Fraud Resumes

Cumming, GA
... •Set appointments and do follow up calls to ensure appointments are kept •Investigate Visa fraud claims, and work claim until resolved and prepare settlement report. •Open and close satellite offices when needed •Perform Teller duties, accurately ... - Mar 23

Cincinnati, OH
... FederalLawandRegulations.Fair Lending.Fraud.Consumer Protection.Ethics. FHA/VA/USDATraining. 2001-2025 ADDITIONAL2025TRAINING ANDCERTIFICATIONS.Digital MarketingCertification. LeadershipPhilosophy. IntroductiontoAIConcepts. Microsoft365.Customer ... - Mar 23

Springboro, OH
... JUDY (NICKIE) ROTHWELL 3 EDUCATION & CERTIFICATIONS • Leadership Excellence for Senior Management • HIPAA Compliance • Communication Skills Workshop • Fraud Prevention • Cybersecurity • Remote Team Management • AI Bootcamp - Mar 23

Stevens Point, WI
... reporting presented to credit union board Implemented Wisconsin Rapids Area Financial Institution Joint Action meetings targeting fraud prevention, education and awareness with over 20 banks and local partners Daily managing of the balancing and ... - Mar 23

Roanoke, VA
... Account management Search engines Data modeling Presentation creation Succession planning Computer literacy Databases Fraud Cross-location scheduling Client communication Project management Quality Assurance SharePoint B2B sales E-commerce ... - Mar 23

Brampton, ON, Canada
... multiple systems platforms and methods • Using Apollo, AWD, E-Treasury, SIL’s and BI Tool to track calls • Responsible for Customer Protection around personally identifiable information and risk mitigation including account take over and fraud. ... - Mar 23

Hyderabad, Telangana, India
... PayPal - San Jose, CA Big Data Engineer - Oct 2019 to Dec 2020 Developed and maintained big data processing frameworks using Apache Hadoop and Spark, enabling the analysis of large-scale transaction data and improving fraud detection capabilities. ... - Mar 23

Atlanta, GA
... • Resolved disputes and fraud issues, contributing to increased customer trust and retention. HelloFresh Linden, NJ Customer Care Representative Jun 2015 - May 2016 • Managed inbound customer inquiries, providing support for payments, account ... - Mar 23

Fayetteville, NC
... experience Senior care Balancing end-of-day transactions Janitorial experience Packing Teamwork Household surface disinfection Fraud prevention and detection Housekeeping assistance Retail management Order fulfillment Supervising Experience Typing ... - Mar 23

Novi, MI
... architectures Power Automate Azure Cross-functional Collaboration Information Security Agile methodology Observability Fraud Prevention Strategies R MCP RAG Pipelines Container technologies (Kubernetes, Openshift, Docker) Agentic AI Workflow ... - Mar 23