Fraud Resumes

Johnson City, TN
... •Resource Optimization •Solution Acumen •Priority Setting/Time Management EXPERIENCE ACT- Bank of America 1/24-3/24 Fraud Detection/ Prevention ProActive resolution to Bank Fraud/Credit card Fraud/Domestic, International Contractor ThriveDX ... - Nov 14

Pasadena, CA
... procedures Deep dives of member transaction patterns and research member accounts for suspicious activity Reviewed and analyzed large volumes of banking transactions, wire transfers and ACH transactions to determine if fraud activity has occurred. ... - Nov 13

Charlotte, NC
... 2022 • Managed high level of inbound calls from customers, assisting with credit card account inquiries, disputes, fraud and payments • Exceeded handle time metrics of 3 minutes or less, 95% of the time • Achieved high level of quality while ... - Nov 13

Sloatsburg, NY
... cross-selling and fraud detection). However, leading these efforts requires a unique mix of technical, project management and political skills. Data Analysis: I have extensive data analysis experience in multiple Data Base Management Systems. These ... - Nov 13

Houston, TX
... Resolved complex issues, including fraud, across multiple business lines. Ranked top 5% in sales and service; trained and onboarded new team members. Technical Support Representative Conduent, Houston, TX 2016 – 2018 Delivered technical support for ... - Nov 13

Melissa, TX
... Used Kotlin with Kafka for real-time streaming of transaction data and fraud detection. Integrated Kotlin-based APIs with banking/ledger systems, ensuring data accuracy and consistency. Developed secure, responsive banking dashboards using Next.js ... - Nov 13

Melissa, TX
... Used Kotlin with Kafka for real-time streaming of transaction data and fraud detection. Integrated Kotlin-based APIs with banking/ledger systems, ensuring data accuracy and consistency. Developed secure, responsive banking dashboards using Next.js ... - Nov 13

Austin, TX
... AllClear ID – Remote Aug 2017 – Jun 2018 Level 3 Investigation Specialist Conducted identity verification and account authentication for fraud protection services. Provided education on account safety and updated sensitive customer data. CoreLogic ... - Nov 13

Carrollton, TX
... Manager (HBL-EXPRESS-BRANCHLESS BANKING) HBL-HABIB BANK LIMITED-Karachi June 2014 to May 2016 • Fraud Investigations in regards to Branchless Banking (Other than Traditional/Conventional Banking). • Field Visits & Reviews of Branchless Banking at ... - Nov 13

San Antonio, TX
... I worked in the fraud, proof of employment and proof of income. Amongst a few others. I managed several different data bases and had to learn different methods on how to perform the job, that was tailored to fit the needs of the company. Conviva ... - Nov 13