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Resumes 91 - 100 of 894 |
Frisco, TX
... Used CyberSource and FINCEN and SharePoint to communicated with Fraud team Globally. Executed and Supported Management procedures including the use of key tools DMS/Service Point Visa/ Mastercard Connect. LOUIS VUITTON - Colleyville, TX Jun 2017 – ...
- Jan 22
Grapevine, TX
... Handled cash with high accuracy and took care to check bills for fraud. Identified and resolved discrepancies and errors in customer accounts. Checked personal identifications during alcohol and tobacco sales. Set up new sales displays each week ...
- Jan 21
Dallas, TX
... Talented in researching to identify federal and state laws, servicing regulations, and investment guidelines to support compliance initiatives- Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, TILA, RESPA, Reg A, B, C, Fraud Guard, and TRID Key ...
- Jan 20
Bedford, TX
... Conduct Standards – 2015 •State Farm Auto Certification Exam •State Farm Certification Policy •State Farm Property Live Desktop Training •NITCA Customer Service and Fraud Investigation •NITCA Investigating Property Fraud •Texas All Lines License. ...
- Jan 19
Lewisville, TX
... In addition, trained in local, state, and federal fraud statues with high levels of integrity and delivering exceptional customer service. Results- oriented Claims Adjuster with exceptional experience in law enforcement, leadership, and ...
- Jan 18
Lewisville, TX
... ·Operating the user data migration effort to convert Verizon legacy users into One Verizon ID accounts and also developing multiple REST APIs to support fraud management Dashboards. ·Design for the customer user experience supporting web, mobile, ...
- Jan 18
Prosper, TX
... Technology Java / JEE, Spring, Hibernate, MongoDB, DB2, REST Web services, WebSphere Application Server Technical Project Manager American Express (Virtusa Corporation) - Plantation, FL 08/2015 - 07/2016 Client / Project American Express / Fraud CIA ...
- Jan 17
Plano, TX
... SKILL HIGHLIGHTS ●Financial analysis ●Analytical ●Google Docs ●Organized ●Attention to Detail ●Leadership skills ●Time Management ●Critical Thinking ●Complex Problem Solving Microsoft Office Suite Proficiency PROFESSIONAL EXPERIENCE Fraud Detection ...
- Jan 17
Irving, TX
... Build Various dashboard to find out claim fraud detection. Able to build visually stunning and interactive dashboards. Able to manipulate and blend data in order to design dashboards and visualization. Twisting SQL queries for improving performance. ...
- Jan 16
Irving, TX
... Serve as an official witness during signing of important legal documents to prevent fraud. • • Keep a Notary Journal of all documents certified. November 2023 - December 2023 Proficiently operated heavy-duty trucks in a variety of weather conditions ...
- Jan 15