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Fraud resumes in Richmond, VA

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Customer Service Representative

Richmond, VA
... Reconcile customer accounts Capital One Customer Service Representative Richmond, VA May 2005 – October 2007 Detect and deter fraud on accounts Assist cardholders with all inquiries Department of Motor Vehicles Data Entry Specialist Richmond, VA ... - 2018 Aug 16

Psychiatrist

Richmond, VA
... Additional Training Course: Scientific Integrity and Research Ethics University of Texas at Dallas This course covers critical issues associated with scientific integrity, data handling and management, authorship, peer review, conflicts of fraud and ... - 2018 Jul 23

Customer Service Office Assistant

Richmond, VA
... oOver 150 – 200 a month Fraud Investigator August 2015 – November 8, 2015 Capital One – Richmond, VA I look into fraud claims and investigate who is responsible for the charges Work with many systems to find clues to come to my conclusion of ... - 2018 Jun 29

Microsoft Office Customer Service

Glen Allen, VA
... accuracy to ensure day-to-day operations integrity Contribute to team goals on sales, service, and operations Partner with cross-functional and back end office teams to resolve complex client transactions, such as, fraud claims, ACH disputes, etc. ... - 2018 May 15

Customer Service Sales

Richmond, VA
... programs simultaneously in a timely manner ● First contact for the initiation of ACH & debit card disputes possible fraud claims ● Assist with new hire training on policies and procedure ● Review customer accounts and advised them on services ... - 2018 Apr 18

Project Web Services

Richmond, VA
... Different cases handled are given as follows: Fraud/Disputes Cases: oThese cases are created when there is any fraud or dispute requested by the credit card holder. Standard Cases: oThese cases are created for the credit card holders in cases like ... - 2017 Dec 18

Customer Service Assistant

Richmond, VA
... Claims Intake Center Jan 2012 – June 2016 Customer Service Coordinator Responsible for providing high-quality customer service by responding to telephone inquiries, customer requests and problems related to debit card fraud and merchant disputes. ... - 2017 Aug 18

Management Manager

Richmond, VA
... Collections Management to By Value Servicing DDE Hold Statement (Banking System Stream / Online & Reporting Reprint & - & Recovery Collections Finance) Fraud - USA Customer & Request Open (Collection Jul Enterprise 2007 to Fulfillment By Mgr. ... - 2017 Jul 07

Assistant Management

Richmond, VA
... EDUCATION: Certificate: Contract Management ongoing World Bank Certificate: Public Procurement May 2017 World Bank BBA: Management Mar 2017 Kardan University Kabul Certificate: FCPA/FRAUD Apr 2013 Tetra Tech DPK/RLS-Formal, Afghanistan Kabul ... - 2017 Jul 02

Sql Server Data

Richmond, VA
... CareFirst (BCBS) Baltimore, MD May 2013- May2016 Special Investigations (SI) identifies, resolves, and prevents fraud and abuse (F&A) on behalf of CareFirst (CF) and its customers. To accomplish these goals, SI uses the vendor product Services ... - 2017 May 22
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