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Fraud resumes in Spring, TX

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Resume alert Resumes 61 - 70 of 455

Customer Service Representative

Houston, TX
... Manages account volumes in a variety of vendor queues ranging from early payment default fraud, through placement and collection with deficiency vendors. Researches accounts and conducts quality control assessments based on the vendor type to ensure ... - 2023 Nov 03

Audit, Operational Risk Management, Finance & Accounting, GRC

Houston, TX, 77002
... Association of Certified Fraud Examiners USA Certified Fraud Examiner (CFE) 17. Institute of Chartered Accountants of Nigeria Nigeria Associate Chartered Accountants (ACA) - 2023 Nov 03

Customer Service Private Investigator

Houston, TX
... Investigative and Protective Services (USIPS) Harvey, LA August 2012 – September 2014 Performed a variation of field investigations, to include Insurance and Fraud cases. Testified in open court. Took part in the development of investigative plans ... - 2023 Nov 03

Customer Service Follow Up

Spring, TX
... Summary Skills • Strong Customer Service Skills Good Interpersonal and oral communication • • Strong follow up communications • Good Leadership skills • ACE Hardware • Rent Roll • Yardi Voyager • ADP Workforce • Xactimate • Quality Controls • Fraud ... - 2023 Nov 01

Customer Service/Support/Billing

Houston, TX
... -Assist with FIT (possible fraud) orders in any way possible. -Educate customers on JCP rewards and other programs -Use best judgment in dealing with customers to leave them as happy as possible. -assist customer with placing new orders as needed ... - 2023 Oct 31

Customer Service Risk Assessment

Houston, TX
... JANUARY 2009 – NOVEMBER 2011 COMPLIANCE QC AND APPRAISAL REVIEW, AMERGY MORTGAGE Provided high caliber concentrated audits in line with agency guidelines to identify common trends and detect suspected fraud. AUGUST 1996 – SEPTEMBER 2008 CONVENTIONAL ... - 2023 Oct 29

Customer Service Administrative Assistant

Houston, TX
... World Pay Houston, TX 10/2018-03/2020 Fraud/Disputes Advisor ● Processed debit card cancellations and reissue requests; work with third party applications; updated card status in related systems and tracked card orders. ● Provided customer service ... - 2023 Oct 02

Scrum Master / Business Analyst

Houston, TX
... Worked with the Scrum team to deliver Account, Fraud & Payment solutions for Open Banking regulatory programme. Responsibilities: Led multiple cross functional agile teams distributed geographically to deliver Account, Fraud & Payment solutions for ... - 2023 Sep 30

Quality Control Bsa Aml

Houston, TX
... current with the Patriot and the Bank Secrecy Act guidelines • Researched and analyzed account closures and identify suspected fraud • Supported various departments and the call team by restricting and setting accounts for closure • Conducted funds ... - 2023 Sep 23

Independent Insurance Claims Adjuster

Houston, TX
... Certified Scaffold Builder Adjuster- All Lines State Farm Auto ECS- Auto Catastrophe CA Fair Claims Absorb Safety Catastrophe Fraud Classic Car Insurance Fraud Staged Auto Accidents - 2023 Sep 21
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