| Resume alert | Resumes 1 - 10 of 425 |
Automation Testing Software
Dallas, TX, 75225
... (June 2006 – December 2008) Innova Solutions Fraud and non-fraud claim processing July 2022 – till date Client: Bank of America, North Carolina (Working Remotely) Bank of America is one of the multinational investment bank and financial services. ... - May 21
... (June 2006 – December 2008) Innova Solutions Fraud and non-fraud claim processing July 2022 – till date Client: Bank of America, North Carolina (Working Remotely) Bank of America is one of the multinational investment bank and financial services. ... - May 21
Security Officer Guard
Dallas, TX, 75225
... Loss Prevention Feb 2012 to Jan 2014 Ross Dress for Less Richardson, Tx,75081 Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence ... - May 21
... Loss Prevention Feb 2012 to Jan 2014 Ross Dress for Less Richardson, Tx,75081 Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence ... - May 21
4 Hana Access Control
Carrollton, TX
... Successful at reviewing suspicious activities and uncovering fraud. Excellent reporting and documentation skills. I am an Internal IT Audit professional with 4+ years primarily specializing in Internal Controls Audit for ITGC and SOX Controls. ... - May 17
... Successful at reviewing suspicious activities and uncovering fraud. Excellent reporting and documentation skills. I am an Internal IT Audit professional with 4+ years primarily specializing in Internal Controls Audit for ITGC and SOX Controls. ... - May 17
Customer Service Business Administrationk
Dallas, TX, 75225
... Lille, France University Catholic of Lille Employment: Reliance Audit Group August 2022- December 2023 Remote • Developing audit plans and investigating fraud • Evaluating risks and enhancing productivity • Participate in month-end close activities. ... - May 15
... Lille, France University Catholic of Lille Employment: Reliance Audit Group August 2022- December 2023 Remote • Developing audit plans and investigating fraud • Evaluating risks and enhancing productivity • Participate in month-end close activities. ... - May 15
Credit Card Medical Records
Dallas, TX, 75225
... CREDIT CARD FRAUD Credit Card Fraud is not Identity Theft. When a fraudster obtains your credit card information, your credit card company may notify you first. Your account number may be updated and the credit card company will typically wipe out ... - May 15
... CREDIT CARD FRAUD Credit Card Fraud is not Identity Theft. When a fraudster obtains your credit card information, your credit card company may notify you first. Your account number may be updated and the credit card company will typically wipe out ... - May 15
Delivery Driver
Dallas, TX, 75225
... • Evaluate the credit history, employment history, and financial status of mortgage loan files to determine credit worthiness in compliance with the guideline requirements • Detect and prevent mortgage fraud • Completes thorough analyses of loan ... - May 09
... • Evaluate the credit history, employment history, and financial status of mortgage loan files to determine credit worthiness in compliance with the guideline requirements • Detect and prevent mortgage fraud • Completes thorough analyses of loan ... - May 09
Internal Auditor Audit
McKinney, TX
A B O U T Internal Auditor with **+ years of Internal Audit experience with an emphasis on SOX compliance, operational auditing, and fraud investigation. Performed operational audits and managed multiple international and domestic audit engagements ... - May 09
A B O U T Internal Auditor with **+ years of Internal Audit experience with an emphasis on SOX compliance, operational auditing, and fraud investigation. Performed operational audits and managed multiple international and domestic audit engagements ... - May 09
General Ledger Loan Servicing
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
... •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
Data Analyst Analysis
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
... • 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
Financial Services Information Technology
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
... 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