| Resume alert | Resumes 1 - 10 of 449 |
Team Leader Operations Specialist
Houston, TX
... Financial Banker International Bank of Commerce, San Antonio, TX Fraud Disputes. Loan applicants. Opening Personal, Commercial, and Business Accounts. Helping resolve account issues. Building Rapport. Validating clients. Following policies and ... - May 24
... Financial Banker International Bank of Commerce, San Antonio, TX Fraud Disputes. Loan applicants. Opening Personal, Commercial, and Business Accounts. Helping resolve account issues. Building Rapport. Validating clients. Following policies and ... - May 24
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
Experienced remote work, inbound call, technology, organization skille
Houston, TX
... Order tax transcripts, flood cert, credit refresh, fraud report, FHA/VA case numbers, and request CD. Schedule closing with title company. Assisted clients in selecting correct loan product and terms to meet needs and financial goals. Analyzed loan ... - May 18
... Order tax transcripts, flood cert, credit refresh, fraud report, FHA/VA case numbers, and request CD. Schedule closing with title company. Assisted clients in selecting correct loan product and terms to meet needs and financial goals. Analyzed loan ... - 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