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Johns Creek, GA, 30005
... equivalent), Harbin Medical University, China PROFESSIONAL EXPERIENCE Associate VP, Fraud Strategy Account Management, Synchrony Financial, Atlanta, GA 09/2016-11/2023 (40 hr/wk) Led development, testing, and rollout of transactional fraud ...
- Jan 26
Peachtree Corners, GA
... • Provide a dedicated and effective HR advisory services to employees that covers absence and health issues, conduct and capability, grievances, organizational change, and all others effective HR • retaliation, discrimination, fraud and abuse and ...
- Jan 21
Duluth, GA
... Duluth, GA SentiLink is a privately held organization specializing in consumer fraud identification and prevention. Account Executive Created sales opportunities through relationship development and a deep understanding of consumer lending and ...
- Jan 16
Duluth, GA
... LICENSES AND CERTIFICATIONS Certified Public Accountant, issued by the State of Georgia, current Certified Fraud Examiner, ACFE, current EDUCATION Accounting education, Louisiana State University, Baton Rouge, 1996 Completed accounting and business ...
- Jan 11
Alpharetta, GA
... Optum - United Health Care, Atlanta, GA, USA 05/2017 - 11/2019 Data Analyst FADS provides a suite of discovery components to help Medicaid agencies detect overpayments accruing from fraud, waste and abuse. Also, it supports data analysis including ...
- Jan 08
Alpharetta, GA
... (Bank of America Exclusive) Compliance and Regulatory Best Practices in Banking (Bank of America Exclusive) Financial Fraud Detection and Prevention (Bank of America Exclusive) Banking Operations Efficiency and Innovation (Bank of America Exclusive)
- Jan 08
Lithonia, GA
... * Communicate via telephonic and email correspondence to/from tech support to the fraud department for vendors, account managers, and store owners. * Activate and Reactivate financial cards * Strong analytical and problem solving skills; able to ...
- Jan 04
Howell Wood, GA, 30096
... Reviewed and validated credit, income, assets and fraud reports. Calculated complex self-employed business and personal tax returns. Analyzed, evaluated and decided loan to confirmation based on guidelines. Provided verbal, written, and site ...
- 2023 Dec 31
Hoschton, GA
... : If you have a credit slip, voucher or a refund acknowledgement that has not posted please provide: Unauthorized / fraud Describe your attempt to resolve with the merchant & the date(s) of contact: I didn’t authorize or engage in the transaction. ...
- 2023 Dec 27
Cumming, GA
... LEAD BUSINESS ANALYST, Fraud Applications SME SunTrust Banks (Employee) Atlanta, GA 12/2010 – 12/2013 SR. BUSINESS ANALYST, Fraud Applications Modis Corporation (Contractor for SunTrust Banks) 03/2010 - 12/2010 Provided Business Analysis, UI & ...
- 2023 Dec 25