Newtown, CT
... asset management debt collections Self starter with extensive remote working experience Audit and loan work out experience, fraud prevention Commerical Lending/Consumer Lending/Retail Sales Contact Analysis Self employed borrower tax return reviews
- May 03
Puerto Rico
... skills Document filing (physical and digital) Creation of documents, presentations, certificates, tables, and charts Knowledge in auditing, accounting cycle, fraud detection and prevention Knowledge of QuickBooks, Payroll, and Professional Services; ...
- May 02
Houston, TX
... Bank Teller Wells Fargo, Houston, TX September 2013 – February 2016 Assisted customers with financial transactions, account questions, and fraud-related concerns. Maintained confidentiality and accuracy while handling sensitive customer information. ...
- May 02
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