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Fraud resumes in San Antonio, TX

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Customer Service Communication Skills

San Antonio, TX
... ● Fraud investigation and research, filing UAR's and SAR's following up on red flags. ● Ability to work with other peers, and leaders on complex issues to help improve workflow process. ● Proven ability meeting timelines, and lead issues to ... - 2023 Dec 15

Internal Controls Project Management Audit

San Antonio, TX
... of Justice.-fraud investigations. ACO's at DCAS working relationship, military procurement officers, Should-cost team participation, Army Audit Agency audit consultation, and corporate executive contract officials for effort on interim funding, ... - 2023 Dec 13

Product Owner

San Antonio, TX
... resolved problems to ensure timely response to issues and to reduce risk from fraud or errors and minimize processing disruptions. Education Master of Science: Computer Science - 2016 Texas A&M University Commerce - Commerce, TX Bachelor of Science: ... - 2023 Nov 24

Financial Systems Project Manager

San Antonio, TX
... TIME IN THE COMPANY: APRIL 1987 TO MARCH 1990 POSITION: DIRECTOR OF FRAUD VERIFICATION IN OPERATIONS DUTY: VERIFICATION OF FRAUD DETECTION IN SHARE PURCHASE AND SALE OPERATIONS INDUSTRIAL DYNAMICA DE MONTERREY SA . GROUP ALFA TIME IN THE COMPANY: ... - 2023 Nov 20

Customer Service Communication Skills

Schertz, TX
... • Identifies portfolio risks resulting from the client's underlying business practices, underwriting, and/or fraud exposure. • Participated in identifying potential challenges within the underwriting process and/or department and makes ... - 2023 Nov 16

Operations Manager Vice President

San Antonio, TX, 78205
... • Responsible for identifying instances of fraud, completing fraud reviews, and communicating denials due to fraud to external customers. • Identified training opportunities and assisted in training delivery. Team Lead/Escalation Unit (2011-2013) • ... - 2023 Nov 13

Prevention Specialist Business Operations

San Antonio, TX
Dionne Williams Fraud Prevention Specialist 210-***-**** ad01eg@r.postjobfree.com San Antonio, TX 78207 EXPERIENCE FRAUD PREVENTION SPECIALIST, San Antonio, Texas Conduent, June 2022-Present • Recommended actions in fraud cases. • Evaluated business ... - 2023 Nov 10

Call Center Representative

San Antonio, TX
... Work Experience Fraud Operations Specialist - Citibank, San Antonio, TX 4/2022 – present (current Active-Duty Spouse) 40 Hrs. per week Call center representative in hybrid setting (Post COVID) Facilitates credit card accounts reviewing possible ... - 2023 Nov 08

Customer Service Insurance Agent

San Antonio, TX
... Inspected and photographed homes and vehicles with full coverage insurance to avoid and prevent claims with fraud, existing and or prior damage coverage. Found and Remedied errors on IRS quaterly and annual reports. General High School Curriculum ... - 2023 Nov 04

Scrum Master Quality Assurance

San Antonio, TX, 78251
... ACCOUNT MANAGER/FRAUD REPRESENTATIVE 12/2018 - 03/2021 Conduent Business Services, San Antonio, TX • Managed a portfolio of 100+ customer accounts, providing excellent customer service and resolving complex issues. • Investigated and resolved fraud ... - 2023 Nov 01
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