Sacramento, CA
... GOLDEN 1 CREDIT UNION, Sacramento, CA BSA Compliance Specialist II / Fraud Investigator 04/2010 – 07/2015 Conducted detailed investigations requiring accuracy, documentation, and verification of sensitive financial information. Reviewed and analyzed ...
- Apr 18
Brooklyn, NY
... discipline IS 232, PS 254, PS 308 B’klyn, N.Y Math Teacher JAN 2006 - JAN 2007 Human Resources Administration N.Y, N.Y Fraud Investigator JAN 2005 - JAN 2006 Reviewed and evaluated cases for welfare recipients Evander Childs High School Bronx, ...
- Apr 17
Burlington, ON, Canada
... Senior SAS Analyst / Marketing Data Analyst Barclaycard 2015 – 2017 Extracted and transformed high-volume Oracle and SQL Server datasets for database marketing analytics and fraud risk support. Automated batch reporting processes using SAS and UNIX ...
- Apr 17
Tucker, GA
CERREDIA GODFREY 470-***-**** *********@*****.*** PROFESSIONAL SUMMARY Results-driven Resolution Coordinator with experience in fraud analysis, appeals, and high-volume customer support. Proven ability to investigate complex cases, reduce risk, and ...
- Apr 17
Toronto, ON, Canada
... to identify customer concerns and recommend suitable protection solutions • Educate clients on identity theft, credit fraud, and financial protection in a clear and empathetic manner • Confidently present and sell First Report Advantage using ...
- Apr 17
Mesa, AZ, 85202
... Received complaints and resolved problems Taking calls from credit card holders to report fraud, check balances, assist in activation and setting of PINs, balance inquiries, fraud claims and card replacement Worked with a team to resolve issues and ...
- Apr 17
Charlotte, NC
... ASK Consultants Fraud Representative Apr 2021 – Jan 2023 • Investigated 2,000 suspected fraud cases with 98% resolution accuracy. • Identified $250K+ in fraudulent activity through cross-system audits. • Supported legal teams by preparing ...
- Apr 17
Minneapolis, MN
... ● Used Back base for business impact reduces fraud risk and ensures PSD2, AML compliance. ● Configured Azure Front Door to distribute traffic across multiple regions, for high availability. ● Configured SSL/TLS termination at the edge using Azure ...
- Apr 17
Mississauga, ON, Canada
... Merchant Services is a leading provider of payment, fraud and data security for companies large and small and capable of authorizing transactions in more than 130 currencies. Major Projects: Boarding Merchants onto a new Payment Platform for E ...
- Apr 17
DeSoto, TX
... Genpact Senior Fraud Associate Oct 2014 - Aug 2017 • Analyzed reports and evaluated fraud scripts within an automated detection system to minimize financial loss and protect company revenue. • Managed a quality assurance program to assess and ...
- Apr 17