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Charlotte, NC
... ●Handling client situations such as client fraud, electronic transactions, stolen checks, fraud rings, identity theft, and elder abuse. ●Successfully completed various formal credit & relationship/consultative sales training. ●Use sound judgment to ...
- Jun 05
Charlotte, NC
... •Developed and presented detailed reports and conclusions for business, finance (Fraud Analysis), and investment management (Fixed income Securities and Credit Risk) based on data summaries using Tableau and Power BI. •Developed and executed SQL ...
- May 30
Concord, NC, 28027
... Processes Fraud payments for programs such as Daycare, Food and Nutrition Services and Medicaid. Payments are taken, logged in system and on paper, and at the end of day give financial account to Finance Dept. Provide training for new IMC1 hires.
- May 25
Charlotte, NC
... WELLS FARGO FRAUD PREVENTION TEAM MANAGER 1998 - 2005 Served a liaison between analysts and investigators on customer accounts performing all accounting functions as necessary. Hired, trained and coached employees in an effort to build a cohesive ...
- May 19
Fort Mill, SC, 29715
... Fraud Guard; DU/LP; GUS • • Excellent Communication Skills • Sharp Problem Solver • Strong Organizational Skills • Ability to Achieve Set Goals • Multi-Family (commercial ) • Quality Control • Production Monitoring Detailed Oriented Senior Mortgage ...
- May 17
Charlotte, NC
... transaction aging process, Deposit outcome from Rules Management was displayed to customers via Web/Mobile application, This project was part of Compliance to Reg CC by FRB and dealt with AML and Fraud Management arising from householding risk. ...
- May 12
Charlotte, NC
... The types of wires (i.e.- Commercial Wires, International Wires and Business Banking) The fraud monitoring queue is where the wire stops if it needs a secondary review or further verification. Once the wire is pulled from queue its then investigated ...
- Apr 26
Waxhaw, NC
... ANSON HIGH SCHOOL 4.0 GPA SKILLS Problem Solving Critical Thinking Communications Skills Organization Skills Creativity Responsibility Empathy Microsoft Multi-tasking Negotiation Upsells Collection Specialist Fraud Claims Roadside Assistances
- Apr 25
Charlotte, NC
... Fraud Agent. Work from home taking inbound calls and text regarding The Apple Card unauthorized transactions for Goldman Sachs. Open disputes fraud or non fraud and cases for complaints. Rotech Medical. Patient Account Specialist. Review patient ...
- Apr 23
Mooresville, NC
... Identified and resolved significant business unit-level fraud by identifying, investigating, auditing, and reporting on financial inconsistencies. Business Unit Controller (1/2011 to 7/2011) Directly supported corporate controller/CFO for three ...
- Apr 17