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Resumes 31 - 40 of 311 |
Aurora, CO
... to detail to verify accounts and identities to ensure safety and security for customers ●Front line of defense against fraud and theft ●Diligent communication with all departments and supervisors ●Provide highest level of customer service with ...
- Mar 05
Castle Rock, CO, 80109
... Well-versed in the CDD rule for beneficial ownership, CDD, EDD, KYC, OFAC, CTF, PEPs, SARs, adverse media, fraud, and CIP. Strong and thorough investigation skills. Responsible for writing, editing, and approving EDD memos and all aspects of quality ...
- Feb 27
Broomfield, CO
... -Oversaw customer transaction queries to identify and stop suspicious activity such as fraud. This allowed me to measure the best user experience to maintain trust and credibility within our customer base. -Collaborated with multiple payout ...
- Feb 21
Denver, CO
... Privacy / Terms of Use / Security & Fraud AB-24010
- Feb 21
Denver, CO
... Experience SEPTEMBER 2017 –JANUARY 2024 Dispute Analyst / VISA Corporate office Processed and analyzed Fraud and Consumer disputes. Resolved Chargeback errors in according to SLA’s guidance, and utilized advanced technical skills. Analyzed ...
- Feb 12
Denver, CO
... ****** *** ******, CO 719-***-**** ad3jdb@r.postjobfree.com SUMMARY OF QUALIFICATIONS Dedicated Fraud Specialist with 6+ years of experience with Nordstrom Card Services Visa credit and debit card fraud and transaction monitoring expertise Ability ...
- Feb 10
Aurora, CO
... 10/2017 - 04/2018 Fraud Analyst TSYS - Columbus, GA During my present time in this role, I am responsible for investigating potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of ...
- Feb 10
Denver, CO
... helping to resolve customer concerns, following procedures to minimize errors and reduce fraud, processing account transactions effectively as well as sharing the benefit our customers may receive when meeting with a banker, when appropriate. ...
- Feb 09
Denver, CO, 80238
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ...
- Feb 08
Denver, CO
... Conducted education verifications for over 500 candidates annually, reducing risk of credential fraud. Managed county criminal record searches, processing 100 searches/month for informed hiring decisions. Successfully completed system integrations ...
- Feb 05