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Houston, TX
OPEYEMI IJIWOLE ad0zor@r.postjobfree.com 443-***-**** Houston, Texas 77077 Summary Highly organized AML/KYC/Fraud Analyst with 5years of working experience in the banking sector. Proficient in Transaction monitoring, High risk review, SAR drafting, ...
- 2023 Nov 09
Houston, TX
... Specialized in various areas, including auto deficiency, collections, mortgage loans, student loans, retail and credit card debt, legal accounts, processed disputes, processed bankruptcy, and processed fraud accounts. Managed inbound and outbound ...
- 2023 Nov 09
Houston, TX
... RELATED PROFESSIONAL EXPERIENCE The GO Solution - Houston, TX March 2015 – July 2023 Quality Control Representative Handled various Customer Service-related issues Customer complaint resolution Customer call verification & fraud auditing Verified ...
- 2023 Nov 09
Houston, TX
... SKILLS Customer Needs Assessment Retail Loss Prevention Order Processing Contract Preparation Payment Processing Product Sales Inventory Control Sales Goals Attainment Fraud Detection Teamwork and Collaboration Shipment Processing Sales Training ...
- 2023 Nov 09
Houston, TX
... Manages account volumes in a variety of vendor queues ranging from early payment default fraud, through placement and collection with deficiency vendors. Researches accounts and conducts quality control assessments based on the vendor type to ensure ...
- 2023 Nov 03
Houston, TX, 77002
... Association of Certified Fraud Examiners USA Certified Fraud Examiner (CFE) 17. Institute of Chartered Accountants of Nigeria Nigeria Associate Chartered Accountants (ACA)
- 2023 Nov 03
Houston, TX
... Investigative and Protective Services (USIPS) Harvey, LA August 2012 – September 2014 Performed a variation of field investigations, to include Insurance and Fraud cases. Testified in open court. Took part in the development of investigative plans ...
- 2023 Nov 03
Spring, TX
... Summary Skills • Strong Customer Service Skills Good Interpersonal and oral communication • • Strong follow up communications • Good Leadership skills • ACE Hardware • Rent Roll • Yardi Voyager • ADP Workforce • Xactimate • Quality Controls • Fraud ...
- 2023 Nov 01
Houston, TX
... -Assist with FIT (possible fraud) orders in any way possible. -Educate customers on JCP rewards and other programs -Use best judgment in dealing with customers to leave them as happy as possible. -assist customer with placing new orders as needed ...
- 2023 Oct 31
Houston, TX
... JANUARY 2009 – NOVEMBER 2011 COMPLIANCE QC AND APPRAISAL REVIEW, AMERGY MORTGAGE Provided high caliber concentrated audits in line with agency guidelines to identify common trends and detect suspected fraud. AUGUST 1996 – SEPTEMBER 2008 CONVENTIONAL ...
- 2023 Oct 29