Post Job Free

Fraud resumes in McKinney, TX

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 81 - 90 of 425

Quality Control Customer Service

Carrollton, TX
... Performance Evaluation, Quality Scoring, Vendor Business Reviews, Relationship Building, Mortgage Underwriting, Fraud Investigation, Functionality Testing and Customer Service, Excel, PowerPoint, Word, VISIO, Lean Six Sigma and ENCOMPASS ... - 2023 Nov 21

Customer Service Data Analyst

Oak Point, TX, 75068
... (Excel, Word, PowerPoint, VISIO, Access) Quantitative Help-Desk Support Analyst Offering years of experience as a Medicaid provider worker Premium auditor for worker's compensation and general liability Fraud analyst, Data Analyst, financial analyst ... - 2023 Nov 19

Customer Service Specialist

Plano, TX
... This email is in response to a job application submitted on Indeed Suspect spam or fraud? Report this message to Indeed Indeed processes and analyzes your activity in this email. - 2023 Nov 16

Accounts Payable Receivable

Aubrey, TX
... •New hire Onboarding (Including verifying and processing I9 and W4 forms) •Loss Prevention for any account discrepancy requiring advanced reconciliation (example:Store robbery or internal theft/fraud) •Training Coordinator for 7 stores totally over ... - 2023 Nov 15

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

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

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

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

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

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
Previous 6 7 8 9 10 11 12 Next