Post Job Free

Fraud Resumes

Sign in
Search for: Jobs   Resumes


Distance: Resume alert Resumes 1 - 10 of 29551

Board Certified Behavior Technician (BCBA-ALIGNED) - ABA Intervention

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

Senior Financial Risk & Underwriting Specialist

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

Automation Architect - 14+ yrs in SDET, Frameworks, & CI/CD

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

IT Program & Project Manager with 20+ Years Experience

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

Experienced Pharmacy Tech with 20+ Years in Patient

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

Bilingual CSR and Sales Specialist

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

Relocation-Ready Administrative & Project Lead

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

Project Management Professional with Global Experience

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

Career Support & Case Management Professional

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

Customer Service Specialist with 10+ Years Experience

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
1 2 3 4 5 6 7 Next