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Fraud resumes in Tampa, FL

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Web Services Spring Boot

Tampa, FL
... Provide risk/fraud monitoring, detection, and remediation services. Daily and weekly monitoring and generate audits send alert notification services. Used Hibernate Cache for query to improve the application performance. Code walks through, modules ... - 2023 Sep 11

Front Desk Customer Service

Tampa, FL
... Other duties as requested Conducted objective, fair, thorough, unbiased and timely investigations into allegations of fraud Maintained client confidentiality as set forth by HIPAA Created case files for investigations of suspicious activity ... - 2023 Sep 11

Human Resources Employee Relations

Wesley Chapel, FL
... Investigated complex Human Resources (e.g., Title VII, policy violations) and Ethics/fraud issues raised by complainant, Ethics Hotline or Senior Counsel, Associate Relations mailbox/toll-free number, HR Partners, or other channels (e.g., Legal, ... - 2023 Sep 06

Customer Service Representative

Tampa, FL
SARAH CHESSON-DENNIS ***** ***** ****., ******, ******* 34667 H: 727-***-**** C: 727-***-**** adzgtw@r.postjobfree.com PROFESSIONAL SUMMARY Customer service management professional experienced in credit card services, fraud operations and ... - 2023 Sep 04

Loan Officer Operations Manager

Tarpon Springs, FL
... New Century Mortgage Tampa, Florida Risk Manager May, 1999 – May 2000 I was responsible for auditing loan files that come in from brokers for fraud as well as making sure we are not flipping properties. I signed off on loan conditions, appraisals ... - 2023 Sep 04

Administrative Assistant Customer Service

Tampa, FL
... ●Agency wide repayment agreement and fraud receivables ●Ensure individual tenant balances are matching with balances reported by compliance - HR. ●HOPWA and other receivables ●Create Journal Entry as needed for recording any receivables. ●Bank ... - 2023 Aug 28

Real Estate Mortgage Loan

Riverview, FL
... Identified portfolio risks resulting from the client's underlying business practices, underwriting, and/or fraud exposure. Calculated and recognized income/assets, and examined credit reports, purchase contracts, appraisals, title commitments, and ... - 2023 Aug 27

Claims Investigator Customer Experience

Valrico, FL
... Identified potential Fraud cases and compromised cards. Ensured SLA’s were met for customer complaints and escalations. Updated departmental standard operating procedures and database to reflect current practices. Maintained detailed administrative ... - 2023 Aug 20

Customer Service Administrative Assistant

Tampa, FL
... Touch • Communicating with internal and external partners • Proficient of Meeting Deadlines WESTAFF (TEMP POSTIONS) – Monroe, LA Fraud Investigation Assistant June 2011 – December 2011 Administrative Assistant (Switchboard) April 2011 – June 2011 • ... - 2023 Aug 14

Post Closing Data Entry

Tampa, FL
... Air Force Reserves TRAINING/ CERTIFICATIONS: ● Fair Lending – Retail ● Chase Credit Policy ● Fraud Detection and Prevention ● HMDA Training Program - 2023 Aug 09
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