| Resume alert | Resumes 21 - 30 of 233 |
United States Air Force
Oviedo, FL
... and Interrogations Phase I Dan Sosnowski July 2011 US Army Military Police Investigations, special duty (SC) March 2011 EXPERIENCE Fraud Investigator Manager Orlando, FL November 2021 - Present • Constructed and implemented an investigative plan and ... - 2023 Dec 10
... and Interrogations Phase I Dan Sosnowski July 2011 US Army Military Police Investigations, special duty (SC) March 2011 EXPERIENCE Fraud Investigator Manager Orlando, FL November 2021 - Present • Constructed and implemented an investigative plan and ... - 2023 Dec 10
Customer Service Representative
Winter Garden, FL
... Lucie,— billing representative Nov 2019 - Aug 2023 Role description ● Ensured the preparation and billing of military clients and or (family and friends)invoices for USAA Bank ● Assisted clients with fraud transactions,billing issues,locked accounts ... - 2023 Nov 29
... Lucie,— billing representative Nov 2019 - Aug 2023 Role description ● Ensured the preparation and billing of military clients and or (family and friends)invoices for USAA Bank ● Assisted clients with fraud transactions,billing issues,locked accounts ... - 2023 Nov 29
Business Process Improvement, Management & Communications
Orlando, FL
... Bean’s gift certificate, credit card authorization, fraud detection, risk management, DBS financial system upgrade and (NEXUS) Sales tax readiness projects. EDUCATION: B.A.S. in Business Mgmt. / Psychology, Magna Cum Laude GPA 3.79, Dallas Baptist ... - 2023 Nov 26
... Bean’s gift certificate, credit card authorization, fraud detection, risk management, DBS financial system upgrade and (NEXUS) Sales tax readiness projects. EDUCATION: B.A.S. in Business Mgmt. / Psychology, Magna Cum Laude GPA 3.79, Dallas Baptist ... - 2023 Nov 26
Customer Service Call Center
Winter Park, FL
... and transaction requests Successfully sold various products including Home Equity, Privacy Guard, Chase Payment Protector, Fraud Detector, and Hotline Bank of America Seattle Wa February 1999- July 2002 Collector ll/Credit Risk Operations Team Lead ... - 2023 Nov 15
... and transaction requests Successfully sold various products including Home Equity, Privacy Guard, Chase Payment Protector, Fraud Detector, and Hotline Bank of America Seattle Wa February 1999- July 2002 Collector ll/Credit Risk Operations Team Lead ... - 2023 Nov 15
Real Estate Single Family
Orlando, FL
... In addition, a primary responsibility is to identify portfolio risks resulting from a client's underlying business practices, underwriting, and/or fraud exposure. Forensic Auditor RR Donnelley Global Real Estate Services - Atlanta, GA May 2009 to ... - 2023 Nov 07
... In addition, a primary responsibility is to identify portfolio risks resulting from a client's underlying business practices, underwriting, and/or fraud exposure. Forensic Auditor RR Donnelley Global Real Estate Services - Atlanta, GA May 2009 to ... - 2023 Nov 07
Customer Care Service
Orlando, FL
... •Investigate known or suspected internal theft, external theft, or vendor fraud. •Collaborate with law enforcement agencies to report or investigate crimes. •Conduct store audits to identify problem areas or procedural deficiencies. •Direct work of ... - 2023 Nov 02
... •Investigate known or suspected internal theft, external theft, or vendor fraud. •Collaborate with law enforcement agencies to report or investigate crimes. •Conduct store audits to identify problem areas or procedural deficiencies. •Direct work of ... - 2023 Nov 02
Operations Specialist
Orlando, FL
... • Participated as a Fraud Champion with responsibilities that included teaching others in the department about the risk of fraud and keeping track of its current trends. • Actively participated in training courses for new representatives helping to ... - 2023 Nov 01
... • Participated as a Fraud Champion with responsibilities that included teaching others in the department about the risk of fraud and keeping track of its current trends. • Actively participated in training courses for new representatives helping to ... - 2023 Nov 01
Data Entry Specialist
Altamonte Springs, FL
... FL April 2021-October 2021 Assisting large volume of people with their benefits during the covid 19 era very high volume phone calls filling out their benefits online dealing with a lot of fraud Assisting employers with their employees benefits etc. ... - 2023 Oct 23
... FL April 2021-October 2021 Assisting large volume of people with their benefits during the covid 19 era very high volume phone calls filling out their benefits online dealing with a lot of fraud Assisting employers with their employees benefits etc. ... - 2023 Oct 23
Business Development Commercial Director
Saint Cloud, FL
... canceled and updated the state's registry, even removing individuals with more than 3 IDs and different numbers, which were causing a financial loss to the state of over 200 million per year due to benefits fraud or financial scams in the state. ... - 2023 Oct 21
... canceled and updated the state's registry, even removing individuals with more than 3 IDs and different numbers, which were causing a financial loss to the state of over 200 million per year due to benefits fraud or financial scams in the state. ... - 2023 Oct 21
Customer Service Data Communication
Orlando, FL
... Update customers regarding pending claims and research and resolve other complex customer card and account inquiries as appropriate Filing customer fraud claim when needed Skills/Achievements PC Proficiency and software skills (Word Excel, ... - 2023 Oct 18
... Update customers regarding pending claims and research and resolve other complex customer card and account inquiries as appropriate Filing customer fraud claim when needed Skills/Achievements PC Proficiency and software skills (Word Excel, ... - 2023 Oct 18