Fraud Resumes

Fargo, ND
... From the hiring and on boarding of new employees to answering customer questions about possible fraud on their account. Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal ... - Jan 25

Jacksonville, FL
... Skills Inbound and Outbound Calling Product Knowledge Skip Tracing Fraud Management Project Management Problem Resolution Attention to Detail Strong Verbal and Written Communication Handling Escalations One Call Resolution Self-Motivated Culturally ... - Jan 25

Columbus, OH
... • Reporting to BAF the Daily Loan balances and Money Collected • DM administrative duties • Fraud report • Unpaid Staff loans account for pre-emptive tellecaling • Exceptional report on loan tenor (Barclay loans & Scheme ) Team Leader (Sales), ... - Jan 25

Carrollton, TX
... Partnered with data scientists to operationalize credit-risk scoring and fraud-detection ML models, implementing data drift and concept drift monitoring using Evidently AI, Arize AI, and WhyLabs for continuous model improvement. Spearheaded Data ... - Jan 25

Severn, MD
... • Reviewed and approved purchase card payment transactions, review of 23 cardholder’s transactions to ensure no fraud, waste, or abuse. • Monitored reimbursements for all out-of-pocket expenses, inter-agency payments and collections, purchase card ... - Jan 25

Altoona, PA
... May perform fraud and kite suspect monitoring. · Manage the bank’s IRA portfolio including ensuring proper tax reporting for customer transactions and EOY notices. Provide support to banking center staff and act as point of escalation for all IRA ... - Jan 25

Bountiful, UT
... o Communicate with our credit faciliƟes to ensure fraud protecƟon on all cash accounts. RYAN WORTHY **********@****.*** 435-***-**** Perry, UT 84302 Controller 10/2021 – 05/2023 Barnes Aerospace Ogden, Utah Safety zone leader for head office, value ... - Jan 25

Leon Valley, TX
... (c) Your refund(s) may be held or returned to the IRS or applicable state taxing authority if it is suspected of fraud or identity theft. 6. Truth in Savings Disclosure. The Green Dot Deposit Account is being opened for the purpose of receiving your ... - Jan 25

Lyndhurst, OH
... and damages) with the exercise discretion and independence within increased level of authority • Determines subrogation or fraud potential and how to manage complex cases • Assisted customers with scheduling auto property inspections and rental car ... - Jan 25

Toronto, ON, Canada
... Bond & Open Market Operation Instruments by Nepal Rastra Bank 16th - 18th Jan 2017 Comprehensive Banking Course by National Banking Institute (NBI) 12th - 23rd July 2017 AML/CFT-KYC Training by SMART HUB 19th Aug 2017 Fraud Management by Banking ... - Jan 24