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Resumes 61 - 70 of 249 |
Jacksonville, FL, 32218
... Fraud Risk Analyst / JP Morgan Chase 2010-2012 Monitored transactions cues in real time to detect high risk transactions and halt them. Conducted research into records and transactions. Regularly prepared reports for the bank’s Risk Management ...
- 2023 May 29
Jacksonville, FL
... • Recognized and provided help to prevent/ limit possible fraud situations. Household Retail Services Jacksonville, Fl Dec 1999-Sept 2002 • Managed escalated calls to diffuse and retain customers and assisted agents with account questions. • ...
- 2023 May 22
Jacksonville, FL
... Conducts routine investigations of reported incidents and crime scenes to include sexual assaults, assaults, robberies, shoplifting, fraud, etc. Prepares police reports and case summaries. Identifies, collects, and preserves evidence used to support ...
- 2023 May 02
Jacksonville, FL
... 2 JULY 2009 TO JULY 2021 CHAPTER 13 STANDING TRUSTEE’S OFFICE, JACKSONVILLE FL DIVISION DOUGLAS W NEWAY BUSINESS CASE ANALYST AND TAX REVIEW SPECIALIST Review and analyze debtor’s tax returns and fraud for determination of whether a refund is ...
- 2023 Apr 29
Jacksonville, FL
... Underwriter, she was responsible for evaluating loan risk through verification of loan information, clarifying risk, clearing potential fraud alerts, and approving or denying loan applications due to risk determined in the underwriting process. ...
- 2023 Apr 26
Jacksonville, FL, 32244
... • Followed policies and procedures when submitting customer’s inquiries to proper department for fraud investigations. Convergys 04/12 - 01/13 Jacksonville, FL Customer Service Representative/Billing Specialist • Worked in an inbound call center, ...
- 2023 Apr 24
Jacksonville, FL
... Built secure working relationship with: Blue Cross Blue Shield, United Healthcare, Underwriting and Claims Departments, Fraud Division, and many others. Communicated via verbal and written correspondence with Underwriting team to evaluate ...
- 2023 Apr 21
Jacksonville, FL
... cell phones, tablets, watches) • Collecting payment as needed • Conference calls with carriers and customers Fraud Specialist Citibank (Citi) - Jacksonville, FL January 2022 to August 2022 • Perform dispute review of Fraud claims that are submitted ...
- 2023 Apr 06
Jacksonville, FL
... Customers in Repairs · Assist customers via email in filing new claim, checking status of order · Assist customers with fraud Customer Service Representative Quest-pro - (Louisiana unemployment) June 2020 to September 2021 · Assist customer with ...
- 2023 Apr 02
Jacksonville, FL
... • Analyze loan-to-value ratio, debt-to-income ratio, credit report, application, income and assets, source(s) of down payment funds and examine supporting documentation to identify potential fraud or misrepresentation. • Identify potential issues ...
- 2023 Mar 11