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Resumes 371 - 380 of 29291 |
Lancaster, TX
... • Verified applicant identities, analyzed documentation, and detected potential fraud or inconsistencies. • Built rapport and trust with clients through transparent, compassionate communication and consistent follow-up. • Entered and updated client ...
- Nov 09
Mobile, AL
... Licensed Inside Claims Adjuster Pilot Catastrophe Services, Inc-Mobile, AL November 2012 to January 2013 Analyzed case facts and related claim information to determine accurate and appropriate compensations while identifying any potential fraud for ...
- Nov 09
Richmond, TX, 77407
... - Developed and implemented internal controls to ensure compliance with GAAP and company policies reducing risk of errors and fraud. - Prepared and reviewed tax lings, including corporate income tax, sales tax, and state-specific reports, ensuring ...
- Nov 09
Dunedin, FL
... Senior IT Client Services Fraud Analyst TSYS (Global Payments) – Columbus, GA 2000 – 2004 ● Oversaw fraud system projects from initiation to implementation using Waterfall methodology. ● Advised clients on fraud prevention controls and compliance ...
- Nov 09
Philippines
... and non-voice), Team Leader, Shift Manager, Payment Analyst, Sports Analyst/Trader, Financial Analyst, CPA, IT Helpdesk, Fraud and Risk Analyst, Multilingual (Korean, Australian, Vietnamese, Thai, Vietnamese, Indonesian, Croatian, Latvian, British ...
- Nov 09
Canoga Park, CA
... Senior Risk Analyst • Monitor Merchant daily activities for potential Visa/ Mastercard fraud, violations and excessive Chargebacks on FDR and TSYS flat forms. • Verified transactions between the Banks, Cardholders and Merchant. • In charge of ...
- Nov 07
Columbia, MD
... Currently enhancing data science and analytics capabilities through advanced coursework at the University of Chicago to lead innovation in financial strategy, fraud analytics, and forecasting. Recognized for cross-functional leadership, regulatory ...
- Nov 07
Ajman, United Arab Emirates
... Technologies (2023) • Employee-ESG-Hexaware Technologies (2023) • Social Media Policy - Hexaware Technologies (2023) • Fraud Risk Awareness-Hexaware Technologies (2023) •Digital Marketing – Google (2021) • Social Media Marketing – HP Life (2021) ...
- Nov 07
Boiling Springs, SC
... Trained associates on system navigation, cybersecurity awareness, and digital tools for improved task execution and fraud prevention. Home Depot 7/2020 – 12/2024 Inventory Specialist Responsible for managing high-volume inventory systems, optimizing ...
- Nov 07
New Orleans, LA
... included but not limited to activation of new debit cards, sent replacement cards that have been lost or stolen, investigated fraud claims and processed western union disbursements from card balances for emergency use AT&T – SACRAMENTO, CA Customer ...
- Nov 07