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Milwaukee, WI
... Customer Relations Manager Center One, LLC-Remote August 2022 to July 2023 Resolving escalated issues, detailed billing explanation, processing payments, updating account information, submitting fraud, refund/credit, credit bureau dispute, travel ...
- Jul 09
Mehlville, MO, 63129
... Louis, MO May 2007 – Dec 2020 Led investigations into fraud, burglary, and violent crimes. Built long-term partnerships with community stakeholders and external agencies. Managed case strategy and evidence for complex investigations. Education ...
- Jul 09
Wichita, KS
... Reviewed accounts for signs of fraud and non-payment issues. Processed financial documents, contracts, expense reports and invoices. Ran end of the month, quarterly, and end of the year expense reports including general ledger and profit and loss. I ...
- Jul 09
Ethiopia
... certificate 13 Oct,2020 IRC Personal safety and Security IRC, Kaya Humanitarian leadership academy Certificate 15 Dec,2020 Fraud prevention IRC, Kaya Humanitarian leadership academy Certificate 10-11Mar,2021 Addressing Sexual Reproductive Health ...
- Jul 09
Pune, Maharashtra, India
... May-2024 to present Project-Managed services Role-Senior Business Analyst Key Responsibilities: Suspicious Activity Monitoring (SAM): Analyzed and investigated suspicious transactions to detect money laundering and fraud using advanced analytics and ...
- Jul 09
Denton, TX
... for Checks and ACH in multiple banking systems, reviewing and preventing potential fraudulent transactions, and filing necessary fraud claims when needed • Generated various fixed and ad hoc reports for audit and SOX reporting, ensuring regulatory ...
- Jul 09
Charlotte, NC
CHARLOTTE, US, ***** • ***********@*****.*** • +1-803-***-**** SHAUNTRESE HALTIWANGER Fraud Specialist PROFESSIONAL SUMMARY Fraud Specialist with over 13 years of experience in financial services, specializing in credit card fraud supervision and ...
- Jul 08
New York City, NY
... Among others, select cases include:: • A tax lawyer in an 11-week criminal trial of a $1 billion income tax fraud by two tax lawyers rooted in financial futures. • A public company in a hearing defense of a claimed trademark infringement of a ...
- Jul 08
Parker, CO, 80134
... This integration enabled seamless, real-time data synchronization, improved fraud detection, and provided end-to-end visibility across all financial operations. Roles and Responsibilities: • Performed document analysis and interviews to understand ...
- Jul 08
Brookfield, CT
... activities, effectively identifying and resolving issues to mitigate financial losses • Maintained thorough documentation of fraud incidents, investigation findings, and corrective actions taken, providing valuable insights for future risk mitigation ...
- Jul 08