Longmont, CO, 80501
... Assisted member with unauthorized transactions on their account and helped to cancel debit cards and fill out reports so the fraud department could investigate and help to resolve the members problem and refund the stolen money. Resolved customer ...
- Apr 27
Riverside, CA
... •Developed and implemented compliance-related policies and procedures including Fraud investigations. •Held responsible for assessing model risk, deconstructing models to check integrity. •Worked closely with business line risk management, subject ...
- Apr 27
Jacksonville, FL
... Maintained a perfect audit record with no fraud incidents or regulatory violations across all ACH transfers, wire transactions, and account verification processes. Recognized for handling peak-volume queues independently, servicing members across ...
- Apr 27
Cherry Hill, NJ
... QA/UAT Matrix Lead, JP Morgan Chase / Infinity Consulting Solutions, Wilmington, DE 02-2018 / 05-2018 • Led QA efforts for financial compliance, fraud prevention, and healthcare-related projects. • Managed defect lifecycle in ALM and Jira; authored ...
- Apr 26
New Caney, TX
... Order entry • Typing • Adobe Dreamweaver • VPN • Communication skills (10+ years) • Financial services • Digital Marketing • Fraud prevention and detection • Dealership experience • English • Logo Design • Computer skills Links https://www.facebook ...
- Apr 25
Memphis, TN
... (Agency) 07/2021 – 10/2021 TD Bank Operations Officer II/The Fraud Agent I • Evaluated and processed various claims to determine claims type. • Responsible for minimizing losses to customers and the Bank and contributing to management for support ...
- Apr 25
Memphis, TN
... • QuickBooks • Driving • VPN • CRM software • Communication skills • Search engines • Negotiation • SAP EWM • Analytics • Fraud prevention and detection • Analysis skills Certifications and Licenses driver's license Associate Degree 2015 to 2021 ...
- Apr 25
Nairobi, Nairobi County, Kenya
... Vehicle availability: The available capacity for delivery of vehicles to customers against vehicles with breakdown and maintenance requirement.,Fuel ratio consumption for each vehicle and driver to determine any abuse or fraud in fuel utilization. ...
- Apr 25
Queen Creek, AZ
... JP Morgan Chase Fraud Recovery Specialist 10/2017-12/2017 Researched and investigated unauthorized charges on accounts for possible recovery of payment. Called customers and or merchants for information. Macy’s Credit and customer service Fraud ...
- Apr 24
St. Augustine, FL
... EXPERIENCE Jack Henry Customer Service Representative Springfield, MO Aug 2023-Present • Provide inbound fraud detection and transaction monitoring to effectively handle suspicious and/or fraudulent transactions for community banks and credit unions ...
- Apr 24