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Fraud resumes in Spring, TX

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Resume alert Resumes 81 - 90 of 457

Loss Prevention Account Manager

Houston, TX
... Private Investigator Veracity Research Company Investigations - Dallas, TX May 2005 to Present Insurance Fraud Investigation Sr. Field Compliance Specialist SIU Investigator Researched computer databases, public records and legal filings to compile ... - 2023 Jul 15

Research Assistant Data Analyst

Houston, TX
... / Risk and compliance / Internal audit / Research and strategy / Enterprise data and analytics / Fraud identification and prevention / Operational resilience / Budgeting and finance / Teamwork / Customer analysis / Verbal and written communications ... - 2023 Jul 10

General Ledger Internal Audit

Houston, TX
... Accountants and Auditors from June 2012 to March 2017 Inspecting financial statements to find errors, misstatements and fraud Perform audit on system operations and accounts Reporting audit findings and recommend on those audit findings Report ... - 2023 Jul 10

Call Center Customer Service

Houston, TX
... Responsible for investigating internal and external theft, fraud, and utilized tools, and data analysis to conduct interviews, and generated reports. Implemented incident response planning and execution to address critical issues that may arise at ... - 2023 Jul 07

Customer Service Data Entry

Crosby, TX
... excellent customer service in all customer interactions, helping to resolve customer concerns, following procedures to minimize errors and reduce fraud, processing account transactions effectively as well as sharing the benefit our customers. ... - 2023 Jul 06

Call Center Financial Risk

Houston, TX
... Fraud Investigator - San Juan, PR (Remote) (2020-2021) ●Coordinate investigation with law enforcement authorities. ●Assembles evidence and documentation to support successful adjudication, where appropriate. ●Conduct on-site audits of provider ... - 2023 Jul 05

Customer Service Data Entry

Houston, TX
Tiara Horne Houston, TX ***** adx244@r.postjobfree.com +1-346-***-**** Work Experience Fraud Associate I FIS Global Management - Remote October 2021 to April 2023 • answer phone calls in a timely manner, • verify accounts and transactions with bank ... - 2023 Jul 04

Talent Acquisition/ Recruiter (Enterprise Technology)

Houston, TX
... - Extensive Compliance, Diversity and Fraud training - Recruited for mid level and senior level software engineers(Java, .NET, Middleware, Flexcube). - Recruited positions in OBIEE, Automation QA, Scrum Master, DevOps, and UX Designers - Extensive ... - 2023 Jun 27

Customer Service Assistant Manager

Houston, TX
... · Proactively identified and escalated complex issues related to charges, fraud detection, disputes, account breaches, and claims to relevant departments. GOBRANDS INC. Houston, TX Delivery Driver, February 2020 – January 2022 · Managed timely ... - 2023 Jun 27

Hadoop Big Data Engineer

Houston, TX
... from various sources across Kafka clusters and used Spark engine to process data •Captured transactional data for early fraud detection by analyzing consumer habits •Generated early warnings for irregular transactions on the data platform •Used ... - 2023 Jun 26
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