Post Job Free

Fraud resumes in United States

Sign in
Search for: Jobs   Resumes


Resume alert Resumes 1 - 10 of 20787

Customer Service Representative

Birmingham, AL
... ·Filed debit card, credit card and ACH fraud claims consistently. ·Used Hogan system daily. ·Handled waived fees, account credits, and credit limit changes. ·Was able to convince unhappy customers to not close many accounts, as well as provide ... - Mar 28

Internal Revenue United States

Lehigh Acres, FL
... - The system we use is EFDS (Electronic Fraud Detection System). - screen returns looking for Fraudulent activity, - Disposition the returns to scheme, Ace/ Adjustments, Ace/ Exam, & verify. - Run queries to pull out the bad returns that have not ... - Mar 27

Data Engineering Azure, GCP, AWS, Java, Python, Puspark

United States
... Leveraged Quantexa's Entity Resolution and Network Analytics capabilities to identify and mitigate fraud and financial crime risks by analyzing data from multiple sources and uncovering potential relationships. Demonstrated the ability to ... - Mar 27

Customer Service Loss Prevention

Chula Vista, CA
... March 2015- June 2017, Union Bank Call fraud center security CCTV Cameras, temporary job building will be demolish. Ariel Luxury apartments. Cctv, courtesy patrol 03/07/14 – 07/07/14. Factory 2 u. loss prevention 12/2013- 01/2014 seasonal job. Us ... - Mar 27

Information Security, Privacy & Cyber Risk Executive

Long Beach, CA, 90815
... Key Accomplishments: Led successful management of information security annual roadmap, while steering 200+ cross-functional tasks spanning IT, HR, business continuity, privacy, information security, fraud and risk, legal, and physical security. ... - Mar 27

Social Media Ms Office

Miami, FL
... Audit and internal control fraud detection courses, November 2005. Business training and management course for entrepreneurs, October 2019. Languages English (basic) Spanish (native) - References available upon request – - Mar 27

Scrum Master Project Management

Frisco, TX
... Lead the Actimize Enterprise Fraud Detection tool integration testing team. Developed high level test plans and coordinated with business users to create use case diagrams and UI Specifications. Requirement gathering, analysis & documentation of ... - Mar 27

Customer Service Experience

Oklahoma City, OK
... ● Fraud Awareness and Prevention: Knowledgeable in identifying and managing fraud-related issues, safeguarding company and client assets. ● Attention to Detail: Meticulous attention to detail in processing transactions, managing documents, and ... - Mar 27

Customer Service Project Management

Baltimore, MD
... on previously reviewed account opening documentation Fraud Client Service Representative 5/2014-11/2021 Bank of America, Hunt Valley, MD Worked in a fast-paced environment that required accuracy, multi-tasking and clearly communicating resolutions. ... - Mar 27

Customer Service Team Leader

Fort Worth, TX
... • IT (2 years) • Accounting (2 years) • Debt collector (3 years) • Collections (3 years) • Basic math • POS • Upselling • Fraud • Banking • Analysis skills • Financial services • Advocate (1 year) • Basic life support (1 year) • Sales • Customer ... - Mar 27
1 2 3 4 5 6 7 Next