| Distance: | Resume alert | Resumes 151 - 160 of 28484 |
Senior Analyst Customer Service
Dallas, TX
... PROFESSIONAL EXPERIENCE (CONTINUED) Strategic Staffing/Capital One Plano, TX Compliance/AML Fraud Analyst II May 2018 to March 2019 Conduct fraud and financial crimes investigations; Participant in the general oversight of the BSA/AML/Sanctions ... - Jul 10
... PROFESSIONAL EXPERIENCE (CONTINUED) Strategic Staffing/Capital One Plano, TX Compliance/AML Fraud Analyst II May 2018 to March 2019 Conduct fraud and financial crimes investigations; Participant in the general oversight of the BSA/AML/Sanctions ... - Jul 10
It Security Network
Fort Lauderdale, FL
... Also, PCI DSS protect cardholder data and prevent credit card fraud. Monitoring and reporting with Service Now (SNOW), Leverage ServiceNow’s automation features to streamline tasks like ticket routing and incident resolution. Conducted BSA/AML (Anti ... - Jul 10
... Also, PCI DSS protect cardholder data and prevent credit card fraud. Monitoring and reporting with Service Now (SNOW), Leverage ServiceNow’s automation features to streamline tasks like ticket routing and incident resolution. Conducted BSA/AML (Anti ... - Jul 10
Customer Service Support
Greensboro, NC
... Support ● Customer Inquiries ● Call Handling ● Data Entry ● Banking ● Financial services ● IVR ● Front desk ● Agent team lead position at 7 months with client ● Detect and prevent fraud ● Provided customers with product and service information. ... - Jul 10
... Support ● Customer Inquiries ● Call Handling ● Data Entry ● Banking ● Financial services ● IVR ● Front desk ● Agent team lead position at 7 months with client ● Detect and prevent fraud ● Provided customers with product and service information. ... - Jul 10
Security Analyst Incident Response
Fort Worth, TX
... Experienced in fraud investigations, OSINT research, and applying investigative techniques to enhance cyber defense strategies. Proficient in penetration testing, vulnerability assessments, SIEM solutions, and incident response, with expertise in ... - Jul 10
... Experienced in fraud investigations, OSINT research, and applying investigative techniques to enhance cyber defense strategies. Proficient in penetration testing, vulnerability assessments, SIEM solutions, and incident response, with expertise in ... - Jul 10
Compliance Analyst, Business Management, Project Coordinator
Scottsdale, AZ, 85255
... AZ 85255 608-***-**** ~ **.**@****.*** QUALIFICATIONS SUMMARY PROFILE A highly multi-talented individual with results-driven experience as a Corporate Compliance Analyst and Investigator with 10+ years in Criminal and Fraud Investigations; ... - Jul 10
... AZ 85255 608-***-**** ~ **.**@****.*** QUALIFICATIONS SUMMARY PROFILE A highly multi-talented individual with results-driven experience as a Corporate Compliance Analyst and Investigator with 10+ years in Criminal and Fraud Investigations; ... - Jul 10
Great Addition
Raleigh, NC
... Relationship Management, Gov’t Contract Management, Deployment and Amendment Review, 300-Million Dollar Portfolio Relationship Manager, Project Coordination, Procurement, Lease Management/ Accounting approvals, Compliance Auditing and Fraud Review. ... - Jul 09
... Relationship Management, Gov’t Contract Management, Deployment and Amendment Review, 300-Million Dollar Portfolio Relationship Manager, Project Coordination, Procurement, Lease Management/ Accounting approvals, Compliance Auditing and Fraud Review. ... - Jul 09
M A Middle Market
Boston, MA
... Arizona Business Operations Analyst May 2024 – August 2024 • Conducted comprehensive data analysis to identify emerging fraud trends and patterns through statistical methods and machine learning • Prepared dynamic PowerPoint presentations to ... - Jul 09
... Arizona Business Operations Analyst May 2024 – August 2024 • Conducted comprehensive data analysis to identify emerging fraud trends and patterns through statistical methods and machine learning • Prepared dynamic PowerPoint presentations to ... - Jul 09
Data Entry Systems Analyst
San Antonio, TX
... Successfully conducted comprehensive fraud investigations at Citi, enhancing financial security measures. Demonstrated skills in collaborating effectively with cross-functional teams to improve processes. Eager to leverage these abilities to deliver ... - Jul 09
... Successfully conducted comprehensive fraud investigations at Citi, enhancing financial security measures. Demonstrated skills in collaborating effectively with cross-functional teams to improve processes. Eager to leverage these abilities to deliver ... - Jul 09
Customer Service Representative
Winter Haven, FL, 33881
... 2018 Fraud Claim Specialist Bank of America Tampa, FL ● Assisted customers with fraudulent ATM deposits, withdrawals, and debit card or electronic check transactions ● De-escalated any customer concerns relating to claims process ● Utilized ... - Jul 09
... 2018 Fraud Claim Specialist Bank of America Tampa, FL ● Assisted customers with fraudulent ATM deposits, withdrawals, and debit card or electronic check transactions ● De-escalated any customer concerns relating to claims process ● Utilized ... - Jul 09
Automation Engineer Qa
Wisconsin Dells, WI
... • Developed mobile test automation scripts using Appium, automating payment workflows on Android/iOS such as digital wallet linking, peer-to-peer transfers, and fraud alerts—cutting manual testing by 70%. • Utilized SQL (Oracle/SQL Server) for test ... - Jul 09
... • Developed mobile test automation scripts using Appium, automating payment workflows on Android/iOS such as digital wallet linking, peer-to-peer transfers, and fraud alerts—cutting manual testing by 70%. • Utilized SQL (Oracle/SQL Server) for test ... - Jul 09