Albertville, AL
... Confidential Data Handling KYC Support & Verification Processes Chargeback & Subscription Issue Resolution Risk Awareness & Fraud Sensitivity CRM & Ticketing Systems (Zendesk-style tools) Documentation & Knowledge Base Contributions Cross-Functional ...
- May 01
Fort Myers, FL, 33901
... Designed DeepLinks™ as a modular Governance Operating System supporting Inspector General (IG) reviews, fraud investigations, compliance audits, and high integrity data operations across both commercial and intelligence community domains. ...
- May 01
Loganville, GA
... •Handling all refund requests, fraud investigation for refunds were including detailed notes taken during interview. Insurance claims submitted when needed. System updating as needed to provide the payment processers with accurate details for ...
- May 01
Dunkirk, IN
... - Processed fraud claims and ensured accurate filing of necessary paperwork. - Delivered exceptional customer service by addressing concerns and resolving issues promptly. - Maintained organized records of customer interactions and transactions for ...
- May 01
West Haven, CT
... Specialized in Source-to-Target Mapping (STTM), Data Governance, and Financial Crime (AML/Fraud) compliance. Proven track record of automating ETL workflows and optimizing vendor data dictionaries for multi-million dollar projects. Adept at bridging ...
- May 01
Philadelphia, MS
... Monitored accounts for suspicious activity and upheld security and fraud prevention protocols. Teller Trustmark National Bank • Meridian, MS 06/2016 – 07/2017 Processed high-volume transactions efficiently while delivering excellent customer service ...
- May 01
Tucson, AZ, 85701
... Education -Diplome Universitaire de Technicien Superieur (Accounting) Centre d’Etudes des Sciences Commerciales, Nouakchott 12/1980 -Certificate of General Accounting Review Rungis Paris, France 12/1991 -Certificate Fraud examination Pima Community ...
- May 01
Middletown, DE
... risk-based testing of banking policies including Anti-Money Laundering Trained agents on identifying and resolving instances of Fraud Assisted Workforce Operations with daily amendments to accurately staff for standard deviations Managed team with ...
- Apr 30
Houston, TX
... welcoming customers to the company and going over account details -Collect on accounts up to 90 days past due -Create claims for fraud accounts, complaint claims, credit dispute claims, and merchandise claims December2016-May2017 -Prime Therapeutics ...
- Apr 30
Saint Paul, MN, 55106
... Help reset passwords, help with fraud claims, help them dispute unauthorized charges on their accounts. Apply payments towards their loan, order new debit cards and checks when needed. Provide excellent customer service. Personal Care Attendant All ...
- Apr 30