| Resume alert | Resumes 31 - 40 of 119 |
Physician Pharmacy
Richmond, VA
... request in accordance with established guidelines and determined appropriate course of action Exclusive Staffing (Capital One) Fraud Investigator 04/2008-05/2012 Investigate fraud activity Handle high volume phone calls Completed fraud and identity ... - 2020 Nov 17
... request in accordance with established guidelines and determined appropriate course of action Exclusive Staffing (Capital One) Fraud Investigator 04/2008-05/2012 Investigate fraud activity Handle high volume phone calls Completed fraud and identity ... - 2020 Nov 17
Security Officer Manager
Richmond, VA
... SUMMARY OF QUALIFICATIONS Twenty-five plus years of hands-on investigative experience, including criminal, fraud, background and administrative investigations. Over 20 years of security management experience at the state and local government levels. ... - 2020 Oct 13
... SUMMARY OF QUALIFICATIONS Twenty-five plus years of hands-on investigative experience, including criminal, fraud, background and administrative investigations. Over 20 years of security management experience at the state and local government levels. ... - 2020 Oct 13
Senior analyst/consultant
Richmond, VA
... conducted 1-1 training and mentor sessions o Audit & Quality Control/Assurance o Fraud detection and reconciliation o Case management o Data base maintenance o Retail management & marketing o Product and Floor sets/schematics o General payroll ... - 2020 Jul 08
... conducted 1-1 training and mentor sessions o Audit & Quality Control/Assurance o Fraud detection and reconciliation o Case management o Data base maintenance o Retail management & marketing o Product and Floor sets/schematics o General payroll ... - 2020 Jul 08
Customer Service Representative
Mechanicsville, VA
... per the clients request • Place temporary holds on debit cards if there is a risk of theft/fraud. • Provide the upmost best customer service to clients by also providing knowledge of their account(s), loan(s), online/mobile banking, and all other ... - 2020 Jun 19
... per the clients request • Place temporary holds on debit cards if there is a risk of theft/fraud. • Provide the upmost best customer service to clients by also providing knowledge of their account(s), loan(s), online/mobile banking, and all other ... - 2020 Jun 19
Project Developer
Henrico, VA
... ●Provide support for the code developed ●Provide Production support for the application that is working on Project #15 Project Names : Fraud Monitoring Role and Fee map maintenance Role : Team Member Designation : Developer Project Period : Apr 27h, ... - 2020 May 25
... ●Provide support for the code developed ●Provide Production support for the application that is working on Project #15 Project Names : Fraud Monitoring Role and Fee map maintenance Role : Team Member Designation : Developer Project Period : Apr 27h, ... - 2020 May 25
Project Coordinator/Technical Writer
Montpelier, VA
... Capital One, Richmond, Virginia (Contract Position) 3/29/2011– 9/16/2011 Senior Technical Writer (Fraud Detection) responsibilities included: Created Fraud Detection procedures and system documentations that new hires and employees utilized to ... - 2020 Jan 29
... Capital One, Richmond, Virginia (Contract Position) 3/29/2011– 9/16/2011 Senior Technical Writer (Fraud Detection) responsibilities included: Created Fraud Detection procedures and system documentations that new hires and employees utilized to ... - 2020 Jan 29
Quality Analyst, Ecommerce, Wcs, Cms, Wmb, Soap Ui, SQL, Sdlc, Agile
Richmond, VA
... Worked on validating EDI files Created, reviewed and executed manual and automation test scripts of various IL and UI interfaces on HP Quality Center, QTP and Scimitar Worked on SOAP UI for web service calls to and from Accertify(Fraud management ... - 2020 Jan 07
... Worked on validating EDI files Created, reviewed and executed manual and automation test scripts of various IL and UI interfaces on HP Quality Center, QTP and Scimitar Worked on SOAP UI for web service calls to and from Accertify(Fraud management ... - 2020 Jan 07
Administrative Assistant / Human Resources Generalist
Richmond, VA
... Offers risk management training to executive leadership, and prevents fraud through ongoing implementation of best practices. Responsibilities include: Pre-employment (fingerprints, offer letter, I-9 paperwork), onboarding, orientation. Department ... - 2019 Aug 31
... Offers risk management training to executive leadership, and prevents fraud through ongoing implementation of best practices. Responsibilities include: Pre-employment (fingerprints, offer letter, I-9 paperwork), onboarding, orientation. Department ... - 2019 Aug 31
Customer Service Office
Richmond, VA
... Investigate claimants for the possibility of fraud or abuse. Provide social workers with pertinent information gathered during applicant interviews. Education June 1998 Lloyd C. Bird High School Chesterfield, VA High School Diploma - 2018 Dec 13
... Investigate claimants for the possibility of fraud or abuse. Provide social workers with pertinent information gathered during applicant interviews. Education June 1998 Lloyd C. Bird High School Chesterfield, VA High School Diploma - 2018 Dec 13
Customer Service Manager
Richmond, VA
... Documented any potential issues or concerns regarding loan reasonableness or potential fraud/misrepresentation and escalate to next level manager or Loan Risk and Recovery depending on the circumstances. Processed loans to meet contract deadlines ... - 2018 Dec 02
... Documented any potential issues or concerns regarding loan reasonableness or potential fraud/misrepresentation and escalate to next level manager or Loan Risk and Recovery depending on the circumstances. Processed loans to meet contract deadlines ... - 2018 Dec 02