques, including document review (contracts, agreements, police reports, financial statements, receipts, and so much more), internal/external database research, signature verification, ... - Apr 15
... Fraud Investigations: Skilled in various investigation techniques, including document review (contracts, agreements, police reports, financial statements, receipts, and so much more), internal/external database research, signature verification, ... - Apr 15
Customer Service United States
Charlotte, NC
... •Implementing fraud detection techniques, performing compliance reviews, credit reports, applicable ratios and other supporting documentation. Loan Adjustor Specialist- Processor/Closer •Utilize and analyze policies and procedures to make sound ... - Apr 13
... •Implementing fraud detection techniques, performing compliance reviews, credit reports, applicable ratios and other supporting documentation. Loan Adjustor Specialist- Processor/Closer •Utilize and analyze policies and procedures to make sound ... - Apr 13
Customer Service Representative
Charlotte, NC
... etiquette • Telemarketing • Windows • Sales • Relationship management • Medical terminology • Inside sales • Microsoft Excel • Fraud prevention and detection • Cash register • Research • Financial services • Clerical experience • Retail sales • ... - Apr 04
... etiquette • Telemarketing • Windows • Sales • Relationship management • Medical terminology • Inside sales • Microsoft Excel • Fraud prevention and detection • Cash register • Research • Financial services • Clerical experience • Retail sales • ... - Apr 04
Subject Matter Expert
Charlotte, NC
... Identified suspect fraud claims and made decision on how to handle claim. CPA Coordinator at Fedex Trade Networks, Tonawanda August 2002 — July 2007 Liaison between Fedex and United States Customs 8/02-02/2007 • Perform release and classification of ... - Apr 02
... Identified suspect fraud claims and made decision on how to handle claim. CPA Coordinator at Fedex Trade Networks, Tonawanda August 2002 — July 2007 Liaison between Fedex and United States Customs 8/02-02/2007 • Perform release and classification of ... - Apr 02
Human Rights Legal Assistant
Charlotte, NC
... trade, Commercial Fraud & Counterfeiting Technical Proficiency Microsoft Office Suite 365: Word, Excel, Access, Page Maker, Publisher, PowerPoint, X-Press, Outlook, CompTIA A+ (Troubleshooting services and configuring computers for Business). ... - Mar 25
... trade, Commercial Fraud & Counterfeiting Technical Proficiency Microsoft Office Suite 365: Word, Excel, Access, Page Maker, Publisher, PowerPoint, X-Press, Outlook, CompTIA A+ (Troubleshooting services and configuring computers for Business). ... - Mar 25
Real Estate North Carolina
Charlotte, NC
... Realtors • Contract Negotiations • Real Estate Management • Sales & Marketing • Social Networking • Fraud/Criminal Investigation • Market Research & Analysis • Customer Service Excellence • Financial Budgeting & Reporting • Property Laws Enforcement - Mar 21
... Realtors • Contract Negotiations • Real Estate Management • Sales & Marketing • Social Networking • Fraud/Criminal Investigation • Market Research & Analysis • Customer Service Excellence • Financial Budgeting & Reporting • Property Laws Enforcement - Mar 21
Digital Marketing Product
Charlotte, NC
... 2019 Senior Vice President of Digital Fraud Alert Communication and Marketing Strategies Lead a team who drove marketing and communication initiatives for fraud protection strategies, targeting retail consumer, Preferred and Small Business clients. ... - Mar 18
... 2019 Senior Vice President of Digital Fraud Alert Communication and Marketing Strategies Lead a team who drove marketing and communication initiatives for fraud protection strategies, targeting retail consumer, Preferred and Small Business clients. ... - Mar 18