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Resumes 31 - 40 of 931 |
Alpharetta, GA
... The payments train is focused on validating the transactions through various digital channel and perform business rules and fraud checks to submit for payment processing or warehousing and communicating the transaction status through subscription ...
- Feb 28
Atlanta, GA
... EDUCATION Bachelor of Business Administration • Accounting Valdosta State University • Valdosta, GA 31698 INDUSTRY ASSOCIATIONS CPA - American Institute of CPA’s CIA - The institute of Internal Auditors CFE - Association of Certified Fraud Examiners ...
- Feb 28
McDonough, GA
... CREDIT SERVICES ANALYST, Atlanta, GA Porsche Financial Services, April 2013-May 2018 • Identified possible issues with credit systems and monitoring by streamlining processes ahead of time • Reviewed accounts for signs of fraud and non-payment issues ...
- Feb 28
Mableton, GA
... ● Investigates financial irregularities, such as fraud, embezzlement, or financial misconducts. ● Gather evidence, analyze financial records, and provide support in legal proceedings. Business Compliance Analyst, CeeBeyond Global Services, DE 09 ...
- Feb 27
Marietta, GA
... Certificate of training on basic life support (bls) Certificate of training on lesbian, gay and bisexual mental health Certificate of training on mental health capacity law Data security, information governance, fraud awareness Datix report writing.
- Feb 22
Stone Mountain, GA
... Contributed to fraud detection support, documenting suspicious activity and reporting flagged transactions. • EDUCATION Bachelor of Arts (B.A.), Buisness Administration, June 2003 Universidad de Puerto Rico - San Juan, PR, US LANGUAGES REFERENCES ...
- Feb 16
Atlanta, GA
... Worked with the risk management team to Block fraud users using email and mobile. Infinite scrolling implements on the catalog listing page. Caching Implementation using Apache, and Memcached. Root cause analysis of issues and provide solutions by ...
- Feb 16
Atlanta, GA
... AX (now Business Central), Sharepoint & Dynamics CRM • Brand management including all written communication including sales scripts, email, web, socials and LiveChat • Highly customized, socially engineered customer engagement • Fraud & Phishing ...
- Feb 14
Stockbridge, GA
... Ability to determine fraud and go back 60 days in client notes and notate account and determine if fraud has been active on client account and take proper actions. Work History Mckinley Packaging Shipping 10-2023 -01-2024 Covington,GA Operates ...
- Feb 10
Decatur, GA
... 30035 ad3g4d@r.postjobfree.com 678-***-**** (c) HIGHLIGHTS OF QUALIFICATIONS •Highly organized, with great attention to detail and follow-through •Professional in appearance and strong work ethic •Ability to detect and prevent fraud in banking ...
- Feb 08