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Distance: Resume alert Resumes 61 - 70 of 29542

Operations & Project Management Executive

Bastrop, TX, 78602
... Executive Assistant to Managing Director, Fraud Operations Dec 2016 - Dec 2017 • Delivered direct executive support to the Managing Director of Fraud Operations, ensuring seamless communication and task execution. • Acted as the primary liaison for ... - Feb 08

Confidential Background Screening Summary

Seattle, WA
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - Feb 08

Detail-Oriented Accounting and Banking Professional

Mount Pleasant, MI
ANN ALTEMUS PROFILE Detail-oriented accounting and banking professional with 10+ years of experience in general ledger reconciliation, financial operations, fraud processing, and regulatory compliance. Proven ability to streamline processes, ... - Feb 08

Customer Service & Delivery Specialist with 10+ Years Experience

Queen Creek, AZ
... • Receive 100+ calls a day • Make investigational calls to merchants Wells Fargo, Chandler, Az-Financial Crime Senior Investigator Investigate Fraud and Non-Claims Decide to pay or deny claims based on information received from customer and ... - Feb 08

Senior Customer Service & Fraud Operations Leader

Goose Creek, SC
Scott Julian *** ***** *****, ***** *****, SC ***45 330-***-**** ************@*****.*** Professional Summary Highly experienced customer service, fraud, and operations professional with extensive tenure in telecommunications and financial services ... - Feb 07

Compensation & Operations Analyst-Finance Services

Cleveland Heights, OH
... — Move Money Operations 2020 – 2021 Initiated and verified incoming and outgoing wire transfers Conducted compliance and fraud monitoring in alignment with AML regulations Reconciled accounts to ensure accuracy of transferred funds Investigated ... - Feb 07

Experienced Private Security Officer with 5 Years Guard Card

San Diego, CA, 92106
... MONASTRA **** ******* ****** ***** #*** San Diego, CA 92106 Cell: 619-***-**** Email: ************@******.*** Professional and accredited member of private security industry responsible for reducing theft and fraud and protecting assigned areas of ... - Feb 07

Regulatory Compliance & Residential Administration Leader

Sunrise, FL
... Skills • Eligibility & Document Verification • Records Review & Case Management • Interviewing & Statement Collection • Regulatory Compliance & Policy Interpretation • Fraud Prevention & Background Screening • Legal Correspondence & Administrative ... - Feb 07

Professor and Auditor people, technology and organizational focus

Mililani, HI
... Fraud Auditor . Responsible for auditing to discover fraud toward government health care programs. Office Manager Responsible for the leadership to conduct the resource management of the purchasing, facilities management, audit, payroll, logistics ... - Feb 07

Lead

Nashville, TN
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - Feb 06
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