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Fraud resumes in Spring, TX

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Resume alert Resumes 11 - 20 of 449

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

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

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

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

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

Service Warranty Puerto Rico

Spring, TX
... INSURANCE FRAUD IS A CRIME For your protection, a person who knowingly presents a false or fraudulent insurance claim with the intent to injure, defraud, or deceive any insurer is guilty of a crime and may be subject to fines and confinement in ... - Mar 02

Sr. Database and Systems Consult/Developer

Houston, TX
... Development and Application support for OLTP, web based, OLAP applications including stock brokerage management systems, loan reporting systems, check imaging and archiving, lockbox operations, fraud management, Seibel, international check ... - Feb 27

Retired Federal Agent

Houston, TX, 77002
... The natural expansion of this relationship resulted in the creation of the first Financial Fraud Investigative Group with HSI in Houston, Texas. Initiated contact and created working relationships with several foreign law enforcement agencies that ... - Feb 21

Talent Acquisition Human Resources

Houston, TX
... • Led team of 15 individuals to meet sourcing/recruiting metrics of a variety requisitions linked to finance professionals with experience in SARs reviews, compliance investigators, Anti-Money Laundering, fraud professionals, etc. by pulling data ... - Feb 14

Data Processing Sql Server

Houston, TX, 77002
... combined with PySpark resulting in a highly scalable data processing environment that handled large volumes of financial data, improved processing efficiency by 50%, and enabled real-time analysis for risk assessment and fraud detection. ... - Feb 07
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