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Fraud resumes in Spring, TX

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Resume alert Resumes 41 - 50 of 449

Legal Assistant Customer Service

Houston, TX
... I work for the fraud department, so we identify and assess customers needs to achieve certification and I would build sustainable relationships and trust with customers accounts through open an interactive communication, provide accurate, valid and ... - 2023 Nov 27

Real Estate Internal Auditor

Cypress, TX
... In addition to Juris Doctor degree (licensed in both Texas and Mississippi), also hold a Master’s in Occupational Safety and Health, as well as Certified Internal Auditor and Certified Fraud Examiner designations. KEY BUSINESS STRENGTHS PROFESSIONAL ... - 2023 Nov 27

Sales Associate Leader

Houston, TX
... Monitored customers for signs of fraud and theft to prevent store losses. Monitored aisles, restocked store shelves, organized store products, and cleaned spills. Assisted cashiers and customers with locating products, checking prices, and tracking ... - 2023 Nov 25

Mortgage Loan Real Estate

Spring, TX, 77373
... •Review and analyze loan files for potential fraud based upon loan structure, signature discrepancies, and other possible “red flags” that may support wrongful representation. •Review documents and audit final funding numbers, sometimes for closing ... - 2023 Nov 16

Customer Service Security Services

Houston, TX
... Process deductible payments and also review claims for possible fraud. Acting Supervisor that takes over escalations and complaints from customers. I also advise frontline employees Server/Cashier GRINGO'S MEXICAN KITCHEN - Spring, TX June 2017 to ... - 2023 Nov 14

Customer Service Representative

Houston, TX
... complaint resolution, general and technical cellular switch assistance including: suggestive selling/pre-sales, rate plan analysis, payment information, fraud intervention, equipment upgrade, volume use monitoring, credit awarding, usage history, ... - 2023 Nov 14

Customer Service Rep

Houston, TX
... • Chat via online Portal, Text, Email Remote Online Banking Fraud Support Zions Bank / Amegy Tx - Houston, TX December 2015 to January 2022 • QuickBooks Support for banking customers reconciling financial activities • Enter commands and observe ... - 2023 Nov 14

Risk Management Anti Money

Houston, TX
... Promulgated an effective risk response strategy that reduced instances of fraud by 20% within 18 months. Additional Experience Internal Auditor, United Bank for Africa (Uba), Benin Republic, Sep 2012 – Mar 2013 Internal Control Officer, United Bank ... - 2023 Nov 13

Scrum Master Project Management

Houston, TX
... for 2 digital payments teams supporting and developing new features for Incident response, digital payments processing and fraud prevention ● Proficiently facilitated essential Scrum ceremonies, including sprint planning, backlog refinement, daily ... - 2023 Nov 11

Customer Service High School

Houston, TX
... -**** Attorney General’s Consumer Protection Hotline Consumer complaints against individual or business (1-800-***-**** Consumer Fraud Harris County DA 713-***-**** HUD Office Fair Housing and Equal Opportunity Investigates illegal discrimination in ... - 2023 Nov 10
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