Cedar City, UT
... Bancorporation, SLC, UT 3/2019 – 5/2025 ● Tested customized commercial Universal Online Banking (TIB) ● Tested customized fraud-based software (aka NextGen) ● Tested credit cards with points-based software (aka Amazing Rewards) ● Evaluated Business ...
- Feb 20
Raleigh, NC
... Identified and referred potential fraud cases while maintaining strict confidentiality standards. Recommended procedural enhancements that improved office workflow and processing efficiency. Employment Consultant II (Adjudicator) NC Department of ...
- Feb 20
Johannesburg, Gauteng, South Africa
... Managing assets and revenue, relationship management in building strong ties with external and internal stakeholders and strategic partners from other companies and community leader, as a whole to get buy in for minimising fraud and vandalism of the ...
- Feb 20
Lagos, Nigeria
... Education August 2024 Advanced Diploma In Taxation and Fiscal Policy, OGE Business School July 2024: Advanced Diploma In Forensic Accounting and Fraud Investigation, OGE Business School 2004-2007: B.Sc. Business Administration, Olabisi Onabanjo ...
- Feb 20
Denver, CO
... Fraud Wire Investagation Aerotek-Golden, CO February 2019 to October 2019 Would get returned wires and I would have to find out why the wire was returned, would call the customer and confirm the account number and the name of the account holder and ...
- Feb 19
Braddock, PA, 15104
... to make a connection with the customers • Giving status updates of the applications to customers Feb 2016-Nov 2019 In this Position I was a fulltime Fraud Analyst, Making Outbound and taking Inbound calls From Cardholders Affiliated with U.S. ...
- Feb 19
Waldorf, MD
... potential financial fraud/misrepresentation Effectively reviewed conditions, resubmissions, and initial credit decisions in a timely manner Worked with Loan Processors and Loan Officers to aid in loan decisions and finalize incomplete loan packages. ...
- Feb 19
Philadelphia, PA
... •Answer inbound calls from HSA and Fidelity debit card holders reissue cards, cancel, status cards lost, active, set-pin numbers, card balance information, transaction information, file fraud and dispute claims, provide card status, set-up. ...
- Feb 19
Silver Spring, MD
... related audits, assessing internal controls over purchase orders, cost reimbursement, banking and accounts payable to prevent fraud, waste and abuse ● Worked with county agencies to improve the efficiency of shared processes ● Conducted contract and ...
- Feb 19
Washington, DC
... Collaborated with the Fraud and Abuse department, providing crucial support for investigations and compliance efforts. Managed and prioritized a high volume of data entry for partner submissions, consistently maintaining data accuracy and meeting ...
- Feb 18