| Distance: | Resume alert | Resumes 101 - 110 of 28479 |
Continuous Improvement Financial Reporting
Hixson, TN, 37343
... and hiring Know Your Customer Budget Planning Sales Support Community Networking Proficient in Software Program Fraud prevention Risk Analysis Loan Processing Human resources knowledge Operational Reporting Risk Mitigation Word Processing ... - Jul 13
... and hiring Know Your Customer Budget Planning Sales Support Community Networking Proficient in Software Program Fraud prevention Risk Analysis Loan Processing Human resources knowledge Operational Reporting Risk Mitigation Word Processing ... - Jul 13
Health Insurance Customer Service
Holiday, FL, 34691
... ● Identified and reported any potential fraudulent claims and followed proper procedures to mitigate fraud. ● Corresponded with policyholders, agents, and other internal departments to ensure accurate and up-to-date information. ● Generated reports ... - Jul 13
... ● Identified and reported any potential fraudulent claims and followed proper procedures to mitigate fraud. ● Corresponded with policyholders, agents, and other internal departments to ensure accurate and up-to-date information. ● Generated reports ... - Jul 13
Customer Service Call Center
South Bradenton, FL, 34210
... read the fraud disclosure and assisted with resetting pin on locked accounts. Helped claimants to certify for weekly benefits and explained to claimants the work search criteria are 5 per week (for each week claimed). Updated claimants address and ... - Jul 12
... read the fraud disclosure and assisted with resetting pin on locked accounts. Helped claimants to certify for weekly benefits and explained to claimants the work search criteria are 5 per week (for each week claimed). Updated claimants address and ... - Jul 12
Data Engineer Real-Time
Miami, FL
... Strong leadership in cross-functional teams, with a focus on regulatory compliance, fraud detection systems, and enabling data-driven decision-making on scale. Skills • Programming Languages: Python (libraries: NumPy, Pandas, Matplotlib, SciPy), R ... - Jul 12
... Strong leadership in cross-functional teams, with a focus on regulatory compliance, fraud detection systems, and enabling data-driven decision-making on scale. Skills • Programming Languages: Python (libraries: NumPy, Pandas, Matplotlib, SciPy), R ... - Jul 12
Associate Financial Reporting
Aurora, IL
... Implemented a workable internal control system for some SMEs, which led to the mitigation of fraud at some clients’ business. ELLEN OWUSU Email:***********@*****.*** Tel 630-***-**** - Jul 12
... Implemented a workable internal control system for some SMEs, which led to the mitigation of fraud at some clients’ business. ELLEN OWUSU Email:***********@*****.*** Tel 630-***-**** - Jul 12
Customer Service Anti-Money Laundering
Apex, NC
... Core Competencies ●Anti-Money Laundering (AML) ●Enhanced Due Diligence (EDD) ●Know Your Customer (KYC) Procedures ●Regulatory Compliance ●Financial Investigations ●Relationship Management ●Risk Assessment ●Fraud Prevention ●Team Collaboration ... - Jul 12
... Core Competencies ●Anti-Money Laundering (AML) ●Enhanced Due Diligence (EDD) ●Know Your Customer (KYC) Procedures ●Regulatory Compliance ●Financial Investigations ●Relationship Management ●Risk Assessment ●Fraud Prevention ●Team Collaboration ... - Jul 12
Senior Claims Compensation
Hawthorne, CA
... Continuously analyze case facts and monitor activities to identify fraud and/or abuse, and/or third-party liability throughout the course of the claim. Reviewed photographs and written or audio-taped or video-taped statements. Considered the ... - Jul 12
... Continuously analyze case facts and monitor activities to identify fraud and/or abuse, and/or third-party liability throughout the course of the claim. Reviewed photographs and written or audio-taped or video-taped statements. Considered the ... - Jul 12
Operations Analyst Business
Royse City, TX
... Maintain pipeline daily to ensure loans met closing deadlines Approved, declined, or suspended loan submissions based on a full credit underwrite Submit any fraud findings to corresponding department. Auction.com (March 2019-November 2019 REO/TPS ... - Jul 12
... Maintain pipeline daily to ensure loans met closing deadlines Approved, declined, or suspended loan submissions based on a full credit underwrite Submit any fraud findings to corresponding department. Auction.com (March 2019-November 2019 REO/TPS ... - Jul 12
Customer Service Head Cashier
Memphis, TN
... Looked for signs of fraud in purchases. Kept an eye on sidewalk sales to make sure products were safe, added new merchandise, and rang up sales at outside registers. Supervised team of [30 staff members. Received the "Employee of the Month" award ... - Jul 12
... Looked for signs of fraud in purchases. Kept an eye on sidewalk sales to make sure products were safe, added new merchandise, and rang up sales at outside registers. Supervised team of [30 staff members. Received the "Employee of the Month" award ... - Jul 12
Customer Service Representative
Orlando, FL
... transactions, including deposits, withdrawals, transfers, and bill payments • Collaborated with other departments such as fraud prevention, lending, and operations to resolve complex customer issues efficiently • Demonstrated strong problem-solving ... - Jul 12
... transactions, including deposits, withdrawals, transfers, and bill payments • Collaborated with other departments such as fraud prevention, lending, and operations to resolve complex customer issues efficiently • Demonstrated strong problem-solving ... - Jul 12