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Charlotte, NC
... PROFESSIONAL EMPLOYMENT HISTORY CARMAX AUTO SUPERSTORE May 2014 – Current Transaction Support (Fraud Department) (2023-Current) Verify customer information (driver's license, paystub, bank statements, proof of residence, and insurance), Audit and ...
- 2023 Dec 09
Charlotte, NC
... Built real time retry pattern to place crucial fraud auth holds improving the resiliency for open to buy product. Enabled digital channels to onboard to new cloud-based version of onetime payment api and delivered real time funds availability to end ...
- 2023 Dec 04
Charlotte, NC
... RESOLUTION SPECIALIST III – FRAUD – CUTOMER CONTACT CENTER WALMART, 10/2022 – 1/2023 - TEMP POSITION Call Center –Handled 40-50 calls, chats and emails daily, addressing and responding to customer requests. Responsible for resolving complex issues ...
- 2023 Nov 27
Charlotte, NC
... •Knowledge and implementation of speaker programs, sponsorships/exhibits, and medical education initiatives for FCPA, fraud and abuse, Sunshine Act, and state transparency reporting. •Working knowledge of Generic and Branded pharmaceutical industry, ...
- 2023 Nov 15
Concord, NC
... Bilingual Money Handling Customer Relations Administrative Management Logistics Training and Development Skills Supervision & Leadership Focus and Follow-Through Business Operations Knowledge Microsoft Excel Reporting and Alerts Fraud and Anomaly ...
- 2023 Nov 12
Monroe, NC
... WELLS FARGO & CO.- Charlotte, NC A leader in the banking/financial industry Recruiting Consultant, 11/2014- 2/2022 Recruiting for Risk Operations Fraud Prevention under Consumer Lending Operations Group. Recruiting strategic partner that ...
- 2023 Nov 09
Charlotte, NC
... CORE STRENGTHS Competencies: Project Management, Financial Services, Organizational Change Management, Retail and Commercial Banking Microsoft Excel, Financial Services, Fraud and Analytics, Spanish, AML/KYC
- 2023 Nov 07
Mount Holly, NC
TOWANDA MCGOWAN Charlotte, NC • 704-***-**** • ad0oi4@r.postjobfree.com DEDICATED COMPLEX PROBLEM RESOLUTION ANALYST Complex Problem Resolution Analyst • Fraud Prevention Specialist • Title Researcher Risk Mitigation Strategies • Fraud Detection ...
- 2023 Oct 28
Charlotte, NC
... KPEX LOAN SERVICING •FHLMC/VA/USDA, Underwriting, Liquidation, Fraud, Mitigation •Risk Management, Loan Processing Education BA - Marketing and Merchandising, 2009. -Art Institute of Charlotte BA – Computer Science 2007 -Portland State University
- 2023 Oct 19
Charlotte, NC
... Area s of expertise Client Relations File Documentation Oral and Written Communications Goal Oriented Ten Key By Touch Confidentiality Online Researche Fraud Analyst/researcher Loan Processor Data Entry Recording/Tracing Loan Documents File room ...
- 2023 Oct 17