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Fraud resumes in Phoenix, AZ

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Transportation Analyst Delivery Driver

Phoenix, AZ
... other internal teams such as compliance, fraud and risk, business development, account management, Menu department in regards to any concerns Amazon DSP, Tempe AZ - Delivery Driver January 2018 - January 2020 ●Delivering a wide variety of items. ... - Jan 25

Customer Service

Phoenix, AZ, 85018
... sites • Directed and motivated technicians on site 2011 to 2013, Beaverton, Oregon • Maintained invoices for 18,000+ customer orders daily • Implemented an e-database for invoices, POD, and other crucial records • Assisted the credit / fraud dept. ... - Jan 24

Credit Card Regulatory Compliance

Phoenix, AZ, 85003
JC JOSEPH CERIO ad21oq@r.postjobfree.com 480-***-**** Glendale, AZ 85310 Experienced professional in mortgage underwriting and credit card fraud prevention with over 15 years of expertise in FHA, conforming, non-conforming, and high net worth loans. ... - Jan 23

Care Coordinator Sierra Vista

Phoenix, AZ
... carefully when accepting or dispensing cash ●Opened closed and updated accounts based on individual customer needs ●Prevented fraud by spotting suspicious behavior and identifying problematic transactions ●Managed efficient transactions such as ... - Jan 18

Data Entry Credit Union

Gilbert, AZ
... Certified in Advanced Underwriting, Basic and Advanced Appraisal, Fraud, Limited Doc, Understanding MI, Advanced DU and LP, TRID/RESPA, Knowledge of FHA, VA and USDA programs as well as FHA 203K loans. PROFESSIONAL EXPERIENCE AppleOne/GE Appliances ... - Jan 17

Accounts Receivable Quality Assurance

Peoria, AZ
... March 2018 to July 2018 • Validated 217-600 signatures per day • Recorded intake petitions batches • Analyzed petitions for fraud, and accuracy • Trained new hires on Policies, and the Field Works Data Entry System • Assisted director with petition ... - Jan 17

Customer Service Data Entry

Phoenix, AZ
... Created monthly reports on fraud cases and maintained records of shipping label replacements, costs, and other inventory data. Cleared invalid accounts and verified packaging materials alongside team members. Customer Service Rep 2013 - 2023 Plexus ... - Jan 14

Technical Recruiter Operations Officer

Phoenix, AZ
... • 20% throughput increase and 15% decision accuracy increase achieved, while decreasing fraud 10%, by leading agile product and program innovation/iteration for 4 agile products and 3 global programs. Leveraged SCRUM methods across multi-domain ... - Jan 12

Customer Service Case Management

Glendale, AZ
... Fraud Analyst Responsible for reviewing and determining decisions on checks that have been referred due to signature irregularities and potential check fraud. Managed Credit/Debit Card Fraud Dispute and Chargeback Investigations team. Performed ... - Jan 12

Information Technology Project Management

Chandler, AZ
... Conducted internal Fraud investigations of correspondent banking customers and account statements such as deposits, loans, ACH and wire transfers. Performed functional, regression, and release acceptance testing for web, Mobile web using Android ... - Jan 11
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