| Resume alert | Resumes 11 - 20 of 233 |
Quality Assurance United States
Orlando, FL
... ●Investigate incidents of theft, fraud, or other security breaches, working closely with law enforcement when necessary to pursue legal action and recover losses. ●Analyze data and trends to identify patterns of loss, providing recommendations for ... - Feb 12
... ●Investigate incidents of theft, fraud, or other security breaches, working closely with law enforcement when necessary to pursue legal action and recover losses. ●Analyze data and trends to identify patterns of loss, providing recommendations for ... - Feb 12
Law Enforcement, Investigator
Clermont, FL
... Applied computer and electronic crimes investigation skills as a GS-9 Criminal Investigator/Special Agent with the United States Secret Service, working on high-profile cases involving cybercrime, identity theft, and financial fraud. Child ... - Feb 11
... Applied computer and electronic crimes investigation skills as a GS-9 Criminal Investigator/Special Agent with the United States Secret Service, working on high-profile cases involving cybercrime, identity theft, and financial fraud. Child ... - Feb 11
Information Systems Machine Learning
Orlando, FL
... • Ensured precise fraud detection with rigorous system testing ensuring high precision in flagging false transactions. • Outperformed Logistic Regression and SVM, providing an effective solution to enhance the safety of financial transactions. • ... - Feb 02
... • Ensured precise fraud detection with rigorous system testing ensuring high precision in flagging false transactions. • Outperformed Logistic Regression and SVM, providing an effective solution to enhance the safety of financial transactions. • ... - Feb 02
Mental Health Behavioral
Orlando, FL
... My primary objective was to protect businesses from fraud, highlight any discrepancies in accounting methods, among other issues that may have arisen. Headed the security of the resort and it’s clients. Directed other security members in their ... - Jan 29
... My primary objective was to protect businesses from fraud, highlight any discrepancies in accounting methods, among other issues that may have arisen. Headed the security of the resort and it’s clients. Directed other security members in their ... - Jan 29
Financial Services Specialist
Orlando, FL
... • Provide support to clients (Opening Accounts, loan application, Financial Transactions, fraud, block cards and other financial services) • Support Team sales process by making client calls, following up. • Comply with all the internal audits ... - Jan 29
... • Provide support to clients (Opening Accounts, loan application, Financial Transactions, fraud, block cards and other financial services) • Support Team sales process by making client calls, following up. • Comply with all the internal audits ... - Jan 29
Security Operations Continuous Improvement
Kissimmee, FL
... Conducted several investigations into matters pertaining to rental fraud and criminal trespass rental fraud which led to the removal of over four hundred (400) trespassers and the arrest of over thirty-five (35) scammers. Florida Capitol Marketing ... - Jan 18
... Conducted several investigations into matters pertaining to rental fraud and criminal trespass rental fraud which led to the removal of over four hundred (400) trespassers and the arrest of over thirty-five (35) scammers. Florida Capitol Marketing ... - Jan 18
Business Analyst Project Manager
Orlando, FL
... An expert in fraud examination, KYC analysis, and risk control. Proficient in various software applications and data analysis. Demonstrated ability to lead cross-functional collaboration and articulate complex issues with a solid commitment to ... - Jan 18
... An expert in fraud examination, KYC analysis, and risk control. Proficient in various software applications and data analysis. Demonstrated ability to lead cross-functional collaboration and articulate complex issues with a solid commitment to ... - Jan 18
Health Insurance Profit Sharing
Kissimmee, FL, 34741
... I know that if I give false information on purpose, I may be subject to prosecution for fraud. Signature of Employer Employer’s Title Name of Business Telephone Number Address Date Completed - Jan 16
... I know that if I give false information on purpose, I may be subject to prosecution for fraud. Signature of Employer Employer’s Title Name of Business Telephone Number Address Date Completed - Jan 16
West Palm Service Center
Orlando, 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 ... - Jan 15
... 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 ... - Jan 15
Customer Service Data Entry
Orlando, FL
... offers/declines Monitored fraud alerts, consumer statements and address re-verifications Determined credit application and applicant credit Redirected applications to appropriate lenders Answered call volume of at least 50 calls per day Nitza M. ... - 2023 Dec 19
... offers/declines Monitored fraud alerts, consumer statements and address re-verifications Determined credit application and applicant credit Redirected applications to appropriate lenders Answered call volume of at least 50 calls per day Nitza M. ... - 2023 Dec 19