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Tulsa, OK
... Fraud / Loss prevention. 1991 – 2003 Texaco Inc. (Equiva Services Division) Tulsa, OK. Audit Manager / Inventory Consultant Set up initial auditing plan for Mid-West region. Created, designed and implemented software. Hired, trained and supervised ...
- Feb 02
Claremore, OK
... - Present Front office and Benefit payment control - fraud Agent Customer service Phones 20 to 30 phone calls per day Quality performance matrix Obtained at 100% Electronically submission forms to State agents Examine and investigate fraud claims. ...
- Jan 23
Broken Arrow, OK
... • Investigated and compiled a full report on a fraud situation and provided documentation to proper authorities for prosecution. • Worked with the owner to develop processes to guard against future fraud situations. • HR responsibilities included ...
- 2023 Dec 31
Tulsa, OK
... Senior Fraud Analyst Citicorp Retail Services - Hagerstown, MD May 2012 to May 2016 • Analyzed and proactively identified trends or patterns of activity related to fraud. • Collected and maintained data for the department. • Managed, organized, and ...
- 2023 Oct 03
Tulsa, OK
... materials for new agents Created macros for commonly used email and chat responses 01 / 2019 - 03/ 2020 Discover Card - Fraud Investigation and Student loans Managed inbound and outbound calls as a Fraud Investigator to ensure account security ...
- 2023 Sep 20
Owasso, OK
... EXPERIENCE SEPTEMBER 2019– AUGUST 2022 REMOTE FRAUD/RISK ANALYST, TTEC • Worked within applicable standards, policies, and regulatory guidelines. • Documented in detail all account activities, analysis of fraud trends, and other interactions • ...
- 2023 Jul 03
Tulsa, OK
... IT BIOMETRICS Business Development Operator April 2020 – Dec 2020 To set appts for accredited investors to speak to my sales rep to invest in a new software technology to keep Visa/Mastercard credit cards from being used for financial fraud. ...
- 2023 Jun 05
Claremore, OK
... ●Transferred to Coupon Fraud Division (an unofficial promotion) due to outstanding performance in Customer Service. The Résumé Source – Tulsa, OK 2013 – 2015 (Contractually since May 2005) Office Manager/Contract Writer ●Prepared résumés, or ...
- 2023 May 24
Tulsa, OK
... Fraud Prevention Specialist Metris Companies/HSBC - Tulsa, OK January 2000 to June 2010 Monitoring accounts for suspicious activity. Contact customers verifying credit card activity valid, if not close account and forward to Fraud investigator. Top ...
- 2023 Jan 26
Tulsa, OK
... This application used up-to-date switch, trunk, and trunk member information which routed organizational units, including Traffic Engineering, Switch Translations, Customer Care, Margin Analysis, Call Collection/Fraud, Provisioning, and Call ...
- 2022 Nov 24