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Resume alert |
Resumes 21 - 30 of 863 |
Dallas, TX, 75225
... •Risk Mitigation: Investigating and reporting suspicious activity such as fraud cases associated with the bank and its departments. Analyzed CDD/EDD documentation, including legal documentation. •File appropriate compliance reports with regulatory ...
- May 08
Lewisville, TX, 75067
... Bank (Remote) October 2022 - Present Fraud Dispute Specialist Process and respond to customer fraud inquiries •Ensure fraud issues are resolved with first call resolution while maintaining professionalism Division of Unemployment November 2018 - ...
- May 07
Dallas, TX, 75225
... • Extracted actionable insights into brand-level opinion fraud dynamics, identifying common patterns and reviewer behavior anomalies. Tipster (Location-Based Reminder App) 08/2019-12/2019 • Utilized Java programming language, HTML, and CSS to ...
- May 06
Dallas, TX, 75218
... Expertise extends to project management, internal control, fraud risk assessments, audit scope development, Enterprise Risk Management, SOX, COSO/risk-based auditing, executing fraud investigations, and articulating recommendations to executive ...
- May 06
Dallas, TX, 75201
... Customer Service Representative – Fraud Advanced Call Center Technologies, LLC – Jan 2014 - Mar 2016 (2 yrs 3 mos) Customer service representative – Fraud department for credit cards at various banks. Operations Manager Believers Broadcasting (KVJS ...
- May 04
Plano, TX
... President, Global Business Development Responsible for marketing and sales of QRUZ Pay, a patented (USA, Taiwan, South Africa, Canada, Israel) mobile payments system/App that operates with any phone and any point of sale, reduces fraud/chargebacks. ...
- May 04
Frisco, TX, 75035
... Implemented fraud prevention measures, including resetting passwords and setting up monitoring tools. Demonstrated strong problem-solving abilities and active listening skills in addressing customer concerns. Customer Service Relationship Manager ...
- May 03
McKinney, TX
... Knowledgeable in daily reports, Suspicious Activity Reports, Anti-Money Laundering Reports, and incentive reports for bank fraud detection or investigation. Undertook special projects as assigned by management, demonstrating adaptability and problem ...
- May 03
Garland, TX
... • Jetblue Card customer agent got promoted from barclays aadvantage, I also deal with fraud cases and troubleshooting website, dispute and disputes cases • Collaborated with internal team members to resolve customer concerns and deliver enhanced ...
- May 02
Frisco, TX
... Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) Aspirant ‘2024. Work Experience: Texas Capital Bank Contractor (Dallas, TX- Since Dec 2023) Responsibilities: Leading a Process to build Forecasting for Loans and Deposits in ...
- Apr 28