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Fraud resumes in Denver, CO

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Resume alert Resumes 51 - 60 of 304

Customer Service Representative

Thornton, CO
... to support tracking and reporting efforts Documentation of fraudulent activity Partnering with other functional areas of the Fraud Prevention Department, including Regulatory and Trend Analyst Team, Fraud Investigators, Fraud Clerks and supervisors ... - 2023 Jul 26

Administrative Assistant Customer Service

Henderson, CO
... Email correspondence team for escalated issues, fraud prevention and reporting, technical support for website and mobile app. Work History 1994-2012 My experiences include retail store manager, office manager for a healthcare clinic, corporate ... - 2023 Jul 21

Quality Assurance Financial Crime

Aurora, CO, 80013
... Summary An analytical and results-driven corporate compliance professional with demonstrated experience in Anti-Money Laundering Investigations, Countering Terrorist Financing Investigations, Fraud Investigations, and Financial Crime Investigations. ... - 2023 Jul 18

Center Representative Call

Thornton, CO
... Handle Fraud Disputes on Credit and Debit Cards . Provide assistance with online Banking issues • Process loan payments • Block, reissue new credit and debit cards • Educate members on products and services. • Sell and close on discussions of new ... - 2023 Jun 23

Senior accounts payable specialists

Frederick, CO
... Adept in utilizing best practices to improve accounts payable processes, reduce fraud risk, and bring significant value to a business. Very familiar with monthly ledger reconciliation, regulatory reporting, managing GL accounts, and req-to-check ... - 2023 Jun 11

Data entry, customer service specialist

Denver, CO
... DD’s Discounts, Store Protection Specialist, December 2018 - April 2019 As a Store Protection Specialist, I provided a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for ... - 2023 May 14

Data Entry Intake Specialist

Denver, CO, 80207
... on program requirements and eligbility • Follow HCPF policies and regulations when determining eligibility • Communicate with clients regarding case status • Work with fraud department to recoup funds • Maintain client cases with 100% accuracy - 2023 May 11

Highly Experienced Social Worker, Case Manager, Advocate

Westminster, CO, 80031
... verified all claimants and averted fraud attempts Led 250 national call center personnel during the 2004 Florida hurricanes Managed a record of 600 national call center volunteers during Hurricane Katrina; directed onsite mental health professionals ... - 2023 May 10

Billing Specialist

Denver, CO
... ●Calculate appropriate payments based off client income for payment and budget planning ●Analyze customer accounts for possible fraud then document findings and present to compliance department WORLD FINANCIAL GROUP, Denver, CO Feb 2019 – July 2019 ... - 2023 Mar 30

Service Representative Data Entry

Denver, CO
... with placing pick up orders ●Checking order status ●Crediting accounts when credit is due ●Troubleshooting orders for fraud Comcast Business Order management coordinator 03-16-2015 to 05-27-2017 Troubleshoot orders Communicate with sales and ... - 2023 Mar 02
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