Fraud resumes in Littleton, CO

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Sales Customer Service

Denver, CO
... a full suite of hosted software solutions including customer relationship management, accounting, billing, least cost pricing system, retail pricing optimization, fraud detection, and business intelligence for the telecommunications industry. ... - May 25

Fraud Investigation/Administrative

Denver, CO
Cinda Funk *** ***** ****** #***, ****** CO ***** Cell phone 303-***-**** E-mail: EMPLOYMENT HISTORY Disys/Bank Of The West 8/29/2016-12/29/2017 Fraud Investigator Analyzed consumer and business accounts for money laundering ... - May 11

Manager Technical Support

Denver, CO
... Support global payment applications with Data stage, Image Transfer and Archiving, Anti-Money-Laundering, Fraud Management, WorkFlow Manager, Real Time Source Capture, Web Capture, Application Library Services, ACH, WireTransfers and Payment ... - Jan 29

Test Cases Project

Thornton, CO
... The tool was designed to help provide risk and analytics solutions to verify identity, prevent fraud, comply with legislation and secure commerce. The project used Agile methodology. Responsibilities: • Analyzed the user/business requirements, ... - 2017 Oct 23

Developer Java

Englewood, CO
... POC integration of the DROOLS Rules Engine (fraud detection system). Stateless Forward Chaining stream procession model. FACTS streamed into the RULES engine through JMS, conclusions delivered to various JMS Queues specific to the conclusion. POC ... - 2017 Sep 17

Chat specialist / email/chat customer support rep

Denver, CO
... based customer service, assisting with accounts (management thereof), billing inquiries, security verification, and a degree of technical troubleshooting involving aforementioned account security (as well as frequent instances of fraud prevention). ... - 2017 Sep 14

Business Development Professional, Contracts Specialist

Denver, CO
... Deputy Inspector General Air National Guard Trained and directed 88 Air National Guard Investigating Officers to investigate suspected instances of waste, fraud or abuse. Achievements: Personally conducted investigations of Senior Officers. Reviewed ... - 2017 Sep 01

Customer Service Manager

Aurora, CO
YOUSSEF REGHAI **** ***** ****, ********, ** ****7 Cell: 720-***-**** Email: QUALIFICATION SUMMARY An experienced team player with a background in fraud, compliance, telecommunications, Basic Programming C++ and Java, ... - 2017 Jul 30

Management Project

Denver, CO
... Knowledgeable of all functions and processes that reside within the business organization including customer service, fraud & risk, accounting & financial analysis, IT support, and sales. Participating member of the Information Systems management ... - 2017 Jun 27

Project Manager Management

Denver, CO
... Small to Medium-sized projects involved regulatory, internal software development enhancements for fraud detection, identity verification, Vendor interfaces, Mainframe Systems. Onshore and Offshore Development. Provided Status Reports, Cost Analyses ... - 2017 Jun 24
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