| Distance: |
Resume alert |
Resumes 191 - 200 of 29281 |
Atlanta, GA
... Demonstrated skills in credibility assessment, fraud detec on, and inves ga ve repor ng. Obtained signed consent forms and verified iden ty documenta on for official examina ons, ensuring all paperwork could serve as documentary evidence for compliance ...
- Nov 28
Jersey City, NJ
... • Processing daily transactions for customers and reports fraudulent checks, suspicious activity, counterfeit bills, elder fraud and other unlawful activities when found. EDUCATION High School Diploma Southside High School • Greenville, SC • 01/2006 ...
- Nov 28
Ocala, FL
... Fraud, Waste and Abuse, etc.) regarding collections policies and procedures • Working from hom Customer Service Associate PAVCO Furniture-Ocala, FL October 2014 to April 2019 • Interact with Customers through the entire sales/quoting process. ...
- Nov 28
Phoenix, AZ
... • Utilized an internal database to monitor and track payment statuses, aging reports, and collection activities • Documented and reported to appropriate department personnel in a timely manner to assist in the reduction of fraud loss • Can interview ...
- Nov 27
Harlingen, TX
... Supervisor for Ecommerce Online Fraud from August 2010 to January 2013. Team consists of a total of 35 customer service representatives under my direct authority. Our department deals directly with verifying online transfers by asking a series of ...
- Nov 27
St. Petersburg, FL
... Bank Teller TD Bank-Largo, FL November 2022 to July 2024 Fraud Services Rep Bank of America-Tampa, FL August 2022 to November 2022 Head Cashier Sprouts Farmers Market-Clearwater, FL January 2022 to August 2022 Poker Room Cashier DERBY LANE KENNEL ...
- Nov 27
Oyo East, Oyo, Nigeria
... patronage Achievements: - Successful cashiering without incidence of loss, - Tidy cash management with no shortages or fraud INTERNSHIPS AND PART-TIME JOBS Marketing and Sales Executive (Educational Games) Business Development and Supply Chain ...
- Nov 27
Lagos, Nigeria
... Streamline and monitor fuel purchase system with assistance of Fuel Cards, fuel voucher which are proven way to reduce fuel fraud by drivers etc.. Carry out bi-weekly meeting with drivers across the office locations, discipline erring drivers. P a g ...
- Nov 27
Columbus, OH
... & Income Analysis Debt-to-Income Ratios Collateral Review • Compliance (TILA, RESPA, TRID, CFPB Regulations) • Risk Assessment & Fraud Prevention • Strong Communication & Client Relations • Notary Public & Loan Signing Agent Professional Experience ...
- Nov 27
Accra, Greater Accra, Ghana
... (January 2023) Forensic Accounting & Fraud Examination (West Virginia University). (May 2022) Best Accounting Student (Accra Academy). (2014-2015) SKILLS Microsoft office skills, Analytical skills, goal-oriented, time conscious and a good team ...
- Nov 27