| Distance: | Resume alert | Resumes 1 - 10 of 29681 |
Executive Administrative Professional
Alexandria, VA
... • Magna Fraud Agent/Apple Card Specialist for GS. Receive calls sent to us to assist customers with their Apple Card issues or questions they may have about their account. October 2018 – December 2019 F.S. Taylor & Associates, P.C. Enrollment ... - Mar 23
... • Magna Fraud Agent/Apple Card Specialist for GS. Receive calls sent to us to assist customers with their Apple Card issues or questions they may have about their account. October 2018 – December 2019 F.S. Taylor & Associates, P.C. Enrollment ... - Mar 23
Senior Accountant with Bilingual Expertise
Las Cruces, NM
... • Implemented an internal banking system that improved security and reduced fraud. Technical Skills • Software: Microsoft Dynamics GP, QuickBooks, McLeod, Excel, Word, PowerPoint • Languages: English (Professional), Spanish (Native) • Strengths: ... - Mar 23
... • Implemented an internal banking system that improved security and reduced fraud. Technical Skills • Software: Microsoft Dynamics GP, QuickBooks, McLeod, Excel, Word, PowerPoint • Languages: English (Professional), Spanish (Native) • Strengths: ... - Mar 23
Risk & Compliance Auditor with Banking Focus
Ferris, TX
... Evaluated and tested third-party technology and fraud controls for digital banking channels (Zelle, ACH, ATM, online applications). Collaborated with IT and business units to identify and mitigate supplier- related operational and cyber risks. ... - Mar 22
... Evaluated and tested third-party technology and fraud controls for digital banking channels (Zelle, ACH, ATM, online applications). Collaborated with IT and business units to identify and mitigate supplier- related operational and cyber risks. ... - Mar 22
Client Relations & Claims Resolution Specialist
Columbus, OH
... FRAUD ANALYST SPECIALIST JPMorgan Chase. Westerville, Ohio May 2022 - Apr 2024 Resolve all unknow debit card transactions and le dispute stating why they were disputing charge using CRM system, review dispute approval and denial and answer any ... - Mar 22
... FRAUD ANALYST SPECIALIST JPMorgan Chase. Westerville, Ohio May 2022 - Apr 2024 Resolve all unknow debit card transactions and le dispute stating why they were disputing charge using CRM system, review dispute approval and denial and answer any ... - Mar 22
Accounts Receivable/General Ledger Specialist
Titusville, FL
... Financial Crimes Specialist 2 January 2018- September 2019 Inbound for debit card only Open claims for Debit cards Transaction Work debit card claim Fraud and Non-fraud claims Wells Fargo & Co. Loan Servicing Specialist 3 June 2015- January 2018 ... - Mar 22
... Financial Crimes Specialist 2 January 2018- September 2019 Inbound for debit card only Open claims for Debit cards Transaction Work debit card claim Fraud and Non-fraud claims Wells Fargo & Co. Loan Servicing Specialist 3 June 2015- January 2018 ... - Mar 22
Property Management & Fraud Investigation Professional
Orlando, FL
... • Software: RealPage/ Knock • Marketing, networking, & update craigslist ads Cardworks - Greater Orlando Nov 2021 - Feb 2024 Investigator 1 Fraud Claim Investigation Investigator • Take action to ensure that regulatory (Reg. E and Z and any other ... - Mar 22
... • Software: RealPage/ Knock • Marketing, networking, & update craigslist ads Cardworks - Greater Orlando Nov 2021 - Feb 2024 Investigator 1 Fraud Claim Investigation Investigator • Take action to ensure that regulatory (Reg. E and Z and any other ... - Mar 22
Security Supervisor/Guard Leader
Dubai, United Arab Emirates
... including accessing risk and taking the necessary risk management steps to forestall fraud. Guaranteed control management regarding financial reliability and compliance by making sure that directions and regulations were strictly adhered to. ... - Mar 21
... including accessing risk and taking the necessary risk management steps to forestall fraud. Guaranteed control management regarding financial reliability and compliance by making sure that directions and regulations were strictly adhered to. ... - Mar 21
Experienced Security & Loss Prevention Leader
Buford, GA
... Cross trained on BSA/AML, Kite detection, Deposit Fraud, and Counterfeit detection. Other titles obtained during my career progression: Education Criminal Justice (Bachelor of Science) University of Alabama at Birmingham-Birmingham, AL Skills • ... - Mar 21
... Cross trained on BSA/AML, Kite detection, Deposit Fraud, and Counterfeit detection. Other titles obtained during my career progression: Education Criminal Justice (Bachelor of Science) University of Alabama at Birmingham-Birmingham, AL Skills • ... - Mar 21
Senior Sales Operations Analyst with Data Expertise
Marietta, GA
... Jan 2022 – Jul 2022 • Built Tableau dashboards tracking retention KPIs and fraud patterns; insights drove 10% profitability improvement. • Conducted KPI analysis and expense variance reporting across 5 SQL databases; identified cost-saving ... - Mar 21
... Jan 2022 – Jul 2022 • Built Tableau dashboards tracking retention KPIs and fraud patterns; insights drove 10% profitability improvement. • Conducted KPI analysis and expense variance reporting across 5 SQL databases; identified cost-saving ... - Mar 21
Customer Service & Fraud Prevention Specialist
Richmond, VA
... Experience: Fraud Specialist Capital One – Richmond, VA – November 2021-Present Investigate potential situations of fraud, resulting in the successful identification and ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● prevention of fraudulent activities. Close ... - Mar 21
... Experience: Fraud Specialist Capital One – Richmond, VA – November 2021-Present Investigate potential situations of fraud, resulting in the successful identification and ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● prevention of fraudulent activities. Close ... - Mar 21