| Resume alert | Resumes 41 - 50 of 457 |
Project Manager Sales Representative
Houston, TX
... by various insurance companies • Conduct in person interviews, written and recorded statements • Complete written investigative reports • Ascertain relevant issues such as material misrepresentation, coverage, exclusions, fraud and red flags. ... - Jan 08
... by various insurance companies • Conduct in person interviews, written and recorded statements • Complete written investigative reports • Ascertain relevant issues such as material misrepresentation, coverage, exclusions, fraud and red flags. ... - Jan 08
Customer Service Rep
Houston, TX
... • Fraud experience in card operations preferred. • Participate in department initiatives to improve efficiencies. • Must stay up-to-date on changing fraud trends. • Document details of calls & customer interactions in the appropriate systems • ... - Jan 07
... • Fraud experience in card operations preferred. • Participate in department initiatives to improve efficiencies. • Must stay up-to-date on changing fraud trends. • Document details of calls & customer interactions in the appropriate systems • ... - Jan 07
Quality Assurance Risk Management
Houston, TX
... for banking regulatory compliance anti money laundering ( AML ) look-back engagements for Fortune 100 banks and tier 1 financial institutions, analyze transaction-monitoring records for compliance fraud across global retail and commercial lines; ... - Jan 04
... for banking regulatory compliance anti money laundering ( AML ) look-back engagements for Fortune 100 banks and tier 1 financial institutions, analyze transaction-monitoring records for compliance fraud across global retail and commercial lines; ... - Jan 04
Risk Management Enterprise
Tomball, TX
... Business Continuity, Fraud Analysis and Prevention, Forensic Investigation, Safety; Contract Management; Project Management, Finance, Annual Insurance Renewal for various policy & Corporate Governance. Equipped with strategic planning and program ... - 2023 Dec 17
... Business Continuity, Fraud Analysis and Prevention, Forensic Investigation, Safety; Contract Management; Project Management, Finance, Annual Insurance Renewal for various policy & Corporate Governance. Equipped with strategic planning and program ... - 2023 Dec 17
United States Specialist Iii
Houston, TX
... Monitor all wires for potential fraud. *Responsible for managing the filing, correspondence, scheduling and coordinating functions to assure a smooth operational flow. *Responsible for assistant duties such as but not limited to: travel, expense ... - 2023 Dec 16
... Monitor all wires for potential fraud. *Responsible for managing the filing, correspondence, scheduling and coordinating functions to assure a smooth operational flow. *Responsible for assistant duties such as but not limited to: travel, expense ... - 2023 Dec 16
Project Management Billing Specialist
Houston, TX
... SKILLS ●Partnership Development ●Risk Management ●Project Management PMP® ●Grant Administration Officer ●Fraud, Waste and Abuse ●Strong familiarity with emergency planning and crisis management ●Supervision & Leadership ●Business Continuity ... - 2023 Dec 11
... SKILLS ●Partnership Development ●Risk Management ●Project Management PMP® ●Grant Administration Officer ●Fraud, Waste and Abuse ●Strong familiarity with emergency planning and crisis management ●Supervision & Leadership ●Business Continuity ... - 2023 Dec 11
Customer Service Vehicle Maintenance
New Caney, TX
... Evaluated daily transactions for suspected fraud or criminal activity. Cleaned shelves, counters and tables to maintain organized store. Greeted customers to determine wants or needs. Answered store and merchandise questions and led customers to ... - 2023 Dec 09
... Evaluated daily transactions for suspected fraud or criminal activity. Cleaned shelves, counters and tables to maintain organized store. Greeted customers to determine wants or needs. Answered store and merchandise questions and led customers to ... - 2023 Dec 09
Compliance Specialist Transaction Monitoring
Houston, TX
... My job was to review all types of currency-related transactions and monitor customers’ financial activities to identify fraud. I also participated in onboarding new customers and reviewed the existing customers periodically to ensure their ... - 2023 Dec 06
... My job was to review all types of currency-related transactions and monitor customers’ financial activities to identify fraud. I also participated in onboarding new customers and reviewed the existing customers periodically to ensure their ... - 2023 Dec 06
Legal Assistant Customer Service
Houston, TX
... I work for the fraud department, so we identify and assess customers needs to achieve certification and I would build sustainable relationships and trust with customers accounts through open an interactive communication, provide accurate, valid and ... - 2023 Nov 27
... I work for the fraud department, so we identify and assess customers needs to achieve certification and I would build sustainable relationships and trust with customers accounts through open an interactive communication, provide accurate, valid and ... - 2023 Nov 27
Real Estate Internal Auditor
Cypress, TX
... In addition to Juris Doctor degree (licensed in both Texas and Mississippi), also hold a Master’s in Occupational Safety and Health, as well as Certified Internal Auditor and Certified Fraud Examiner designations. KEY BUSINESS STRENGTHS PROFESSIONAL ... - 2023 Nov 27
... In addition to Juris Doctor degree (licensed in both Texas and Mississippi), also hold a Master’s in Occupational Safety and Health, as well as Certified Internal Auditor and Certified Fraud Examiner designations. KEY BUSINESS STRENGTHS PROFESSIONAL ... - 2023 Nov 27