| Resume alert | Resumes 11 - 20 of 324 |
Call Center Substitute Teacher
Tampa, FL
... •Launched investigations regarding fraud alerts. •Used critical thinking skills to obtain favorable customer service results. Pool Attendant, 05/2020 to 07/2020 Mastery Property •Ensured a safe environment in and around the pool area. •Observed ... - Mar 21
... •Launched investigations regarding fraud alerts. •Used critical thinking skills to obtain favorable customer service results. Pool Attendant, 05/2020 to 07/2020 Mastery Property •Ensured a safe environment in and around the pool area. •Observed ... - Mar 21
Liquor Store Information Technology
Kenneth City, FL, 33709
... with laws and regulations • To monitor your use of company- owned technology in accordance with our policies and procedures • Fraud prevention, security, safety and asset protection • Service providers that process information on our behalf (e.g., ... - Mar 21
... with laws and regulations • To monitor your use of company- owned technology in accordance with our policies and procedures • Fraud prevention, security, safety and asset protection • Service providers that process information on our behalf (e.g., ... - Mar 21
Service Manager Data Entry
Green Valley Estates, FL, 34684
... process and fostered a positive team environment Implemented security measures to protect bank assets, reducing instances of fraud and theft Developed strong rapport with clients, maintaining long-term relationships and trust in the bank’s provided ... - Mar 16
... process and fostered a positive team environment Implemented security measures to protect bank assets, reducing instances of fraud and theft Developed strong rapport with clients, maintaining long-term relationships and trust in the bank’s provided ... - Mar 16
Guest Service Customer
Tampa, FL, 33602
... ADDITIONAL EXPERIENCE Housekeeping Manager Front Desk Manager – DISNEY GRAND FLORIDIAN RESORT 1999-2005 Guest Service Manager – DISNEY BOARDWALK RESORT 1997-1999 Auditor Fraud Investigator – DISNEY DEPARTMENT OF REVENUE 1998 Front Desk Supervisor – ... - Mar 14
... ADDITIONAL EXPERIENCE Housekeeping Manager Front Desk Manager – DISNEY GRAND FLORIDIAN RESORT 1999-2005 Guest Service Manager – DISNEY BOARDWALK RESORT 1997-1999 Auditor Fraud Investigator – DISNEY DEPARTMENT OF REVENUE 1998 Front Desk Supervisor – ... - Mar 14
Customer Service Claims Adjuster
Tampa, FL
... Reviewed claims for potential fraud indicators. Escalated complex issues to the appropriate department or supervisor as needed. Responded to incoming mail, emails and phone calls in a timely manner. Minimizing escalation. Accurately recorded and ... - Mar 14
... Reviewed claims for potential fraud indicators. Escalated complex issues to the appropriate department or supervisor as needed. Responded to incoming mail, emails and phone calls in a timely manner. Minimizing escalation. Accurately recorded and ... - Mar 14
Customer Service Bus Operator
Tampa, FL, 33602
... System Course • Sex Crimes and Child Abuse Investigations Course • NYS/FL School Bus Driver Training • AT&T Cellular Phone Fraud • Wire Tap and Surveillance • Florida State Certified in High Liability in Law Enforcement • Florida State Notary Public ... - Mar 12
... System Course • Sex Crimes and Child Abuse Investigations Course • NYS/FL School Bus Driver Training • AT&T Cellular Phone Fraud • Wire Tap and Surveillance • Florida State Certified in High Liability in Law Enforcement • Florida State Notary Public ... - Mar 12
Control Analyst Quality
Riverview, FL
... •Review and complete fraud and red flags •Knowledge of mortgage lending laws and regulations •Experience in Encompass automated system •Monitor, assess and recommend solutions to emerging risks •Critical thinking, problem solving, mathematical ... - Mar 12
... •Review and complete fraud and red flags •Knowledge of mortgage lending laws and regulations •Experience in Encompass automated system •Monitor, assess and recommend solutions to emerging risks •Critical thinking, problem solving, mathematical ... - Mar 12
Money Laundering Anti
Tampa, FL, 33602
... Working closely with the Compliance/ Risk groups in order to address any request for information (RFI) relevant to sanctions, fraud, potential suspicious activities, violations and provide/ investigate any available information if needed. A Strong ... - Feb 28
... Working closely with the Compliance/ Risk groups in order to address any request for information (RFI) relevant to sanctions, fraud, potential suspicious activities, violations and provide/ investigate any available information if needed. A Strong ... - Feb 28
Human Resources Management
Dunedin, FL
... Received recognition for achieving 98% full time employees enrolled for annual enrollment Managed Banker's Trust suspense account prevented fraud and abuse. Career Experience PAYCHEX, St Petersburg, FL 2019 – Present Benefits Analyst – (PEO) Perform ... - Feb 13
... Received recognition for achieving 98% full time employees enrolled for annual enrollment Managed Banker's Trust suspense account prevented fraud and abuse. Career Experience PAYCHEX, St Petersburg, FL 2019 – Present Benefits Analyst – (PEO) Perform ... - Feb 13
Senior Analyst Credit Risk
Wesley Chapel, FL
... Ensure compliance with applicable laws, Regulations (Reg B, Reg O, Reg W), Citi’s policies, Product Program and USRB MSBF Business Credit Policy and Procedure Manual (BCPPM) and knowledge of Global Consumer Credit and Fraud Risk Policies (GCCFRP) ... - Feb 04
... Ensure compliance with applicable laws, Regulations (Reg B, Reg O, Reg W), Citi’s policies, Product Program and USRB MSBF Business Credit Policy and Procedure Manual (BCPPM) and knowledge of Global Consumer Credit and Fraud Risk Policies (GCCFRP) ... - Feb 04