| Resume alert | Resumes 51 - 60 of 414 |
Analyst
Lawrenceville, GA
... • Ensured there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CIP/CDD and EDD, PEP, & OFAC sanctions. November 2019 to February 2021 - Aliera Companies - Atlanta, GA Regulatory Compliance Analyst (October 2020 ... - 2023 Jul 04
... • Ensured there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CIP/CDD and EDD, PEP, & OFAC sanctions. November 2019 to February 2021 - Aliera Companies - Atlanta, GA Regulatory Compliance Analyst (October 2020 ... - 2023 Jul 04
Data Entry Electrical Systems
Snellville, GA
... she is and make sure they are authorized to access account • Use of personal computer to handle payments, billing disputes, fraud issues, and describe what each customers plan features • Data mining and analyzing for management paying attention to ... - 2023 Jul 03
... she is and make sure they are authorized to access account • Use of personal computer to handle payments, billing disputes, fraud issues, and describe what each customers plan features • Data mining and analyzing for management paying attention to ... - 2023 Jul 03
Protection Associate Inventory
Lawrenceville, GA
... • Monitored and analyzed customer behavior to identify and respond to potential theft and fraud incidents. • • Controlled reduction of loss inventory by protecting company assets. EDUCATION High School Diploma, 05/2014 Norcross High School - ... - 2023 Jun 09
... • Monitored and analyzed customer behavior to identify and respond to potential theft and fraud incidents. • • Controlled reduction of loss inventory by protecting company assets. EDUCATION High School Diploma, 05/2014 Norcross High School - ... - 2023 Jun 09
Home Agent Service Representative
Lithonia, GA
... Fraud Detection and Prevention -Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Knowledge of a Specific Customer Support Function -Knowledge of and ability to ... - 2023 Jun 05
... Fraud Detection and Prevention -Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Knowledge of a Specific Customer Support Function -Knowledge of and ability to ... - 2023 Jun 05
Medical assistant, medical billing, office manager
Buford, GA
... • Venipuncture (using correct order of drawl) Education Bachelor’s in Legal Studies Utah State University - Remote May 2023 to Present Certificate in Forensic accounting and fraud detection West Virginia University - Remote January 2023 to March ... - 2023 Jun 03
... • Venipuncture (using correct order of drawl) Education Bachelor’s in Legal Studies Utah State University - Remote May 2023 to Present Certificate in Forensic accounting and fraud detection West Virginia University - Remote January 2023 to March ... - 2023 Jun 03
Level Production Data Entry
Cumming, GA
... mortgages, banking, online fraud detection system LYNX, Money Transfer System. Around 2 yrs of onshore experience of working with the Client like Butterfield Bank, Santander and Financial Conduct authority. Experience in Database testing with SQL, ... - 2023 May 17
... mortgages, banking, online fraud detection system LYNX, Money Transfer System. Around 2 yrs of onshore experience of working with the Client like Butterfield Bank, Santander and Financial Conduct authority. Experience in Database testing with SQL, ... - 2023 May 17
Certified Leader
Duluth, GA
... – Program/Project Management Jan '16 - Oct '17 Designated to provide proactive and reactive services to address organizations' risks related to fraud, bribery, and corruption in Fraud Investigation & Dispute Services within Assurance (FIDS). ... - 2023 May 14
... – Program/Project Management Jan '16 - Oct '17 Designated to provide proactive and reactive services to address organizations' risks related to fraud, bribery, and corruption in Fraud Investigation & Dispute Services within Assurance (FIDS). ... - 2023 May 14
Hr Generalist Automotive Sales
Roswell, GA, 30075
... and Fraud, Risk and Compliance. Annual revenue $1.2 billion. Screened qualified applicants for technical business developers, software engineering fundamentals, domain experience, relevant production experience, tech stack (languages/libraries/tools ... - 2023 Apr 12
... and Fraud, Risk and Compliance. Annual revenue $1.2 billion. Screened qualified applicants for technical business developers, software engineering fundamentals, domain experience, relevant production experience, tech stack (languages/libraries/tools ... - 2023 Apr 12
Credit Analyst Risk
Alpharetta, GA, 30009
... Analyst Fannie Mae, Dallas, tx December 2020 - May 2022 Remote Senior Credit Analyst AFN, Brea, CA April 2020 - November 2020 Remote Senior Credit Analyst New American Funding, Greenville, SC Analyzed data to verify information and check for fraud. ... - 2023 Apr 11
... Analyst Fannie Mae, Dallas, tx December 2020 - May 2022 Remote Senior Credit Analyst AFN, Brea, CA April 2020 - November 2020 Remote Senior Credit Analyst New American Funding, Greenville, SC Analyzed data to verify information and check for fraud. ... - 2023 Apr 11
Service Representative Program Specialist
Lawrenceville, GA
... I also handled fraud transactions and also troubleshooting the web payment site as well. I made outbound calls to the customers that I lost connection with. I handled credit card and debit transactions. Program Specialist Labcrop 2022 - 2023 My ... - 2023 Apr 09
... I also handled fraud transactions and also troubleshooting the web payment site as well. I made outbound calls to the customers that I lost connection with. I handled credit card and debit transactions. Program Specialist Labcrop 2022 - 2023 My ... - 2023 Apr 09