Fraud Resumes

Orange, TX
... US Bank – Orange, TX 06/2018 – 06/2019 Fraud Specialist / Customer Service – Remote Call Center Processed chargeback disputes and reviewed orders that have been declined for fraud by our fraud provider. Monitored and coordinated fraud risk ... - May 06

Livonia, MI
... analyst and supervisor, resolving escalated issues efficiently Reviewed loan packages for accuracy and identified potential fraud Maintained high performance in challenging situations Education Schoolcraft College Associate in Arts Highlight of ... - May 06

Newark, DE
... SKILLS: -Reservations management -Time-Management -Teamwork -Microsoft Office -Planning and Coordination -Leadership -Microsoft Office -Senior Secretary -Senior Skip-tracer -Problem solving -Automobile investigator -Auto Repossession -Fraud ... - May 06

Dallas, TX
... WORK EXPERIENCE Intuit Plano Risk Analyst Nov 2025 - Apr 2026 • Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns • Understood standard operating procedures and operating procedures and ... - May 06

Garland, TX
... • Called client and verified all application information and no fraud on applications. • Scheduled follow-up calls on accounts that have shown interest but require additional information. • Requested documents required based on guidelines via email ... - May 06

Kent, WA
... (Business Studies & Economics), 2nd Class Upper – University of Nairobi • Kenya Certificate of Secondary Education – Cardinal Otunga High School, Mosocho Professional Training & Certifications • Retail Banking Academy – RBA 1 Certificate • Fraud ... - May 06

Baltimore, MD
... Review financial and legal records for fraud, compliance, or hardship determinations. Maryland Department of Health – Office Service Clerk June 2019 – February 2020 Managed office records, Medicaid documentation, and customer correspondence. Oversaw ... - May 06

Indonesia
... Compliance, Quality Assurance, Fraud Awareness, Fraud Investigation, General Affairs, Reporting, Technical Analysis, Fundamental Analysis, Content Creation, Copywriting, Video Editing, Driving car and motorcycle, Simple Data Analysis using Excel. ... - May 06

St. Louis, MO
... analysis skills Client relationship management Pricing IVR Hospital experience Sales management systems proficiency CRM software Fraud prevention and detection Customer support Technical support Manufacturing Phone etiquette Supply chain management ... - May 06

Hoffman Estates, IL, 60169
... a credit risk and investment analytics platform using .NET Core 6, C#, ASP.NET MVC, and React, building RESTful APIs with Dependency Injection and Repository Pattern for credit scoring and fraud detection, reducing analysis turnaround by 30%. ... - May 05