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Resumes 231 - 240 of 28675 |
Houston, TX
... Investigated suspected incidents of fraud, employee theft and embezzlement and reported findings to law enforcement. • • Enforced security regulations and escorted non-compliant individuals to private areas for processing. • Checked footage and live ...
- Jul 30
Charlotte, NC
... Core Skills ●Customer Support (Phone, Chat, Email) ●Conflict Resolution & Retention ●Salesforce, AVAYA, Microsoft Office Suite ●Fraud Detection & Risk Assessment ●Remote Work & Virtual Collaboration ●HIPAA Compliance ●Team Leadership ●Data Entry (35 ...
- Jul 30
Joplin, MO, 64801
... Collaborated with the store manager to develop strategies for reducing theft and fraud at the cashier stations. Trained new hires in proper cash handling procedures, company policies, and customer service standards. Supervisor with Fresh Ideas Food ...
- Jul 30
Madison, WI
... Policy Sitemap Blog Fraud Awareness Do Not Sell or Share My Personal Information Facebook X Instagram Youtube Pinterest SEARCH PROFILES BY JOB TITLE A B C D E F G H I J K L M N O P Q R S T U V W X Y Z © 2025, Bold Limited. All rights reserved.
- Jul 30
Toronto, ON, Canada
... Followed the PCI DSS using Java RESTful API design, Angular as microservices with IBM Pinpoint Trusteer Pinpoint PPCD (fraud detection) PPMD (malware detection), storing data with MongoDb. Used Git Bitbucket, Jenkins, and maven for code control, ...
- Jul 30
Bethesda, MD
... Ensure the appropriate QA involvement in the evaluation of the impact of quality issues, regulatory inspections and cases of potential fraud and misconduct. Ensures compliance with DoD/DA policies and regulations regarding environmental analysis of ...
- Jul 30
Morristown, NJ
... to Digital Banking team objective of growing consumer and commercial deposits and product holdings, while reducing associated fraud losses Accountable for defining, monitoring, and analyzing OKRs and KPIs to gauge product success and inform future ...
- Jul 30
Shockoe Bottom, VA, 23223
... In law firms I have organized tax supplements and recently worked in the Medicaid Fraud Division of the State Attorney General’s Office where I participated in the production inner office manuals. EXPERIENCE Academic, Legal and Business: Southside ...
- Jul 30
Finlayson, MN
... Banking and Audit Professional Experience, skills and strengths as Bank President CEO (2), as well as fraud and embezzlement Bank Auditor and Bank Examiner. Edward W. Palmer Pg. 2 PROFESSIONAL WORK HISTORY (1997 - 2025) Technical Support Specialist ...
- Jul 30
Dallas, TX
... Knowledge of RESPA guidelines, mortgage disclosures, HUD's and GFE's (Good Faith Estimates) and of usage of Fraud Guard and Lexis Nexis to verify information. Expertise in using government and non-government programs, compliance, and regulations. ...
- Jul 30