Fraud Resumes

Aledo, TX
... 78288 Monitor All and Any Wire transfers Monitor Fraud and Money Laundering alerts Creating spreadsheets for daily reporting and statistics Conducting interviews and reviewing new applicants Discipline reps who made daily wire mistakes Monitor calls ... - Nov 17

Blythewood, SC
... • Financial administration • Prioritizing and planning • Strategy development • Decision-making • Critical thinking • Fraud prevention • Relationship building and management • Revenue generation • Willing to learn • Team building leadership • ... - Nov 17

Orlando, FL
... ID, running OFAC, Opting in and out of Reg D and Reg E, filling out all details of account info) • Have handled check fraud scams and know what to look for when these occur, have prevented and convicted multiple check fraud scammers Data Entry ... - Nov 16

Dallas, TX
... Monitor training projects and donor-funded engagements to ensure they comply with financial crime and fraud prevention standards. Lead the Compliance & Risk team including analysts, auditors, and legal officers, providing mentorship, performance ... - Nov 16

Gilbert, AZ
... Received complaints and resolved problems Taking calls from credit card holders to report fraud, check balances, assist in activation and setting of PINs, balance inquiries, fraud claims and card replacement Worked with a team to resolve issues and ... - Nov 16

Richlands, VA
... (2) I have not within a three year period preceding this proposal been convicted or had a civil judgment rendered against me for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public ... - Nov 16

Dallas, TX
... Real Estate Lending RF Scanner Fair lending Responsible service Sales FDCPA, Fraud Prevention MS Office Load & unload Negotiation Word, Excel, Access, Outlook, PowerPoint, Adobe Suite Basic math Operations Management Business Development ... - Nov 16

Baltimore, MD
... contracts Performed thorough analysis of budget operations, formulation, control, and execution of financial accounts for federal agencies Reviewed policies and procedures to ensure there is adequate language to mitigate accounting errors and fraud; ... - Nov 16

Charlotte, NC
... hiring initiatives, fraud team, D&I, product testing, & etc. Skills ●Microsoft Excel,Microsoft Word,Microsoft Office ●Type 40 wpm,Ten Key Calculator ●Performance Tracking and EvaluationsTeam Development,Conflict Management,Strategic,Business ... - Nov 16

Noida, Uttar Pradesh, India
... Fraud & Money Laundering Transaction Analysis: Conducted in-depth analysis of fraud and money laundering transactions by segmenting data across multiple categories, including customer, transaction, and account segmentations, to identify suspicious ... - Nov 16