Fraud Resumes

Aurora, CO, 80018
... Scheduled funds transfers, verified fraud activity transferred to appropriate department. Card activations, including unblocking card purchases. Verified and updated customer’s information and obtained email addresses. Participated in team zoom ... - Mar 27

Drew, MS
... Troubleshoot investigate and resolve fraud issues for atm, debit card, lockbox, Payroll Cards, ACH clients. •Supported new account implementations and assisted with Treasury integration projects •Gathers info from client to submit fraud claims or ... - Mar 27

Lexington, SC
... documentation Reconcile accounts and resolve discrepancies promptly Monitor transactions to identify and prevent potential fraud Provide customer support regarding billing and payment inquiries Ensure compliance with company policies and financial ... - Mar 26

Walbridge, OH
... • Analyzes insurance claims to prevent fraud. • Prepares reports by collecting, analyzing, and summarizing information. • Resolves claims by approving or denying documentation, calculating benefits due, and determining compensation settlement. • ... - Mar 26

Aurora, IL
... Email, Customer Service, OMX, process returns, verify addresses, Sales Force, Upselling, Placing Orders, E-commerce Fraud Prevention, Chat The Most Group DBA Simplify Healthcare: Data Analyst 01/2019 to 09/2019 Document Comparison, Data Entry ... - Mar 26

Ireland
... PROJECTS Amazon Fraud Detection using GANs • Designed fraud detection system to handle class imbalance using synthetic data generation. • Improved fraud recall by 18% compared to baseline model. • Built modular ML pipeline for preprocessing, ... - Mar 26

Houston, TX
... ● Fraud Support: Research and resolve problems related to fraud alerts, lost or stolen cards, and disputed transactions. ● Financial Knowledge: Maintain a thorough understanding of current bank products, interest rates, service fees, and applicable ... - Mar 26

Neenah, WI
... CORE COMPETENCIES Branch & Staff Management Lending & Member Services Regulatory Compliance & Risk Mitigation Customer Service & Relationship Building Training, Coaching & Performance Development Scheduling, Budgeting & Operations Oversight Fraud ... - Mar 26

Castro Valley, CA
... I organized business process analysis and Led design, illustration, and implementation to set up BPM based business process message routing solutions for the bank, including a design of special monitoring for claims-fraud management. ●Project leader ... - Mar 25

Winter Haven, FL
... • CERTIFICATIONS • OSHA Annual Certification Fair Housing- State of Florida • Compliance, Ethics, and Fraud for Sales Professionals REFERENCES Vanessa, Melo, Team Leader and MGC at Dedicated Senior Medical Center, 863-***-**** Sheila Hernandez, ... - Mar 25