Hubert, NC, 28539
... 19/2024] Comply with Federal regulations correcting account irregularities by executing financial acumen to prevent & resolve High Risk transactions and patterns of activity indicating potential fraud, money laundering and other account securities. ...
- Feb 15
Alpharetta, GA
... Skilled in identifying potential fraud, assessing loan eligibility, and supporting due diligence reviews for SBA, FHA, VA, USDA, FNMA, and FHLMC loans. Direct Endorsement (DE) Underwriter with a strong record of accuracy, compliance, and cross ...
- Feb 15
Mars, PA
... Specialized in digital identity security, biometric authentication, and fraud prevention systems, with additional strengths in performance testing (JMeter) and backend database validation (Oracle, SQL). Recognized leader in mentoring teams, ...
- Feb 15
Omaha, NE
... Projects included format changes to Citibank embossing formats, ad hoc reporting enhancements (SAS), as well as enhancing fraud and promotional products for the Retail side of the Citibank business. Analyzed Citibank's objectives and translated into ...
- Feb 15
Bristol, TN, 37620
... CUSTOMER ADVOCATE REPRESENTATIVE 01/2024 to 12/2024 Advanced Call Center Technologies LLC, Johnson City, TN Investigated bank fraud claims for call center operations. Assisted in identifying fraudulent activities and supporting resolution efforts. ...
- Feb 15
Manila, Philippines
... I was working with the financial department, Fraud verification, Billing, and Email. Oct 2008 - June 2009: Bilingual Customer Service and technical Support at Cyber city Teleservices – Clark, Pampanga Philippines. Handling customer Support for kids ...
- Feb 15
Sanaa, Yemen
... Experience in fraud awareness and case investigation management An unquestionably high level of integrity and ethics RESUME MILA ANINO Computer fluency: highly competent using MS Word, Excel, Professional Visio, PowerPoint and experience working in ...
- Feb 15
Dayton, OH
... Sales Technique Training Quality Assurance Project Management Salesforce Fraud Prevention WORK EXPERIENCE Synchrony Bank – Fraud Specialist Handled inbound calls to file fraud claims, verifying applicants' identities through trust identity. ...
- Feb 14
Inkster, MI
... experience • Load balancing • Negotiation • Server troubleshooting • Software testing • Forecasting • Cash handling • Fraud • Dental insurance • Mac OS • ERP systems • Revenue cycle management • Trade compliance • Pattern recognition • Conflict ...
- Feb 13
Lansing, MI
... I have experience that includes banking, fraud investigation, fraud analysis, credit card services and collections, billing, payment processing, legal, and recovery. SKILLS Remote Call Center, Customer Service, and Sales experience Familiar with ...
- Feb 13