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Distance: Resume alert Resumes 161 - 170 of 28484

Customer Service Support Representative

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

Customer Success Account Manager

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

Customer Service Data Entry

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

Public Health Primary School

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

Business Analyst Project Management

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

Treasury Analyst Internal Controls

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

Customer Service Fraud Prevention

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

Trial Lawyer, Investigator in federal and state court compliance

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

Business Analyst Project Management

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

Customer Service Store Manager

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
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