| Resume alert | Resumes 31 - 40 of 269 |
Data Engineering Governance
Charlotte, NC
... This entails having a strong internal control system to prevent financial misstatements and fraud. I helped with the documentation and testing of internal controls, as well as liaising with stakeholders. Primarily responsible for fine-tuning long ... - Jan 09
... This entails having a strong internal control system to prevent financial misstatements and fraud. I helped with the documentation and testing of internal controls, as well as liaising with stakeholders. Primarily responsible for fine-tuning long ... - Jan 09
Customer Service Data Entry
Charlotte, NC
... National Primary Montessori Certificate Leadership A Natural Servant Leader presenting Professional Leadership Certificate Fraud Club at Pfeiffer University Vice – Chair of Professional Research Committee Elected Pastoral Counselor and Catechist at ... - Jan 03
... National Primary Montessori Certificate Leadership A Natural Servant Leader presenting Professional Leadership Certificate Fraud Club at Pfeiffer University Vice – Chair of Professional Research Committee Elected Pastoral Counselor and Catechist at ... - Jan 03
Customer Experience Operations Manager
Charlotte, NC, 28230
... Directed strategic planning efforts, supporting key areas of business operations, including corporate audits, operating expenses, inventory management, fraud management, and asset protection. Provided ongoing oversight for operations expense, saving ... - Jan 01
... Directed strategic planning efforts, supporting key areas of business operations, including corporate audits, operating expenses, inventory management, fraud management, and asset protection. Provided ongoing oversight for operations expense, saving ... - Jan 01
Customer Service Fraud Analyst
Charlotte, NC
Yolanda Reid Charlotte, NC ***** • 704-***-**** • ad116q@r.postjobfree.com Professional Summary Motivated Fraud Analyst touting 15 years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and working ... - 2023 Dec 18
Yolanda Reid Charlotte, NC ***** • 704-***-**** • ad116q@r.postjobfree.com Professional Summary Motivated Fraud Analyst touting 15 years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and working ... - 2023 Dec 18
Sales Manager Mortgage Underwriter
Fort Mill, SC
... Familiar with fraud red flags and outside services used to determine or verify fraud. Loan Officer MemberOne Federal Credit Union 01/2015 - 10/2015 Meets with and interviews potential and current clients to understand their lending needs including ... - 2023 Dec 11
... Familiar with fraud red flags and outside services used to determine or verify fraud. Loan Officer MemberOne Federal Credit Union 01/2015 - 10/2015 Meets with and interviews potential and current clients to understand their lending needs including ... - 2023 Dec 11
Strategic Finance Fp A
Charlotte, NC
... Oversaw daily fraud monitoring systems to ensure sufficient risk mitigation for clients and the firm. EDUCATION Executive Education on Artificial Intelligence: Implications for Business Strategy – MIT Sloan School of Management & CSAIL MBA - ... - 2023 Dec 10
... Oversaw daily fraud monitoring systems to ensure sufficient risk mitigation for clients and the firm. EDUCATION Executive Education on Artificial Intelligence: Implications for Business Strategy – MIT Sloan School of Management & CSAIL MBA - ... - 2023 Dec 10
Business Office Administrative Support
Charlotte, NC
... PROFESSIONAL EMPLOYMENT HISTORY CARMAX AUTO SUPERSTORE May 2014 – Current Transaction Support (Fraud Department) (2023-Current) Verify customer information (driver's license, paystub, bank statements, proof of residence, and insurance), Audit and ... - 2023 Dec 09
... PROFESSIONAL EMPLOYMENT HISTORY CARMAX AUTO SUPERSTORE May 2014 – Current Transaction Support (Fraud Department) (2023-Current) Verify customer information (driver's license, paystub, bank statements, proof of residence, and insurance), Audit and ... - 2023 Dec 09
Technical Lead
Charlotte, NC
... Built real time retry pattern to place crucial fraud auth holds improving the resiliency for open to buy product. Enabled digital channels to onboard to new cloud-based version of onetime payment api and delivered real time funds availability to end ... - 2023 Dec 04
... Built real time retry pattern to place crucial fraud auth holds improving the resiliency for open to buy product. Enabled digital channels to onboard to new cloud-based version of onetime payment api and delivered real time funds availability to end ... - 2023 Dec 04
Customer Accounts Call Center
Charlotte, NC
... RESOLUTION SPECIALIST III – FRAUD – CUTOMER CONTACT CENTER WALMART, 10/2022 – 1/2023 - TEMP POSITION Call Center –Handled 40-50 calls, chats and emails daily, addressing and responding to customer requests. Responsible for resolving complex issues ... - 2023 Nov 27
... RESOLUTION SPECIALIST III – FRAUD – CUTOMER CONTACT CENTER WALMART, 10/2022 – 1/2023 - TEMP POSITION Call Center –Handled 40-50 calls, chats and emails daily, addressing and responding to customer requests. Responsible for resolving complex issues ... - 2023 Nov 27
Clinical Research
Charlotte, NC
... •Knowledge and implementation of speaker programs, sponsorships/exhibits, and medical education initiatives for FCPA, fraud and abuse, Sunshine Act, and state transparency reporting. •Working knowledge of Generic and Branded pharmaceutical industry, ... - 2023 Nov 15
... •Knowledge and implementation of speaker programs, sponsorships/exhibits, and medical education initiatives for FCPA, fraud and abuse, Sunshine Act, and state transparency reporting. •Working knowledge of Generic and Branded pharmaceutical industry, ... - 2023 Nov 15