| Resume alert | Resumes 31 - 40 of 457 |
Customer Service Asset Protection
Houston, TX
... Detects, deters, investigates, and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Work Experience 2022-2023 Walmart – Asset Protection Investigator Protect assets ... - Jan 26
... Detects, deters, investigates, and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Work Experience 2022-2023 Walmart – Asset Protection Investigator Protect assets ... - Jan 26
Credit Analyst Financial Data
Houston, TX
... employees in the daily duties Review and access new subscriber accounts with the available risk tools Act on possible loss to fraud or credit risk case in a timely and efficient manner Review and analyze daily Payment Report for any possible fraud, ... - Jan 18
... employees in the daily duties Review and access new subscriber accounts with the available risk tools Act on possible loss to fraud or credit risk case in a timely and efficient manner Review and analyze daily Payment Report for any possible fraud, ... - Jan 18
Customer Service Team Lead
Houston, TX
... oMonitored and managed monthly sales volume, team lead, up sales, handled daily risk/fraud management issues, background checks, credit reports, BBB and Lexis Nexis, Dun & Bradstreet issues, chargebacks, daily credit mix and funding reports for ... - Jan 17
... oMonitored and managed monthly sales volume, team lead, up sales, handled daily risk/fraud management issues, background checks, credit reports, BBB and Lexis Nexis, Dun & Bradstreet issues, chargebacks, daily credit mix and funding reports for ... - Jan 17
Talent Acquisition Team Members
Spring, TX
... Conducted account transactions accurately and efficiently while minimizing errors and reducing fraud. Actively engaged in meaningful financial conversations with customers to understand their needs. Introduced customers to bankers when appropriate, ... - Jan 16
... Conducted account transactions accurately and efficiently while minimizing errors and reducing fraud. Actively engaged in meaningful financial conversations with customers to understand their needs. Introduced customers to bankers when appropriate, ... - Jan 16
Customer Care Business Administration
Houston, TX
... Fraud and Abuse Environmental Health and Safety References Gregory Patch, Vice President of Engineering 713-***-**** Lou Mattesen, Director of Sales Operations 704-***-**** Judith Ramirez, Director of Operations Order Processing 469-***-**** - Jan 15
... Fraud and Abuse Environmental Health and Safety References Gregory Patch, Vice President of Engineering 713-***-**** Lou Mattesen, Director of Sales Operations 704-***-**** Judith Ramirez, Director of Operations Order Processing 469-***-**** - Jan 15
Life Insurance Financial Manager
Houston, TX
... 22 Years of Insurance Management and Investigations Experience Business Issues Staff Leadership Investigations Management Medical Fraud Investigations Internal Audits Budget Oversight White Collar Crime Texas Insurance Code Consumer Protection Act ... - Jan 15
... 22 Years of Insurance Management and Investigations Experience Business Issues Staff Leadership Investigations Management Medical Fraud Investigations Internal Audits Budget Oversight White Collar Crime Texas Insurance Code Consumer Protection Act ... - Jan 15
Human Resources Resource
Houston, TX
... Businesses rely on Equifax for consumer and business credit intelligence, portfolio management, and fraud detection. • Contributed to the integrity and market value of a database that includes over 57 million consumer files • Maintained profit ... - Jan 11
... Businesses rely on Equifax for consumer and business credit intelligence, portfolio management, and fraud detection. • Contributed to the integrity and market value of a database that includes over 57 million consumer files • Maintained profit ... - Jan 11
Business Analyst Development
Houston, TX
... Mitigated fraud risks by accurately verifying requested banking updates through legitimate sources, utilizing systems such as Coupa and Oracle to ensure compliance with established fraud mitigation procedures. Facilitated effective communication and ... - Jan 10
... Mitigated fraud risks by accurately verifying requested banking updates through legitimate sources, utilizing systems such as Coupa and Oracle to ensure compliance with established fraud mitigation procedures. Facilitated effective communication and ... - Jan 10
Patient Care Quality Assurance
Houston, TX
... Chase, Houston TX 2009 – 2011 Fraud Risk Operator Analyst Support the strategic development and execution of early upstream fraud detection, prevention, mitigation, and investigative analysis consistent with established risk model procedures, while ... - Jan 09
... Chase, Houston TX 2009 – 2011 Fraud Risk Operator Analyst Support the strategic development and execution of early upstream fraud detection, prevention, mitigation, and investigative analysis consistent with established risk model procedures, while ... - Jan 09
Branch Manager, VP / Business Development
Houston, TX
... • Balance Daily, locating outages in order to avoid possible losses of money through fraud or error Maintain compliance daily and monthly by making sure all policies and procedures are followed acceding to company and government rules and guidelines ... - Jan 09
... • Balance Daily, locating outages in order to avoid possible losses of money through fraud or error Maintain compliance daily and monthly by making sure all policies and procedures are followed acceding to company and government rules and guidelines ... - Jan 09