| Resume alert | Resumes 1 - 10 of 444 |
Regulatory Compliance Labor Relations
Kingwood, TX
... Researched fraud claims and set up new accounts in the system. Checked authorizations and data entry. Collected returned checks, past-due bank loans, and overdrafts. Education Bachelor of Science: Psychology University of Houston Downtown - Houston, ... - May 11
... Researched fraud claims and set up new accounts in the system. Checked authorizations and data entry. Collected returned checks, past-due bank loans, and overdrafts. Education Bachelor of Science: Psychology University of Houston Downtown - Houston, ... - May 11
Supply Chain Accounts Payable
Houston, TX
... T&E and P-Card) Global Modern Slavery and Human Trafficking Policy/Reporting Global Data Privacy Policy/Reporting Global Bank Fraud Policy/Reporting BI Analytics and KPI’s (Strategic/Tactical/Operating) Responsible for the Supply Chain and Liquidity ... - Apr 16
... T&E and P-Card) Global Modern Slavery and Human Trafficking Policy/Reporting Global Data Privacy Policy/Reporting Global Bank Fraud Policy/Reporting BI Analytics and KPI’s (Strategic/Tactical/Operating) Responsible for the Supply Chain and Liquidity ... - Apr 16
FP&A, M&A
Houston, TX
... Completed a $57M acquisition of a minority interest in a large fraud prevention company for a consortium of major US banks. Negotiations resulted in a purchase price $7M lower than originally budgeted. Assisted in the $43M acquisition of the largest ... - Apr 16
... Completed a $57M acquisition of a minority interest in a large fraud prevention company for a consortium of major US banks. Negotiations resulted in a purchase price $7M lower than originally budgeted. Assisted in the $43M acquisition of the largest ... - Apr 16
Customer Service Home Health
Panther Creek, TX, 77393
... • Financial services (10+ years) • Cooking (10+ years) • Hospitality (10+ years) • Conflict management (10+ years) • Fraud prevention and detection (10+ years) • Relationship management (10+ years) • Business development • Front desk Languages ... - Apr 13
... • Financial services (10+ years) • Cooking (10+ years) • Hospitality (10+ years) • Conflict management (10+ years) • Fraud prevention and detection (10+ years) • Relationship management (10+ years) • Business development • Front desk Languages ... - Apr 13
Customer Service Accounts Payable
Houston, TX
... 08/1991 to 04/1993 Security National Jewelry Exchange Nyc, Ny Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence and visible ... - Mar 19
... 08/1991 to 04/1993 Security National Jewelry Exchange Nyc, Ny Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence and visible ... - Mar 19
Customer Service Success Representative
Houston, TX
... Fraud Prevention Specialist Apple (Volt) 2018 – 2019 (contract) • Evaluated authenticity of online orders by analyzing commerce data to uncover fraudulent patterns. • Conducted advanced research to uncover patterns and develop a narrative that makes ... - Mar 15
... Fraud Prevention Specialist Apple (Volt) 2018 – 2019 (contract) • Evaluated authenticity of online orders by analyzing commerce data to uncover fraudulent patterns. • Conducted advanced research to uncover patterns and develop a narrative that makes ... - Mar 15
Customer Service
Conroe, TX
... Graduated 2008 – Webster, TX Deer Park High School/Graduated 2005 – Deer Park, TX Certifications Certification of Recognition in Grateful Appreciation for 5+ years of Dedicated Service Educational Training & Exam on fraud, waste & abuse training. ... - Mar 14
... Graduated 2008 – Webster, TX Deer Park High School/Graduated 2005 – Deer Park, TX Certifications Certification of Recognition in Grateful Appreciation for 5+ years of Dedicated Service Educational Training & Exam on fraud, waste & abuse training. ... - Mar 14
Management
Houston, TX
... • Account management • Product development • Quality assurance • Windows • E-commerce • Negotiation • SAP • Purchasing • Fraud prevention and detection • ERP systems • Production planning • Revenue cycle management • Medical terminology • Hotel ... - Mar 11
... • Account management • Product development • Quality assurance • Windows • E-commerce • Negotiation • SAP • Purchasing • Fraud prevention and detection • ERP systems • Production planning • Revenue cycle management • Medical terminology • Hotel ... - Mar 11
Customer Service Representative
Houston, TX
... EXPERIENCE 01/03/2022 – Present Chargeback Associate 1, FIS Global I process a high volume of incoming calls, initiate fraud dispute claims, and resolve customer inquiries. I have experience with Navigator DRC, mainframe, and P1 C nice computer ... - Mar 06
... EXPERIENCE 01/03/2022 – Present Chargeback Associate 1, FIS Global I process a high volume of incoming calls, initiate fraud dispute claims, and resolve customer inquiries. I have experience with Navigator DRC, mainframe, and P1 C nice computer ... - Mar 06
Assistant Vice President Fraud
Houston, TX
... Assistant Vice President – Merchant Risk 281-***-**** – ad345a@r.postjobfree.com Payment Services Risk Management Risk Data Analytics and Reporting Regulatory Compliance SQL Data Query Search Performance Monitoring and Reporting Fraud Prevention ... - Mar 05
... Assistant Vice President – Merchant Risk 281-***-**** – ad345a@r.postjobfree.com Payment Services Risk Management Risk Data Analytics and Reporting Regulatory Compliance SQL Data Query Search Performance Monitoring and Reporting Fraud Prevention ... - Mar 05