Fraud Resumes

Calgary, AB, Canada
... - Handled high-volume inbound member calls with professionalism and accuracy - Assisted members with cardholder inquiries, fraud reviews, and complex account issues - Navigated multiple systems simultaneously while maintaining attention to detail - ... - Feb 24

Salt Lake City, UT
... managed as an executive or personal assistant (More than $1M) Tax experience MORTGAGE Fair Housing regulations Financial fraud detection FILING Financial analyst experience Due diligence Accounting support Title processing Technical Proficiency ... - Feb 23

Frederick, MD
... RESIDENT CARE COORDINATOR Dec 2018 - Aug 2020 The Sanctuary at Stonehaven Charlotte, North Carolina DISPATCHER Dec 2016 - Oct 2018 MV Transit Hyattsville, Maryland Resolve discrepancies, ensure compliance, refer fraud cases, enhance client support. ... - Feb 23

Wilmington, DE
... Creating service now tickets for potential fraud tickets. Cross trained on accounting, upload reports, correct errors. Do special projects in Excel. Prepare appropriate reports for Daily Deposits. Mail out decisions and train new hires when needed. ... - Feb 23

Austin, TX
... -Batching financial payments to ensure there are no system errors, entering recoupment information, and managing client details related to lost or stolen warrants and fraud referrals. Monitors, controls, and prepares batched input documents for data ... - Feb 23

Little Elm, TX
... group for review of dismissed Chapter 7 & 13 • Research loans for accuracy, credit history and income documents for possible fraud • Processed payments with Clear Tran and determine flood information through MDA software • Reviewed all previous FHA, ... - Feb 23

Shepherdsville, KY
... • Run Initial Fraud and Compliance Reports. • Work with Title Insurance, Flood Insurance and Homeowner’s Insurance Companies to ensure accuracy in documentation. • Complete and follow up on Appraisal orders. • Provide status, document conversations ... - Feb 23

Millville, NJ
... October 2016 Handled inbound and outbound customer calls Assisted customers with product inquiries, credit issues, and fraud concerns Supported rental website users searching for housing Worked in escalation department processing refunds Custom ... - Feb 22

Boynton Beach, FL
... Partner with Engineering, DevOps, Fraud, and QA to validate fixes, test releases, triage outages, and escalate defects with complete reproduction steps and log evidence. Improve platform reliability by identifying root causes across cloud services, ... - Feb 22

North Las Vegas, NV
... HRA, and HSA account questions ● Open enrollment ● Troubleshooting ● Ordering replacement cards ● inbound, high call volume Fraud Auditor Macy's April 2015 to June 2016 Field and handle fraudulent activity in real time ● outbound call customers to ... - Feb 22