Aubrey, TX
... 2022 – Present Senior Analyst, AML Compliance/Fraud Investigator Identify and investigate fraud a of any financial activities such as check fraud, ACH transactions, Account Take Over, Elder Abuse, identity theft, internal and external transfers, ...
- Jul 13
United States
... • Collaborated with cross-functional teams across Marketing, Risk, Fraud, and Collections, automating campaign tracking and streamlining reporting workflows for better performance monitoring. Data Analyst Aug 2007 to Dec 2008 DELL (eClerx) Mumbai, ...
- Jul 13
Franklin, TN
... • Collaborated with business teams (Marketing, Collections, Fraud, Risk) to execute, automate, and monitor targeted campaigns and reporting workflows. Data Analyst Aug 2007 to Dec 2008 DELL (eClerx) Mumbai, India • Generated online sales reports and ...
- Jul 13
Hawthorne, CA
JOSEPH ADEGBOYE Gardena CA 714-***-**** *****.********@*****.*** linkedin.com/in/joseph-adegboye Cybersecurity Portfolio Cybersecurity Professional with 15+ years experience in incident report investigation and fraud prevention, Experienced in ...
- Jul 13
Columbus, GA
... • Conduct inquiries regarding potential account theft in collaboration with the Department of Fraud. • Safeguard the security and privacy of client and patient relationships, adhering to best practice protocols. • • Provided accurate information ...
- Jul 13
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
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
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
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
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