Fraud Resumes

Soweto, Gauteng, South Africa
... Skilled in banking support, account management, dispute resolution, fraud handling, and technical troubleshooting. Consistently delivers accurate, compliant, and customer-focused service while maintaining high performance and quality standards. CORE ... - Apr 22

Millsboro, DE
... skills • Training & development • Expense management • Sports • Customer inquiry handling • CRM system proficiency • Fraud • Financial software • Mentoring • Decision making • Commercial banking expertise • Business development • Bank teller ... - Apr 22

Cedar Hill, TX
... Fraud Prevention, Billing Analyst, Bill Verification-Revenue Assurance, Billing Specialist, Collections, Regulatory Tariffs, Trainer/Mentor Snooper (switch control), ODIE, CTN, ICCID, IMSDN, IMSI, Map Tool, CARE, Clarify, BORG Telegence, DPI, AS400, ... - Apr 22

Houston, TX
... Skilled in fraud prevention, data analysis, and risk mitigation through real-time telemetry monitoring and clinical data oversight. Proven ability to identify anomalies, analyze patterns and trends, and collaborate with cross-functional teams to ... - Apr 22

Jackson, MS
... for health insurance, assisting members with enrollment and account inquiries • Submitted requests for catalogs, refunds, fraud investigations, and processed orders for OTC, card requests, and reships • Assisted with store locators and online sites ... - Apr 22

Arrah, Bihar, India
... Background Verification ( Fraud Investigation) Conducted field investigations for banks and NBFCs to verify customer details for personal loans, business loans, home loans, and credit cards. Visited applicant addresses, collected on-ground data, ... - Apr 22

Queens, NY, 11357
... • Utilized data analytics and continuous monitoring techniques to identify irregular transactions and support fraud investigations. • Partnered with stakeholders across Finance, IT, and Compliance to communicate findings, validate issues, and drive ... - Apr 22

Monticello, MN
... • Environmental Services • Office Management • Banking • Documentation review • Heavy lifting • Customer support • Fraud • Communication skills • Cold Calling Languages • English - Expert Additional Information I also run my own business I ... - Apr 22

Fort Mill, SC
... ATM cards ● Investigated and filed disputes for unauthorized or incorrect transactions ● Identified and reviewed potential fraud activity, advising clients on next steps ● Applied policies to resolve issues and process eligible fee reimbursements ● ... - Apr 21

Orange, NJ
... Provided enterprise solutions for identity, privacy, and fraud prevention to support compliance and enable new digital revenue channels. Facilitated strategic stakeholder engagement with leading technology partners such as Lotus Flare, Aduna, Synch, ... - Apr 21