| Distance: | Resume alert | Resumes 71 - 80 of 28465 |
Due Diligence Client Services
Brandon, FL
... Placing Fraud on accounts and/or closing accounts. Assist customers with online and mobile banking. Yearly test on OFAC and Compliance procedures. Chat and Emails with customers. Ordering new cards. Page 2 SONABANK Customer Care Advisor May 2017- ... - Jul 13
... Placing Fraud on accounts and/or closing accounts. Assist customers with online and mobile banking. Yearly test on OFAC and Compliance procedures. Chat and Emails with customers. Ordering new cards. Page 2 SONABANK Customer Care Advisor May 2017- ... - Jul 13
Financial Reporting Information Technology
Douala, Littoral, Cameroon
... to cut down tax payment Achievements INTERNAL CONTROLS 90% improvements in Internal controls, cutting down company fraud and error Name of Organisation/Employer: Address of Organisation/Employer (Postal address, Telephone numbers and Website ... - Jul 13
... to cut down tax payment Achievements INTERNAL CONTROLS 90% improvements in Internal controls, cutting down company fraud and error Name of Organisation/Employer: Address of Organisation/Employer (Postal address, Telephone numbers and Website ... - Jul 13
Data Entry Project Manager
Cortland, NY
... Senior Employment Security Clerk NYS Department of Labor ~ NYS Department of Health-Remote April 2020 to October 2021 As a senior employment security clerk with NYS DOL, I was certified as an examiner and fraud security clerk, protected and secured ... - Jul 13
... Senior Employment Security Clerk NYS Department of Labor ~ NYS Department of Health-Remote April 2020 to October 2021 As a senior employment security clerk with NYS DOL, I was certified as an examiner and fraud security clerk, protected and secured ... - Jul 13
Customer Service Fraud Specialist
Chicago, IL
... *****.*** EDUCATION DePaul University, Chicago— Bachelor of Finance EXPERIENCE JPMorgan Chase, Elgin, IL — Fraud Specialist III September 2024 - Present Provides excellent customer service and solutions using various tools to authenticate customers. ... - Jul 13
... *****.*** EDUCATION DePaul University, Chicago— Bachelor of Finance EXPERIENCE JPMorgan Chase, Elgin, IL — Fraud Specialist III September 2024 - Present Provides excellent customer service and solutions using various tools to authenticate customers. ... - Jul 13
Functional Management Professional Director Senior Level
Walnut Creek, CA, 94596
... performance & profitability • Automation • Automation Strategy • Back Office Management • Bank Card Services Operations Card Fraud Management Claims • Banking Credit Debit First Data Visa Mastercard Discover American Express • Banking Operations ... - Jul 13
... performance & profitability • Automation • Automation Strategy • Back Office Management • Bank Card Services Operations Card Fraud Management Claims • Banking Credit Debit First Data Visa Mastercard Discover American Express • Banking Operations ... - Jul 13
Continuous Improvement Financial Reporting
Hixson, TN, 37343
... and hiring Know Your Customer Budget Planning Sales Support Community Networking Proficient in Software Program Fraud prevention Risk Analysis Loan Processing Human resources knowledge Operational Reporting Risk Mitigation Word Processing ... - Jul 13
... and hiring Know Your Customer Budget Planning Sales Support Community Networking Proficient in Software Program Fraud prevention Risk Analysis Loan Processing Human resources knowledge Operational Reporting Risk Mitigation Word Processing ... - Jul 13
Health Insurance Customer Service
Holiday, FL, 34691
... ● Identified and reported any potential fraudulent claims and followed proper procedures to mitigate fraud. ● Corresponded with policyholders, agents, and other internal departments to ensure accurate and up-to-date information. ● Generated reports ... - Jul 13
... ● Identified and reported any potential fraudulent claims and followed proper procedures to mitigate fraud. ● Corresponded with policyholders, agents, and other internal departments to ensure accurate and up-to-date information. ● Generated reports ... - Jul 13
Customer Service Call Center
South Bradenton, FL, 34210
... read the fraud disclosure and assisted with resetting pin on locked accounts. Helped claimants to certify for weekly benefits and explained to claimants the work search criteria are 5 per week (for each week claimed). Updated claimants address and ... - Jul 12
... read the fraud disclosure and assisted with resetting pin on locked accounts. Helped claimants to certify for weekly benefits and explained to claimants the work search criteria are 5 per week (for each week claimed). Updated claimants address and ... - Jul 12
Data Engineer Real-Time
Miami, FL
... Strong leadership in cross-functional teams, with a focus on regulatory compliance, fraud detection systems, and enabling data-driven decision-making on scale. Skills • Programming Languages: Python (libraries: NumPy, Pandas, Matplotlib, SciPy), R ... - Jul 12
... Strong leadership in cross-functional teams, with a focus on regulatory compliance, fraud detection systems, and enabling data-driven decision-making on scale. Skills • Programming Languages: Python (libraries: NumPy, Pandas, Matplotlib, SciPy), R ... - Jul 12
Associate Financial Reporting
Aurora, IL
... Implemented a workable internal control system for some SMEs, which led to the mitigation of fraud at some clients’ business. ELLEN OWUSU Email:***********@*****.*** Tel 630-***-**** - Jul 12
... Implemented a workable internal control system for some SMEs, which led to the mitigation of fraud at some clients’ business. ELLEN OWUSU Email:***********@*****.*** Tel 630-***-**** - Jul 12