Post Job Free

Fraud resumes in Omaha, NE

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 11 - 20 of 66

Scrum Master Project Manager

Omaha, NE
... FIRST DATA CORPORATION, Omaha, NE Director – Distributed Fraud and Paypoint Product Applications Sep 2013 to Oct 2014 Led an IT team of 21 consisting of system analysts, programmers, and offshore developers and oversaw various project team functions ... - 2023 Aug 28

Front End Set Up

Omaha, NE
... Handled cash with high accuracy and took care to check bills for fraud. Used POS system to enter orders, process payments and issue receipts. Operated cash register to record transactions accurately and efficiently. Worked with floor team and ... - 2023 Aug 18

Data Analyst Science

Omaha, NE
... Executed under cover surveillance, background checks and insurance fraud investigations. Security Supervisor, Military Police (E6) U.S Navy - San Diego, CA February 1998 to December 2007 • Managed Security Teams consisting of over 96 personnel in ... - 2023 Aug 16

Fraud Analyst

Omaha, NE
Julie Chapman 402-***-**** adyah0@r.postjobfree.com Council Bluffs, IA 51503 SUMMARY I have over 10 years of work experience in fraud investigations, customer service, and compliance across various industries and platforms. My mission is to protect ... - 2023 Jul 13

Administrative Assistant Safety

Omaha, NE
... • Worked in Fraud Department taking incoming calls on account shut downs and money holds. • Reviewed user end agreements with customers. WEST CORPORATION - Omaha, Nebraska; 2005 Performance Assessment Liaison • Co-designed and co-developed the first ... - 2023 Jun 02

BSA/Aml Analyst, Operations Associate, G/L balancing, CTR & SAR filing

Omaha, NE
... Research was done on behalf of members as victim of potential fraud as well as the credit union as a potential victim. Reviewed and processed Remote Deposit Items, while being alert to fraud and scams. Maintained orderly and detailed case files and ... - 2023 Apr 05

Tech Support Customer Service

Council Bluffs, IA, 51501
... scripted information Followed company guidelines Harvey Nash April 2021 to January 2022, Omaha Ne Jobs Abuse Associate Review cased and jobs for fraudulent activities Confirm validity of profiles and jobs Used multiple systems for fraud detection. ... - 2023 Mar 25

Service Representative Processing Specialist

Omaha, NE
... Professional Experience Fiserv – Omaha, NE Fraud Investigations/Senior Processing Specialist – 02/2019 to present Responsible for the time sensitive processing of fraudulent cases based on both banking and the various credit card associations', ... - 2023 Mar 02

Program Manager Instructor

Omaha, NE
... Fraud prevention course. Instructor. Program Manager. Fraud Prevention expert for SAMBA financial group. Anti money laundering course. Program Manager. Instructor. Compliance course. Program Manager. Instructor. Risk management course. Instructor. ... - 2023 Jan 31

Mortgage Processor, Loan officer and HELOC Underwriter.

Papillion, NE
... I am proficient in other areas such as: Fraud detection, Regulatory Compliance, Salesforce, Equifax, Encompass and Nautilus. I am a goal oriented and extremely organized individual who strives to exceed standards and expectations. - 2023 Jan 02
Previous 1 2 3 4 5 6 7 Next