| Resume alert | Resumes 101 - 110 of 439 |
Operations Analyst Support Specialist
Royse City, TX
... FINCEN, Bloomberg, Dunn & Bradstreet, LexisNexis, Secretary of the Sate website Ensured quality review on files completed by the Remediation Analyst Investigator Applied various levels of review: AML, Fraud, EDD, CDD, KYC, and BSA requirements. ... - 2023 Nov 11
... FINCEN, Bloomberg, Dunn & Bradstreet, LexisNexis, Secretary of the Sate website Ensured quality review on files completed by the Remediation Analyst Investigator Applied various levels of review: AML, Fraud, EDD, CDD, KYC, and BSA requirements. ... - 2023 Nov 11
Quality Assurance Financial Compliance
Garland, TX, 75040
... Duties encompasses bankruptcy, foreclosure, billing, and fraud issues. I also process/analyze complex loan applications for Commercial Banking (Capital) credit analysis Private, Risk, FHA/VA, and Fannie Mae/Freddie Mac government programs, while ... - 2023 Nov 09
... Duties encompasses bankruptcy, foreclosure, billing, and fraud issues. I also process/analyze complex loan applications for Commercial Banking (Capital) credit analysis Private, Risk, FHA/VA, and Fannie Mae/Freddie Mac government programs, while ... - 2023 Nov 09
Customer Service Transaction Banking
Carrollton, TX
... Partnered with technology to uplift current controls in order to eliminate credit card fraud. This reduced charge backs across VISA, American Express and MasterCard by 60%. NIKKI BEACH CLUB April 2011 – June 2013 Beach Club Manager - Miami Beach, FL ... - 2023 Nov 08
... Partnered with technology to uplift current controls in order to eliminate credit card fraud. This reduced charge backs across VISA, American Express and MasterCard by 60%. NIKKI BEACH CLUB April 2011 – June 2013 Beach Club Manager - Miami Beach, FL ... - 2023 Nov 08
Web Services Senior Consultant
The Colony, TX
... Worked on the Claims Fraud Focus Inbound Webservice and related Activities Generation. Created design documents and produced Visio diagrams to represent the system architecture. Written the Test Cases using JUnit and EasyMock Frameworks. Designed ... - 2023 Nov 04
... Worked on the Claims Fraud Focus Inbound Webservice and related Activities Generation. Created design documents and produced Visio diagrams to represent the system architecture. Written the Test Cases using JUnit and EasyMock Frameworks. Designed ... - 2023 Nov 04
legal,finance,accounting
Little Elm, TX
... Executed tests of controls and substantive tests of valuation Detected weaknesses to help prevent fraud or inaccuracies in A/R Recommended process improvements in credit/ debit. Analyzed duties segregation, interviewed staff, diagrammed workflows ... - 2023 Nov 04
... Executed tests of controls and substantive tests of valuation Detected weaknesses to help prevent fraud or inaccuracies in A/R Recommended process improvements in credit/ debit. Analyzed duties segregation, interviewed staff, diagrammed workflows ... - 2023 Nov 04
Accounts Payable Accounting Specialist
Lewisville, TX
... invoices Vendor set up: receive and communicate with vendor for appropriate documentation to protect Vesper Energy from fraud Pay Monthly expenses: example: utilities, rent, and Landowner Payments Managed Landowner Payments schedule via Excel Set ... - 2023 Nov 02
... invoices Vendor set up: receive and communicate with vendor for appropriate documentation to protect Vesper Energy from fraud Pay Monthly expenses: example: utilities, rent, and Landowner Payments Managed Landowner Payments schedule via Excel Set ... - 2023 Nov 02
Customer Service Remote Travel
Richardson, TX
... LOS • Lotus 123 • Acuity/CPI • H20 • Cogent • Efile • Fraud Guard • Clarity • Stream/Calyx Point Professional • Strong communicator with the ability to effectively relate to all Strengths: management levels and individuals from diverse backgrounds. ... - 2023 Oct 31
... LOS • Lotus 123 • Acuity/CPI • H20 • Cogent • Efile • Fraud Guard • Clarity • Stream/Calyx Point Professional • Strong communicator with the ability to effectively relate to all Strengths: management levels and individuals from diverse backgrounds. ... - 2023 Oct 31
Audit Director Employee Engagement
Little Elm, TX
... This includes the risks of human error, system failures, fraud, regulatory non-compliance, and other operational issues that can impact the organization's ability to achieve its objectives. Have managed the payment of trillions of dollars in Real ... - 2023 Oct 25
... This includes the risks of human error, system failures, fraud, regulatory non-compliance, and other operational issues that can impact the organization's ability to achieve its objectives. Have managed the payment of trillions of dollars in Real ... - 2023 Oct 25
Travel Industry Theme Park
Rockwall, TX
... ● Conducted audits of Medicaid claims for fraud and abuse prevention. ● Researched, interpreted, and applied relevant laws, regulations, codes, and policies related to Medicaid programs. Investigated issues regarding eligibility determinations or ... - 2023 Oct 19
... ● Conducted audits of Medicaid claims for fraud and abuse prevention. ● Researched, interpreted, and applied relevant laws, regulations, codes, and policies related to Medicaid programs. Investigated issues regarding eligibility determinations or ... - 2023 Oct 19
Software Testing System Integration
Frisco, TX
... Company: Wipro Ltd, Chennai, India Duration: From July 2014 to February 2015 Role: Team Member Customer: Citibank The Advanced Fraud Early Warning Services (AFEWS) is a state-of-the-art fraud detection and prevention tool for issuer, acquirers of ... - 2023 Oct 13
... Company: Wipro Ltd, Chennai, India Duration: From July 2014 to February 2015 Role: Team Member Customer: Citibank The Advanced Fraud Early Warning Services (AFEWS) is a state-of-the-art fraud detection and prevention tool for issuer, acquirers of ... - 2023 Oct 13