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Fraud resumes in Ocala, FL

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Customer Service Team Member

Ocala, FL
... • Collaborated with claims department and industry anti-fraud organizations to resolve claims. • Evaluated accuracy and quality of data entered into agency management system. • Reviewed applications and supporting documents to verify claims ... - Apr 25

Network Administrator Help Desk

Florida
... Training program design and implementation for all of Credit Card Fraud division. • Customer Service Supervisor - Supervised staff of 15; incoming call center for Credit Card security division. • Application specialist / PC Network Setup - Microsoft ... - Apr 10

Law Enforcement Financial Institution

Florida
... These situations include, but are not limited to, a subpoena or similar legal process, fraud prevention or legal investigation, risk management and security concerns. have read the above information and agree with the disclosures noted above and ... - Mar 28

Supply Chain Business Development

The Villages, FL
... Responsible for the professional development, welfare and discipline of nine technical logistics experts and three Active duty Soldiers Sets performance standards for the Logistics Division to avoid any fraud, waste, and abuse of Government funds ... - Mar 21

Banking Associate (Part Time)

Ocala, FL
... Customer service Insight Credit Union Debit Card dispute Administrator Citizens First Bank- Debit Card Processing December 2015-May 2016 Customer Service, Data Entry, Fraud investigation processing and resolution First National Exchange Bank-Branch ... - Mar 13

Teaching, Analysis, Leading, Customer Service, Issue Resolution

Wildwood, FL, 34785
... 21st Century ROOP CV - 2 PROFESSIONAL TRAINING • Certified Management Accountant • Certified Internal Auditor • Certified Fraud Examiner • University of Florida Leadership Development Institute • Leadership Tampa (Class 2003) • Leadership Tampa Bay ... - Mar 08

Client Support Third Party

Belleview, FL
... 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 ... - Mar 05

Treasury Management Project

Ocala, FL
... Manage ACH, Sweeps, Reconciliations, Audits, Remote Deposits, Payment Portals, ACH Fraud, writing ACH Policies and Procedures. Approve and set up all new ACH clients, including Third Party Senders (TPS), by verifying documentation accuracy and ... - Jan 18

Office Manager Business Development

Ocala, FL
... • Checked amount details and fraud markers for transaction papers such as checks and money orders. • Promoted products or services to each customer to consistently achieve sales targets. • Assisted customers with setting up or closing accounts, ... - 2023 Dec 09

Customer Service Data Entry

Florida
... Insurance, Lake Mary, FL ● Primary screener for SIU Intake ● Distribute referrals received nationwide to the appropriate Fraud Case Manager ● Accountable for reconciling past due invoices for the vendors to ensure payments are processed ● Updated ... - 2023 Nov 29
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