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Omaha, NE, 68144
... EMPLOYMENT FIRST DATA CORPORPATION, Omaha, NE 1995-2010 First Data is a Fortune 300 company that provides payment processing, fraud detection, statement and a variety of related services for the credit card industry Director of Risk Management (2002 ...
- 2011 Jan 10
Bellevue, NE, 68147
... Research, build, test and roll-out exception reports and KPI's to track theft, fraud and waste ? Monitor specific theft trends for market stores and high shrink target locations through-out stores of responsibility ? Researched, published and ...
- 2010 Nov 09
Council Bluffs, IA, 51503
... ‘General case management of approximately 87 cases range from legal and medical malpractice, personal injury, tax fraud, structuring, domestic relations, environmental class actions, bank workouts, retiree health/medical benefits class actions and ...
- 2010 Nov 05
Elkhorn, NE, 68022
... Silverhawk Investigations, Licensed Private Investigator, 1998-1999 Proficient in gathering video evidence from either mobile or static positions for use in General Liability, Fraud, and Workman’s Compensation cases. Experienced in installing ...
- 2010 Oct 11
Omaha, NE, 68144
... Research Specialist Non-Fraud Nov. 2005 - Mar.2006 Bank of the West, Omaha, NE . Analyzed customer claims by utilizing appropriate software systems. . Researched customer accounts for over draft charges, late fees and double posting. . Maintained ...
- 2010 Oct 02
Omaha, NE, 68124
... • Managed loss prevention initiatives • Balanced cash drawer and processed open/closing paperwork to ensure accuracy • Fraud Agent, PayPal January 2010 April 2010 Worked in a team environment to verify account activity on customer’s PayPal accounts. ...
- 2010 Sep 22
Omaha, NE, 68164
... 2 Yrs Fraud/Customer Service) TECHNICAL SKILLS Software: Microsoft Office (Word, Excel, PowerPoint, Access, Project, Visio, Outlook), Adobe CS3 Suite, Lotus Notes, Crystal Reports XI, ERwin, BPwin, MS Visual Studio Suite 2005, 2008, SQL Developer, ...
- 2010 Sep 21
Bellevue, NE, 68147
... Degree in Criminal Justice Additional Professional Development and Certifications: Series 7, Series 24, and Series 63 Securities Licenses held through FINRA Attended Multiple Seminars in Fraud and Anti-Money Laundering Detection and Prevention
- 2010 Sep 20
Omaha, NE, 68136
... Manager, Loss Prevention (1988-1990) Directed regional credit card fraud control program for account base of 1.1MM with outstanding receivable of $625MM. -Consolidated operations reducing salary expense by 25%. -Established audit routines achieving ...
- 2010 Sep 20
Omaha, NE, 68137
... communicated to all agents within a segment is synergized PayPal, Omaha NE - December 2007-April 2009 Buyer Risk Management, Fraud Prevention and Account Takeover Agent •Researched customer accounts in determining legitimacy of fraud claims and ...
- 2010 Sep 14