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Littlefield, TX
Ashley Landeros Littlefield, TX ***** **********@*****.*** +1-806-***-**** Willing to relocate: Anywhere Authorized to work in the US for any employer Work Experience Fraud Specialist Global Payments-Remote Texas March 2025 to Present Investigate ...
- Jul 16
Des Plaines, IL
... (2021) - PSEA: Prevention of Sexual Exploitation & Abuse UNHCR (2022) - Beneficiary Feedback Mechanisms SWEDO (2022) - Fraud & Corruption Awareness UNHCR (2022) Languages - Assyrian Fluent - Arabic Fluent - English Fluent - Kurdish Fluent Page 3
- Jul 16
Sterling, VA
... It was responsible for scoring claims from ETL data loaded in a central repository based on specified predefined rules generated by JRules and statistical fraud and abuse rules as well as data-source-specific business rules. Senior Lead Full Stack ...
- Jul 15
Shreveport, LA
... 15+ years of Fraud/Financial Crimes experience & Strong Knowledge of Bank Policies, Procedures & Processes. 15+ years of Experience in Researching, Analyzing Data, Processing Chargebacks & Fraud Claims. Excellent Time Management Skills, Prioritizing ...
- Jul 15
Burbank, CA
James Martinez 562-***-**** *.*********@*****.*** Burbank, CA PAYMENT OPERATIONS ANALYST Over 10 years of expertise in fraud investigations and risk management, achieving up to a 20% reduction in fraudulent losses. Expert in payment processing and ...
- Jul 15
Dallas, TX
... Leveraged advanced knowledge of ThreatMetrix rule configurations to create effective fraud prevention strategies, minimizing false positives. Developed and maintained XML schemas and transformations for data exchange between diverse applications. ...
- Jul 15
Queens, NY, 11433
... Reporting all fraud claims, disputes, activation/closing of cards and assisting with daily task procedures following all policies and procedures. February 2023-August 2024 Credit Card Support Specialist Broadview FCU United States *Handling calls ...
- Jul 15
Columbus, OH
... Customer Service Representative FIS Global - Reliance Trust Company October 2020 to April 2021 Assited banks with claims for the fraud and disputes department Assisted in fraud prevention efforts by closely monitoring customer accounts and reporting ...
- Jul 15
Freetown, Western Area, Sierra Leone
... DUTIES AND RESPONSIBILITIES AS A CORE ENGINEER Monitoring of network sites Generating monthly core reports Monitoring SIM box fraud tool DUTIES AND RESPONSIBILITIES AS AN INTRLLIGENT NETWORK ENGINEER Implementation of test scenarios and support for ...
- Jul 15
Torrance, CA, 90503
... ●Applied predictive analytics and segmentation models to enhance credit scoring systems and fraud detection processes. ●Analyzed unstructured data sources such as call transcripts to uncover behavioral patterns and support retention strategies. ...
- Jul 15