Fraud resumes in Overland Park, KS

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Officer Safety

Kansas City, MO
... 2016-July 2017 -Responsible for safety of employees, customers -Apprehending shop lifters -Conduct internal and external fraud investigations -Store managing all employees up to 20-30 employees -Responsible for overall operational shortage of the ... - 2019 Nov 20

Insurance Medical

Kansas City, MO
SUMMARY Senior-level Insurance Claims Professional with expertise in technical fraud investigation, detection, prevention, and compliance for life, disability, dental, vision and medical claims delivering savings to companies. Comprehensive ... - 2019 Mar 30

Data Entry Customer Care

Olathe, KS
... Bank Overland Park, KS Inbound Fraud Specialist Receive inbound calls from customers and merchants Respond to customer inquiries, request, and problems relating to credit and debit cards fraud and dispute claims. Initiate fraud claims Provide ... - 2019 Jan 15

Management Manager

Shawnee Mission, KS
... for a leading multinational branded apparel retail company Senior Underwriting Executive, GE Money 02/02/2004 – 06/29/2006 Responsibilities included Credit Underwriting for State Bank of India (SBI) Cards, fraud control, training & certification. ... - 2018 Dec 29

Fraud Operations Analyst

Overland Park, KS
... Work History US Bank, Overland Park,Kansas Nov 2016 – Present Fraud claim Analyst Kroger, Savannah, Georgia July 2012 – Dec 2012 Store Co- Manager CITI Bank, Chennai, India Nov 2008 – Dec 2010 Operations Assistant Manager Kotak Mahindra Bank, India ... - 2018 Oct 07

Manager Test

Overland Park, KS
... Aggregate Offer Manager, Communication Manager, Payment Manager, Document Manager, Enterprise Fraud Detection and Citi Wallet Services. Running SQL Commands to check the backend database. Updating the SharePoint with correct documents. Handling ... - 2018 Feb 02

Accounting Financial

Lenexa, KS
... At some of the institutions the project included performing forensic accounting as fraud was uncovered during my analysis. At Liberty Bank, KPMG had resigned as independent auditors as they found the institution had so many material misstatements ... - 2017 Sep 13

Customer Service High School

Kansas City, MO
... I specialized in detecting bank fraud, and relaying information about the latest fraud attempts to my superiors in the company. REFERENCES Brenda Mark, Branch Manager, CommunityAmerica Credit Union. 816-***-**** Lisa Pruett, ... - 2017 Feb 19

Customer Service

Kansas City, MO
... ● Investigate customer spending trends to ensure security and catch possible signs of fraud or loss of card. ● Assist customers in signing up for a paperless account having invoices sent through email and paidonline whenever possible. ● Perform ... - 2016 Dec 29

Service Engineer

Kansas City, MO
... Operations Center 24/7 Asiacell Sulaimani-Kurdistan, Iraq Professional Roaming Engineer May 2007 – March 2015 Fixing 20 fraud cases for Asiacell prepaid customers when roam out Asiacell coverage Find temporary solution for SMS problem Launching ... - 2016 Dec 13
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