| Resume alert | Resumes 11 - 20 of 457 |
Information Security Incident Response
Houston, TX
... Managed fraud incidents from detection to resolution, working closely with law enforcement agencies and legal teams to prosecute perpetrators and recover stolen assets. Utilized RegEx to identify and classify sensitive data patterns within large ... - May 20
... Managed fraud incidents from detection to resolution, working closely with law enforcement agencies and legal teams to prosecute perpetrators and recover stolen assets. Utilized RegEx to identify and classify sensitive data patterns within large ... - May 20
Supply Chain Operational Excellence
Houston, TX
... • Eliminated $500k annual fraud, secured financial integrity for $120M bridal wear manufacturer, and enhanced trust. • Protected assets by strengthening financial security, internal controls, guaranteeing legitimate cash transactions, and avoiding ... - May 18
... • Eliminated $500k annual fraud, secured financial integrity for $120M bridal wear manufacturer, and enhanced trust. • Protected assets by strengthening financial security, internal controls, guaranteeing legitimate cash transactions, and avoiding ... - May 18
Customer Service Medical Records
Houston, TX
... Team Nurses TB Control Clinics Epidemiology COBs Knowledge Central Sops Enrollment Re-enrollment Recertification Healthcare Fraud Document Imaging services Pharmacy Calls for Flag Accounts Fast Pace Environment Skills Providers Look Up for Members ... - May 18
... Team Nurses TB Control Clinics Epidemiology COBs Knowledge Central Sops Enrollment Re-enrollment Recertification Healthcare Fraud Document Imaging services Pharmacy Calls for Flag Accounts Fast Pace Environment Skills Providers Look Up for Members ... - May 18
Regulatory Compliance Labor Relations
Kingwood, TX
... Researched fraud claims and set up new accounts in the system. Checked authorizations and data entry. Collected returned checks, past-due bank loans, and overdrafts. Education Bachelor of Science: Psychology University of Houston Downtown - Houston, ... - May 11
... Researched fraud claims and set up new accounts in the system. Checked authorizations and data entry. Collected returned checks, past-due bank loans, and overdrafts. Education Bachelor of Science: Psychology University of Houston Downtown - Houston, ... - May 11
Supply Chain Accounts Payable
Houston, TX
... T&E and P-Card) Global Modern Slavery and Human Trafficking Policy/Reporting Global Data Privacy Policy/Reporting Global Bank Fraud Policy/Reporting BI Analytics and KPI’s (Strategic/Tactical/Operating) Responsible for the Supply Chain and Liquidity ... - Apr 16
... T&E and P-Card) Global Modern Slavery and Human Trafficking Policy/Reporting Global Data Privacy Policy/Reporting Global Bank Fraud Policy/Reporting BI Analytics and KPI’s (Strategic/Tactical/Operating) Responsible for the Supply Chain and Liquidity ... - Apr 16
FP&A, M&A
Houston, TX
... Completed a $57M acquisition of a minority interest in a large fraud prevention company for a consortium of major US banks. Negotiations resulted in a purchase price $7M lower than originally budgeted. Assisted in the $43M acquisition of the largest ... - Apr 16
... Completed a $57M acquisition of a minority interest in a large fraud prevention company for a consortium of major US banks. Negotiations resulted in a purchase price $7M lower than originally budgeted. Assisted in the $43M acquisition of the largest ... - Apr 16
Customer Service Home Health
Panther Creek, TX, 77393
... • Financial services (10+ years) • Cooking (10+ years) • Hospitality (10+ years) • Conflict management (10+ years) • Fraud prevention and detection (10+ years) • Relationship management (10+ years) • Business development • Front desk Languages ... - Apr 13
... • Financial services (10+ years) • Cooking (10+ years) • Hospitality (10+ years) • Conflict management (10+ years) • Fraud prevention and detection (10+ years) • Relationship management (10+ years) • Business development • Front desk Languages ... - Apr 13
Customer Service Accounts Payable
Houston, TX
... 08/1991 to 04/1993 Security National Jewelry Exchange Nyc, Ny Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence and visible ... - Mar 19
... 08/1991 to 04/1993 Security National Jewelry Exchange Nyc, Ny Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence and visible ... - Mar 19
Customer Service Success Representative
Houston, TX
... Fraud Prevention Specialist Apple (Volt) 2018 – 2019 (contract) • Evaluated authenticity of online orders by analyzing commerce data to uncover fraudulent patterns. • Conducted advanced research to uncover patterns and develop a narrative that makes ... - Mar 15
... Fraud Prevention Specialist Apple (Volt) 2018 – 2019 (contract) • Evaluated authenticity of online orders by analyzing commerce data to uncover fraudulent patterns. • Conducted advanced research to uncover patterns and develop a narrative that makes ... - Mar 15
Customer Service
Conroe, TX
... Graduated 2008 – Webster, TX Deer Park High School/Graduated 2005 – Deer Park, TX Certifications Certification of Recognition in Grateful Appreciation for 5+ years of Dedicated Service Educational Training & Exam on fraud, waste & abuse training. ... - Mar 14
... Graduated 2008 – Webster, TX Deer Park High School/Graduated 2005 – Deer Park, TX Certifications Certification of Recognition in Grateful Appreciation for 5+ years of Dedicated Service Educational Training & Exam on fraud, waste & abuse training. ... - Mar 14