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Fraud resumes in Charlotte, NC

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Resume alert Resumes 31 - 40 of 346

Customer Service Accounts Payable

Rock Hill, SC
... Ensured documents were uploaded into the system 2014-2017 Financial Crimes Online Fraud Specialist, WELLS FARGO, Charlotte, NC Accountable for assisting clients with online banking compromises. Blocked cards and accounts that are used fraudulently, ... - Feb 03

Customer Service Software Quality

Gastonia, NC
... Work History Wells Fargo (Fraud Claims Manager) 9/2021-Present ●Manage and develop a team of supervisors, analysts, specialists, or consultants, and engage management, vendors or related functional areas associated with fraud and claims ... - Jan 30

Specialist Ii Due Diligence

Denver, NC
... investigations processes within the Financial Activity Reporting Wells Fargo Fraud & Claims Ops Specialist II Jan 2019 – Sept 2021 Analyze customer transactions to identify suspicious situations, prevent criminal activity and mitigate fraud loss. ... - Jan 27

Customer Service Representative

Charlotte, NC
... Authorized to work in the US for any employer Work Experience Fraud & Claims Operations Associate Wells Fargo - Charlotte, NC January 2022 to January 2024 -Participate in researching and examining complex transactions and referrals in order to ... - Jan 27

Customer Service Front Desk

Charlotte, NC
... Professional Development CompanySponsored Training: Underwriter Training, Quality Assurance Training, Pre-Qualification and Full Package Training, Fraud Detection Training, HMDA Training, Fair Lending Training and Negotiation Techniques. Education ... - Jan 27

Project Manager Senior

Charlotte, NC
... 2018 – Present Senior Technical Project Manager – Global Fraud Solutions Manage cross functional concurrent projects within a global matrixed organization from inception through to delivery, whilst using the approved methodology and processes. ... - Jan 25

Regulatory Compliance Project Management

Charlotte, NC
FLEECE PIERCE ad23l2@r.postjobfree.com 704-***-**** Charlotte, NC PROFESSIONAL SUMMARY DIVERSITY, EQUITY & INCLUSION SPECIALIST with nearly 15 years of experience spearheading project, change, program management, regulatory compliance, and fraud and ... - Jan 25

Data Management Engineer

Fort Mill, SC
... Skills Summary Experience 734-***-**** ad2v48@r.postjobfree.com 508 Blue Field Lane Fort Mill, SC 29708 Education Eastern Michigan University BS, Computer Science Industry Experience: Financial Services Wholesale Banking Retail Banking Fraud ... - Jan 18

Field sales

Charlotte, NC
... • Upselling • Business Management • Marketing • Merchandising • Retail Sales • Business & administration • Customer support • Fraud • Banking • Windows • ATS • Data analytics • Business Development Certifications and Licenses Driver's License - Jan 15

Customer Service Sales Representative

Charlotte, NC
... • Upselling • Business Management • Marketing • Merchandising • Retail Sales • Business & administration • Customer support • Fraud • Banking • Windows • ATS • Data analytics • Business Development Certifications and Licenses Driver's License - Jan 15
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