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San Antonio, TX
... and identify areas of improvement Implemented internal controls and procedures to safeguard company assets and prevent fraud or financial mismanagement Conducted budgeting and forecasting activities to support strategi decision making and ...
- Jun 17
San Antonio, TX
... received to the company, reconciling payments and ensuring the accounting system reflects the correct entries in order to detect irregularities, handling general ledger reconciliations and investigate all transactions in order to prevent fraud. ...
- Jun 12
San Antonio, TX
... MILITARY POLICE INVESTIGATIONS Investigated crimes consisting of animal, domestic violence, child neglect, sexual assaults, burglaries, drugs, theft, and fraud. Requested search warrants and issued certain citations relating to crimes. Supervised ...
- Jun 12
San Antonio, TX
... • Microsoft Access • Call center management • Customer support • Computer skills • Typing • Live chat • Zendesk • Fraud • Analysis skills • Leadership • Communication skills • Bilingual • Time management • Windows • Data management • Data ...
- Jun 06
San Antonio, TX
... Utilized Delta Live Tables to process and analyze real-time banking transaction data streams, enabling instant insights for fraud detection and risk management. Skilled in utilizing Databricks Notebooks to develop and execute complex data ...
- May 31
San Antonio, TX
... Proficient in data entry, account management, and fraud prevention, with a strong ability to analyze customer interactions and transaction patterns to improve service delivery. Committed to maintaining high accuracy in client data management and ...
- May 28
San Antonio, TX
... Worked with Fraud department to promote staff compliance with financial industry regulations. Conducted due diligence and valuation activities to support informed business decisions. Developed and expanded financial planning relationships with ...
- May 25
San Antonio, TX
... service inquiries received by inbound telephone calls or email, helping with information processing loans, dealing with fraud accounts, and giving information for customers to report fraud accounts Assisting borrowers with completing their loan ...
- May 20
San Antonio, TX
... Customer Service Representative i2c Inc - San Antonio, TX November 2020 to December 2021 Inbound call center, file fraud claims, answered questions about account, helped with inquiries about transactions, balances and pending deposits Customer ...
- May 14
San Antonio, TX
... Safeguards and protects classified government property and resources against loss, unauthorized use, misappropriation, fraud, waste and abuse. Assist in packing and material handling process when needed. Supervisor: Robert Heasley 210-***-****) Okay ...
- May 14