Euless, TX
... resolution for team members and clients Front Line Supervisor of Fraud Specialist II Genpact LLC-Richardson, TX November 2019 to August 2024 • Assist customers with unauthorized transactions, securing account, and completing disputes as needed. ...
- Apr 11
Memphis, TN
... SAFE Certified • NNA & Loan Signing System Certified Technical Skills CRM & Case Management Systems (Salesforce, Conduent, Sagility) • Microsoft Office • Google Workspace Identity Verification • Fraud Prevention • Documentation & Records Management
- Apr 11
Winchester, VA
... • Reduced reputational, financial, IT security, and operational risks with focus on anti-corruption, fraud prevention, and partner agreement compliance. • Served on the PP&E GRC Council, presenting monthly MAICPP Compliance Reports and scorecard ...
- Apr 11
Nottingham, MD
... VA Whistleblower, Time and Attendance Supervisor Training, Prevention and Management of Disruptive Behavior, EEO, OIG/Fraud, Privacy, Compliance, Diversity, Budget, Safety, Project Management, Mediation, Labor Relations & HRMS and other courses.
- Apr 11
Oklahoma City, OK
... • Night Audit • Greeting customers • Merchandising display arrangement • POS systems • Upselling • Special order processing • Fraud prevention and detection • Phone communication • Dementia Care • QuickBooks • Analysis skills • Computer skills • ...
- Apr 11
Cape Town, Western Cape, South Africa
... and development • Human Resources Management, • Administration – stock maintenance, reports, HR, costing, • Internal fraud investigations of high-risk stock losses • Store management - control, receiving, dispatching, • Warehouse management - ...
- Apr 11
Nairobi, Nairobi County, Kenya
... • Implemented risk mitigation strategies and strengthened internal controls, leading to a 40% reduction in fraud-related incidents and compliance breaches. • Led a team of 30+ staff, providing mentorship and performance management that resulted in a ...
- Apr 11
Charlotte, NC
... – Implemented Spring Security and OAuth2 for PCI-compliant authentication and integrated Kafka into fraud detection workflows. – Developed backend solutions using AWS Aurora, DynamoDB, and Jenkins-based CI/CD pipelines to improve deployment speed ...
- Apr 10
Cincinnati, OH
... experience Windows Client invoicing Active listening Client email correspondence Salesforce Fraud Math Working with individuals with autism Portfolio management Decision making CSR Faxing Appointment scheduling Grammar Experience Debits & ...
- Apr 10
Montgomery, AL
... Fraud Investigation Support Analyst (Project for Bank of America) TTEC (Remote) Oct 2020 – Feb 2023 • Investigated suspicious financial transactions using analytical tools and security protocols. • Managed case documentation and resolution timelines ...
- Apr 10