Big Lake, MN
... • Transaction dispute knowledge • Fraud investigation • Customer support • Problem resolution • Data entry • Team collaboration • Account management • Effective communication • Time management • Punctuality and reliability • Communication skills ...
- May 06
Accra, Greater Accra, Ghana
... 30TH NOVEMBER, 2023 FRAUD MITIGATION AT PROJECT WORKPLACE NATIONAL CONFERENCE ORGANIZED BY CIGH Participated in a day conference focused on fraud detection and control at the workplace 27TH - 29TH SEPTEMBER, 2023 COMPLEMENTARY INTERVENTION WORKSHOP ...
- May 06
Keller, TX
... Payments processed deposits ● Balancing Cash daily, verifying signatures, and detecting fraud. Bacone College: Accounting and Payroll Aug 2016 – Apr 2018 Skill ● statements and balance sheets to ensure we stayed up to date and compliant with annual ...
- May 06
Orange, TX
... US Bank – Orange, TX 06/2018 – 06/2019 Fraud Specialist / Customer Service – Remote Call Center Processed chargeback disputes and reviewed orders that have been declined for fraud by our fraud provider. Monitored and coordinated fraud risk ...
- May 06
Livonia, MI
... analyst and supervisor, resolving escalated issues efficiently Reviewed loan packages for accuracy and identified potential fraud Maintained high performance in challenging situations Education Schoolcraft College Associate in Arts Highlight of ...
- May 06
Newark, DE
... SKILLS: -Reservations management -Time-Management -Teamwork -Microsoft Office -Planning and Coordination -Leadership -Microsoft Office -Senior Secretary -Senior Skip-tracer -Problem solving -Automobile investigator -Auto Repossession -Fraud ...
- May 06
Dallas, TX
... WORK EXPERIENCE Intuit Plano Risk Analyst Nov 2025 - Apr 2026 • Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns • Understood standard operating procedures and operating procedures and ...
- May 06
Garland, TX
... • Called client and verified all application information and no fraud on applications. • Scheduled follow-up calls on accounts that have shown interest but require additional information. • Requested documents required based on guidelines via email ...
- May 06
Kent, WA
... (Business Studies & Economics), 2nd Class Upper – University of Nairobi • Kenya Certificate of Secondary Education – Cardinal Otunga High School, Mosocho Professional Training & Certifications • Retail Banking Academy – RBA 1 Certificate • Fraud ...
- May 06
Baltimore, MD
... Review financial and legal records for fraud, compliance, or hardship determinations. Maryland Department of Health – Office Service Clerk June 2019 – February 2020 Managed office records, Medicaid documentation, and customer correspondence. Oversaw ...
- May 06