Post Job Free

Fraud Resumes

Sign in
Search for: Jobs   Resumes


Distance: Resume alert Resumes 91 - 100 of 28670

Senior Technical Recruiter

Richardson, TX
... Built strategic pipelines for cloud platform engineers, site reliability engineers (SREs), and DevOps professionals enabling scalable, AI-powered services in real-time financial applications and fraud prevention. Championed a Sourcing Upfront Model ... - Aug 09

Anti-Money Laundering Financial Crimes

Charlotte, NC
SEAN DUNNE 704-***-**** ****.*****.****@*****.*** Charlotte, NC PROFESSIONAL SUMMARY Experienced Investigative Specialist with over 12 years in law enforcement and a proven track record in Anti-Money Laundering (AML), fraud prevention, and risk ... - Aug 09

Customer Service Representative, Data Entry

Irving, TX
... communication Resolution Supervisor – Intuit (TurboTax) March 2024 – May 2024 • Led chat-based identity verification and fraud resolution • Supported agents in handling sensitive customer data securely • Ensured timely and accurate responses ... - Aug 09

Customer Service Technical Support

Gautier, MS
... Relations • Microsoft Excel/Office • Netforum • Content Creation • Fraud Detection/Prevention • Search Engine Optimization (SEO) • Helpdesk Software • Data Analysis Tools • Customer Retention • Operations Management • Budgeting & Finance Management - Aug 09

Transportation/ Warehouse Operations Management

Stockton, CA
... • Lead investigations of internal and external theft and fraud that led to 6 arrests out of 7 isolated discoveries of illegal drug distributions. *Transportation & Dispatch Management • Managing & monitoring all delivery activities to meet customer ... - Aug 09

Administrative Assistant Customer Service

Albuquerque, NM
... Maintained and processed medical records, history and data and review record completeness in order to prepare reports used for Quality and Compliance, Fraud and Abuse. Compiled information for any DRS (designated record set) received to be forwarded ... - Aug 09

Benefits Administrator Open Enrollment

Phoenix, AZ
... internal or external resources as needed • Performed administrative tasks including scanning, faxing, and file maintenance Fraud Analyst, MCCS Jul 2013 – Feb 2014 • Investigated and reviewed data queues to determine appropriate actions for potential ... - Aug 08

Risk Management Assessments

Conroe, TX
... Forensic Audit: Uncover a decade-long fraud in a subsidiary through a detailed forensic audit, leading to enhanced financial accountability. Certification Preparation: Streamline ISO 27001 and PCI DSS audit readiness with comprehensive mock audits, ... - Aug 08

Call Center Case Manager

North East, MD
... Failure to report these changes may result in cancellation of your eligibility, overpayments, and you may be subject to penalties of fraud. Changes can be reported in person, by mail, or online at https://marylandbenefits.gov. Updating Your Address: ... - Aug 08

Service Manager Customer

Barbados
... Areas of Expertise Risk Mitigation Case Management Complex Investigations Interrogation Technique Fraud Detection/Prevention Incident Reporting/Resolution Data Analysis/Interpretation Cross-functional Collaboration Report Writing/Case Documentation ... - Aug 08
Previous 7 8 9 10 11 12 13 Next