| Resume alert | Resumes 1 - 10 of 153 |
Logistics Coordinator Senior
Lithonia, GA
... NOVA CORPORATION Investigative Fraud Analyst Atlanta, Georgia 1999-2001 Assessed credit card risk and fraud. Investigated suspicious transactions. Provided excellent customer service. EDUCATION BACHELOR OF ARTS CANDIDATE Delgado Community College ... - May 28
... NOVA CORPORATION Investigative Fraud Analyst Atlanta, Georgia 1999-2001 Assessed credit card risk and fraud. Investigated suspicious transactions. Provided excellent customer service. EDUCATION BACHELOR OF ARTS CANDIDATE Delgado Community College ... - May 28
Data Analyst Analysis
Stone Mountain, GA
... Maybank, Kuala Lumpur, Malaysia Oct 2019 – Aug 2021 Data Analyst/Data Modeler Project Overview: Tax Fraud Detection for Malaysia Department of Taxation The projects primary goal is to strengthen the Department of Taxation ability to detect tax fraud ... - May 03
... Maybank, Kuala Lumpur, Malaysia Oct 2019 – Aug 2021 Data Analyst/Data Modeler Project Overview: Tax Fraud Detection for Malaysia Department of Taxation The projects primary goal is to strengthen the Department of Taxation ability to detect tax fraud ... - May 03
Program Manager Access Management
Ellenwood, GA, 30294
... plans, status reports, stakeholder communications, risk assessments, and mitigation Managed vendor engagements to analyze fraud data, identify trends, and decrease credit card fraud Provided stakeholder communication and implemented the Clearwell ... - Apr 15
... plans, status reports, stakeholder communications, risk assessments, and mitigation Managed vendor engagements to analyze fraud data, identify trends, and decrease credit card fraud Provided stakeholder communication and implemented the Clearwell ... - Apr 15
Hazardous Materials Stone Mountain
Stone Mountain, GA
... Conducted investigations regarding suspected incidents of external fraud and employee theft. Reported all incidents, accidents, and medical emergencies to law enforcement. Education Colorado Technical University Graduated February 2022 Master of ... - Mar 30
... Conducted investigations regarding suspected incidents of external fraud and employee theft. Reported all incidents, accidents, and medical emergencies to law enforcement. Education Colorado Technical University Graduated February 2022 Master of ... - Mar 30
Customer Service Representative
Covington, GA
... CUSTOMER SERVICE REPRESENTATIVE I (CSR I) 02/2019 to 11/2019 Bank of the West Proficiently answered a high volume of financial calls per hour Maintained and authenticated customer information to ensure accuracy and minimize fraud Completed financial ... - Mar 30
... CUSTOMER SERVICE REPRESENTATIVE I (CSR I) 02/2019 to 11/2019 Bank of the West Proficiently answered a high volume of financial calls per hour Maintained and authenticated customer information to ensure accuracy and minimize fraud Completed financial ... - Mar 30
Customer Service Billing Specialist
McDonough, GA
... CREDIT SERVICES ANALYST, Atlanta, GA Porsche Financial Services, April 2013-May 2018 • Identified possible issues with credit systems and monitoring by streamlining processes ahead of time • Reviewed accounts for signs of fraud and non-payment issues ... - Feb 28
... CREDIT SERVICES ANALYST, Atlanta, GA Porsche Financial Services, April 2013-May 2018 • Identified possible issues with credit systems and monitoring by streamlining processes ahead of time • Reviewed accounts for signs of fraud and non-payment issues ... - Feb 28
Customer Service Facilities Technician
Stone Mountain, GA
... Contributed to fraud detection support, documenting suspicious activity and reporting flagged transactions. • EDUCATION Bachelor of Arts (B.A.), Buisness Administration, June 2003 Universidad de Puerto Rico - San Juan, PR, US LANGUAGES REFERENCES ... - Feb 16
... Contributed to fraud detection support, documenting suspicious activity and reporting flagged transactions. • EDUCATION Bachelor of Arts (B.A.), Buisness Administration, June 2003 Universidad de Puerto Rico - San Juan, PR, US LANGUAGES REFERENCES ... - Feb 16
Call Center Customer Service
Stockbridge, GA
... Ability to determine fraud and go back 60 days in client notes and notate account and determine if fraud has been active on client account and take proper actions. Work History Mckinley Packaging Shipping 10-2023 -01-2024 Covington,GA Operates ... - Feb 10
... Ability to determine fraud and go back 60 days in client notes and notate account and determine if fraud has been active on client account and take proper actions. Work History Mckinley Packaging Shipping 10-2023 -01-2024 Covington,GA Operates ... - Feb 10
Customer Service Representative
Conyers, GA
... Identified potential fraud indicators during the review process and reported suspicious activity accordingly. Responded promptly to all incoming requests for assistance from customers. Assisted in scheduling, rescheduling, and canceling appointments ... - Jan 30
... Identified potential fraud indicators during the review process and reported suspicious activity accordingly. Responded promptly to all incoming requests for assistance from customers. Assisted in scheduling, rescheduling, and canceling appointments ... - Jan 30
Customer Service / Janitorial
Locust Grove, GA
... • Handled cash with high accuracy and took care to check bills for fraud. • Completed daily tasks accurately and on-time to support shop needs. • Swept and mopped floor, wiped windows and fixtures after closing to support cleanliness and maintain ... - Jan 18
... • Handled cash with high accuracy and took care to check bills for fraud. • Completed daily tasks accurately and on-time to support shop needs. • Swept and mopped floor, wiped windows and fixtures after closing to support cleanliness and maintain ... - Jan 18