| Resume alert | Resumes 51 - 60 of 25224 |
Phlebotomy
Columbus, GA
... Fraud Analyst TSYS April 2016 - December 2017 - Utilized analytic skills to identify fraudulent credit card activity and worked as a valued team member - Assess over 30 accounts per hour to identify fraudulent activity and questionable transactions ... - Apr 23
... Fraud Analyst TSYS April 2016 - December 2017 - Utilized analytic skills to identify fraudulent credit card activity and worked as a valued team member - Assess over 30 accounts per hour to identify fraudulent activity and questionable transactions ... - Apr 23
Account Manager Process Improvement
Shockoe Bottom, VA, 23219
... to discern the core priorities • Monitor and respond quickly and effectively to inbound calls, chats, or in-person service requests Sr Fraud Investigator, Capital One - Richmond, Va 2015 - 2019 Protecting the business against financial crime. ... - Apr 23
... to discern the core priorities • Monitor and respond quickly and effectively to inbound calls, chats, or in-person service requests Sr Fraud Investigator, Capital One - Richmond, Va 2015 - 2019 Protecting the business against financial crime. ... - Apr 23
Mortgage Underwriter
United States
... Scorecard I Fraud Guard VA’s Weblgy I Vero Score INDEPENDENT CONTRACTOR/ ASSOCIATE (remote/in office) JAR Insurance Services, Orange County, California November 2022 - Present Assist with client enrollment into medical plans and financial investments. ... - Apr 23
... Scorecard I Fraud Guard VA’s Weblgy I Vero Score INDEPENDENT CONTRACTOR/ ASSOCIATE (remote/in office) JAR Insurance Services, Orange County, California November 2022 - Present Assist with client enrollment into medical plans and financial investments. ... - Apr 23
Salt Lake Mortgage Underwriter
Logan, UT
... An extensive record of success in spotting unacceptable risks and stopping fraud. I possess an extensive knowledge of loan arrangement, closing, and credit analysis. With thirty years of experience, provides excellent time management and task ... - Apr 23
... An extensive record of success in spotting unacceptable risks and stopping fraud. I possess an extensive knowledge of loan arrangement, closing, and credit analysis. With thirty years of experience, provides excellent time management and task ... - Apr 23
Customer Service Call Center
Conley, GA, 30288
... MANAGER ~ Macy’s (Southlake) Morrow, GA 02/98 — 09/99 Planned and executed investigations for internal and external theft and fraud with use of CCTV Conducted analysis to address shrink which led to low inventory Documented surveillance updates on ... - Apr 23
... MANAGER ~ Macy’s (Southlake) Morrow, GA 02/98 — 09/99 Planned and executed investigations for internal and external theft and fraud with use of CCTV Conducted analysis to address shrink which led to low inventory Documented surveillance updates on ... - Apr 23
Claim Adjuster
Atlanta, GA
... • Interviewed claimants, medical specialists and employers to determine pertinent • Rules of Evidence Workers' Compensation Claims • • Automobile Appraisals • Insurance Fraud Expertise • Title Examination • Case Presentation Property Owner ... - Apr 23
... • Interviewed claimants, medical specialists and employers to determine pertinent • Rules of Evidence Workers' Compensation Claims • • Automobile Appraisals • Insurance Fraud Expertise • Title Examination • Case Presentation Property Owner ... - Apr 23
Customer Service Technical Support
Rancho Cucamonga, CA
... and procedures KAISER FEDERAL BANK / HOMESTREET BANK, Covina, CA Customer Service Representative / Fraud Analyst/ 2011-2015 Communicated with consumers and merchants to identify suspicious activity and investigated claims for fraudulent activity. ... - Apr 23
... and procedures KAISER FEDERAL BANK / HOMESTREET BANK, Covina, CA Customer Service Representative / Fraud Analyst/ 2011-2015 Communicated with consumers and merchants to identify suspicious activity and investigated claims for fraudulent activity. ... - Apr 23
Customer Service Experience
Johannesburg, Gauteng, South Africa
... and Managing adherence to policies, procedures, and legislation: •Create awareness amongst Customer Service and Hosting staff of control measures to prevent theft and fraud and ensure that control measures are implemented on a continuous basis. ... - Apr 23
... and Managing adherence to policies, procedures, and legislation: •Create awareness amongst Customer Service and Hosting staff of control measures to prevent theft and fraud and ensure that control measures are implemented on a continuous basis. ... - Apr 23
Data Science Business Analytics
Charleston, SC
... Identified and mitigated fraud risks through trend analysis Monitored inventory for accuracy and implemented control measures. Led credit card fraud detection and prevention efforts. Created data dashboards for quick management access and reported ... - Apr 23
... Identified and mitigated fraud risks through trend analysis Monitored inventory for accuracy and implemented control measures. Led credit card fraud detection and prevention efforts. Created data dashboards for quick management access and reported ... - Apr 23
Financial and Management Skill
Ghana
... Training on CTR, STR, PEP and other fraud reporting (March,2020) BoG/FIC 12.Training on drafted operational policy manual for RCB (August,2021) Apex Bank. Curriculum Vitae of George Oppong 13. Developing audit charter, Audit programmed, Off-Site and ... - Apr 23
... Training on CTR, STR, PEP and other fraud reporting (March,2020) BoG/FIC 12.Training on drafted operational policy manual for RCB (August,2021) Apex Bank. Curriculum Vitae of George Oppong 13. Developing audit charter, Audit programmed, Off-Site and ... - Apr 23