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Fraud resumes in Plano, TX

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Resume alert Resumes 11 - 20 of 838

Self Employed Lotus Notes

Wylie, TX
... Mortgage Contract Underwriter Worked Frontline Underwriting Helocs, 1st, 2nd Alta A subprime loans Applied fraud alerts as well as foreign policy procedures for Non Natural born Citizens. Worked Non conforming and conforming loans. Reviewed DTI, ... - Apr 23

Business Analyst Financial Services

Irving, TX
... Worked closely with Business Intelligence Unit for creating risk elimination models to understand trends and patterns in Debit cards & Electronic Fraud. Created an excel report of JIRA user stories and shared it with business users to plan for ... - Apr 20

Customer Service Front Desk

Rockwall, TX
... SKILLS - Zendesk - 60 WPM - POS Systems - HIPPA - Clerical Support - Medical Term - LiveChat - EPIC - Citrix - Microsoft Office - Helpdesk - Medicaid - CRM - Netforum - Fraud Detection - Medicare - Salesforce - Java Script - Genysis - Vendor ... - Apr 20

Customer Service Assistant Manager

Dallas, TX, 75225
... But would like to learn more with QuickBooks Fraud Analyst Prostaff July 2017 to August 2018 • Monitor real time queues and identify high risk transactions • Identify fraudulent transactions and cancel them from further processing • Resolved queued ... - Apr 17

Health Care Business Analyst

Dallas, TX, 75211
... SKILL/TRAININGS HIPAA & COMAR Compliance Quality Improvement/ Assurance Fraud, Waste & Abuse Compliance Mandated Reporter Compliance Impact of Consent Compliance Dealing with Conflict & Facilitating Team Support Compliance Forensics, Addiction & ... - Apr 16

Data Analyst and Report Developer

Prosper, TX
... Built several ORACLE reports of the providers and recipient’s data for fraud detection. Created implementation and deployment playbooks with detailed execution steps for production control team. Identified and addressed potential roadblocks to ... - Apr 15

Real Estate Full-Time

Forney, TX
... Capital One Financial Corp Plano, TX AML Fraud Investigator III Full-Time 40hrs Weekly 08/2018 - 06/2019 Wrote suspicious activity reports, filed CTR's, working with FINCEN, and other applicable AML processes in accordance with regulations and time ... - Apr 15

Support Analyst Customer Service

McKinney, TX, 75072
... Additional Experience National Support Analyst, Frontier Communications, Dallas, TX, 2019 – 2023 Help Desk Agent, Frontier Communications, Dallas, TX, 2014 Fraud Resolution Agent/Mixed File Agent, Experian, Allen, TX, 2004 – 2014 Dispute Agent, ... - Apr 09

Machine Learning Data Science

Dallas, TX, 75225
... • Developed a system to detect and block fraud players and tag all other duplicate user accounts. • Analyzed server data and logs to identify network connectivity issues in multi-player gaming environment and bottle necks in architecture as well as ... - Apr 06

Java Developer Software Development

Prosper, TX
... Additionally, prioritizing data security and fraud detection has become imperative considering increasing cyber threats. At our company, we empower our clients with innovative solutions tailored to the evolving landscape, enabling them to build ... - Apr 03
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