| Resume alert | Resumes 31 - 40 of 449 |
Patient Care Quality Assurance
Houston, TX
... Chase, Houston TX 2009 – 2011 Fraud Risk Operator Analyst Support the strategic development and execution of early upstream fraud detection, prevention, mitigation, and investigative analysis consistent with established risk model procedures, while ... - Jan 09
... Chase, Houston TX 2009 – 2011 Fraud Risk Operator Analyst Support the strategic development and execution of early upstream fraud detection, prevention, mitigation, and investigative analysis consistent with established risk model procedures, while ... - Jan 09
Branch Manager, VP / Business Development
Houston, TX
... • Balance Daily, locating outages in order to avoid possible losses of money through fraud or error Maintain compliance daily and monthly by making sure all policies and procedures are followed acceding to company and government rules and guidelines ... - Jan 09
... • Balance Daily, locating outages in order to avoid possible losses of money through fraud or error Maintain compliance daily and monthly by making sure all policies and procedures are followed acceding to company and government rules and guidelines ... - Jan 09
Project Manager Sales Representative
Houston, TX
... by various insurance companies • Conduct in person interviews, written and recorded statements • Complete written investigative reports • Ascertain relevant issues such as material misrepresentation, coverage, exclusions, fraud and red flags. ... - Jan 08
... by various insurance companies • Conduct in person interviews, written and recorded statements • Complete written investigative reports • Ascertain relevant issues such as material misrepresentation, coverage, exclusions, fraud and red flags. ... - Jan 08
Customer Service Rep
Houston, TX
... • Fraud experience in card operations preferred. • Participate in department initiatives to improve efficiencies. • Must stay up-to-date on changing fraud trends. • Document details of calls & customer interactions in the appropriate systems • ... - Jan 07
... • Fraud experience in card operations preferred. • Participate in department initiatives to improve efficiencies. • Must stay up-to-date on changing fraud trends. • Document details of calls & customer interactions in the appropriate systems • ... - Jan 07
Quality Assurance Risk Management
Houston, TX
... for banking regulatory compliance anti money laundering ( AML ) look-back engagements for Fortune 100 banks and tier 1 financial institutions, analyze transaction-monitoring records for compliance fraud across global retail and commercial lines; ... - Jan 04
... for banking regulatory compliance anti money laundering ( AML ) look-back engagements for Fortune 100 banks and tier 1 financial institutions, analyze transaction-monitoring records for compliance fraud across global retail and commercial lines; ... - Jan 04
Risk Management Enterprise
Tomball, TX
... Business Continuity, Fraud Analysis and Prevention, Forensic Investigation, Safety; Contract Management; Project Management, Finance, Annual Insurance Renewal for various policy & Corporate Governance. Equipped with strategic planning and program ... - 2023 Dec 17
... Business Continuity, Fraud Analysis and Prevention, Forensic Investigation, Safety; Contract Management; Project Management, Finance, Annual Insurance Renewal for various policy & Corporate Governance. Equipped with strategic planning and program ... - 2023 Dec 17
United States Specialist Iii
Houston, TX
... Monitor all wires for potential fraud. *Responsible for managing the filing, correspondence, scheduling and coordinating functions to assure a smooth operational flow. *Responsible for assistant duties such as but not limited to: travel, expense ... - 2023 Dec 16
... Monitor all wires for potential fraud. *Responsible for managing the filing, correspondence, scheduling and coordinating functions to assure a smooth operational flow. *Responsible for assistant duties such as but not limited to: travel, expense ... - 2023 Dec 16
Project Management Billing Specialist
Houston, TX
... SKILLS ●Partnership Development ●Risk Management ●Project Management PMP® ●Grant Administration Officer ●Fraud, Waste and Abuse ●Strong familiarity with emergency planning and crisis management ●Supervision & Leadership ●Business Continuity ... - 2023 Dec 11
... SKILLS ●Partnership Development ●Risk Management ●Project Management PMP® ●Grant Administration Officer ●Fraud, Waste and Abuse ●Strong familiarity with emergency planning and crisis management ●Supervision & Leadership ●Business Continuity ... - 2023 Dec 11
Customer Service Vehicle Maintenance
New Caney, TX
... Evaluated daily transactions for suspected fraud or criminal activity. Cleaned shelves, counters and tables to maintain organized store. Greeted customers to determine wants or needs. Answered store and merchandise questions and led customers to ... - 2023 Dec 09
... Evaluated daily transactions for suspected fraud or criminal activity. Cleaned shelves, counters and tables to maintain organized store. Greeted customers to determine wants or needs. Answered store and merchandise questions and led customers to ... - 2023 Dec 09
Compliance Specialist Transaction Monitoring
Houston, TX
... My job was to review all types of currency-related transactions and monitor customers’ financial activities to identify fraud. I also participated in onboarding new customers and reviewed the existing customers periodically to ensure their ... - 2023 Dec 06
... My job was to review all types of currency-related transactions and monitor customers’ financial activities to identify fraud. I also participated in onboarding new customers and reviewed the existing customers periodically to ensure their ... - 2023 Dec 06