| Resume alert | Resumes 41 - 50 of 425 |
Accounts Payable Specialist
Carrollton, TX, 75007
... Ensured department compliance for annual 1099 reporting, vendor set-up and fraud prevention. March 2017 - November 2017 Senior Care Centers, Dallas, TX Accounts Payable Clerk Research internal and external inquires via email and Vendor Support ... - Feb 22
... Ensured department compliance for annual 1099 reporting, vendor set-up and fraud prevention. March 2017 - November 2017 Senior Care Centers, Dallas, TX Accounts Payable Clerk Research internal and external inquires via email and Vendor Support ... - Feb 22
Analyst Ii Support
Richardson, TX
... Processed and prepared Calling Cards • Manipulated and collected Call Records for company use • Monitored IVR, SQL Databases, Multiple servers (NT, Win95, Novell, Linux), Equinox, Fraud System, PBX and Surveillance equipment EDUCATION \ ... - Feb 12
... Processed and prepared Calling Cards • Manipulated and collected Call Records for company use • Monitored IVR, SQL Databases, Multiple servers (NT, Win95, Novell, Linux), Equinox, Fraud System, PBX and Surveillance equipment EDUCATION \ ... - Feb 12
Scrum Master United States
Rockwall, TX
... February 2016-July 2018 Scrum Master Capital One United States Project 1: Worked with a team of developers building a Fraud Detection and Prevention System, that helped the bank identify and prevent fraudulent transactions, such as unauthorized ... - Feb 11
... February 2016-July 2018 Scrum Master Capital One United States Project 1: Worked with a team of developers building a Fraud Detection and Prevention System, that helped the bank identify and prevent fraudulent transactions, such as unauthorized ... - Feb 11
Software Development Embedded
Garland, TX
... and MS SQL Server, designed and implemented the Positive Pay web application to allow merchants and the bank(s) that they are serviced by to accurately and efficiently track checks issued by the merchant, for purposes of fraud protection. ... - Feb 07
... and MS SQL Server, designed and implemented the Positive Pay web application to allow merchants and the bank(s) that they are serviced by to accurately and efficiently track checks issued by the merchant, for purposes of fraud protection. ... - Feb 07
Team Leader Project Management
Plano, TX
... JP MORGAN CHASE BANK - PLANO, TX 11/2021- 8/2022 FRAUD SPECIALIST I Directly responsible for leadership functions involving the provision of claims and missing funds for retail and commercial accounts. Results: • Managed accounts and facilitated de ... - Feb 05
... JP MORGAN CHASE BANK - PLANO, TX 11/2021- 8/2022 FRAUD SPECIALIST I Directly responsible for leadership functions involving the provision of claims and missing funds for retail and commercial accounts. Results: • Managed accounts and facilitated de ... - Feb 05
Accounting, Finance, Fraud, Financial Analysis
Richardson, TX
... • Institute of Management Accountants (IMA), New Jersey Aug 2019 Certified Management Accountant • Association of Certified Fraud Examiners (ACFE), Texas Aug 2015 Certified Fraud Examiner • Association of Certified Anti-Money Laundering Specialists ... - Feb 03
... • Institute of Management Accountants (IMA), New Jersey Aug 2019 Certified Management Accountant • Association of Certified Fraud Examiners (ACFE), Texas Aug 2015 Certified Fraud Examiner • Association of Certified Anti-Money Laundering Specialists ... - Feb 03
Federal Government Security Clearance
Royse City, TX
... FOIA Analysis (Contract) Responsible for investigating alleged fugitive and terrorists to ensure accuracy when identifying possible fraud and/or acts of omissions. Also, reviewed background history regarding the subject's biological history. ... - Feb 01
... FOIA Analysis (Contract) Responsible for investigating alleged fugitive and terrorists to ensure accuracy when identifying possible fraud and/or acts of omissions. Also, reviewed background history regarding the subject's biological history. ... - Feb 01
Customer Service Data Entry
Richardson, TX
... Skills Loan Servicing Management, Fraud Management, Risk Mitigation, and Case Tracking Compliance Management Bankruptcy Knowledge Maintaining Payment Histories Underwriting Processes Coordinating Records Disputing Credit Entries Pipeline and ... - Feb 01
... Skills Loan Servicing Management, Fraud Management, Risk Mitigation, and Case Tracking Compliance Management Bankruptcy Knowledge Maintaining Payment Histories Underwriting Processes Coordinating Records Disputing Credit Entries Pipeline and ... - Feb 01
Paralegal
Addison, TX
... antitrust investigations and suits, patent infringement, data breach incidents, medical mal-practice, pharmaceutical review, fraud, and environmental claims, as well as other legal disputes Duties included analysis and research to identify relevant ... - Jan 28
... antitrust investigations and suits, patent infringement, data breach incidents, medical mal-practice, pharmaceutical review, fraud, and environmental claims, as well as other legal disputes Duties included analysis and research to identify relevant ... - Jan 28
Real Estate Risk Assessment
McKinney, TX, 75070
... to Value and Debt to Income Ratios * Conventional Loans (FNMA/FHLMC) * Loan closing, Funding & Documentation * Loan Beam and Fraud Guard * 10 + years of banking and mortgage lending experience * 5 + years of experience on encompass, originate and ... - Jan 27
... to Value and Debt to Income Ratios * Conventional Loans (FNMA/FHLMC) * Loan closing, Funding & Documentation * Loan Beam and Fraud Guard * 10 + years of banking and mortgage lending experience * 5 + years of experience on encompass, originate and ... - Jan 27