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Buffalo, NY
... I also have knowledge of reviewing police reports to investigate appropriate injured parties to the claim to avoid jump-ins, reduce fraud, and investigate any potential intoxication. I can also calculate and issue lost wages. Customer Service ...
- Mar 18
Buffalo, NY
... Analysis Metrics Analysis Consumer and Commercial Loans QA / QC Accounting and Auditing Credit Analysis, Credit Market Fraud Analysis Risk Analysis Database Management Treasury Analysis Wealth and Investment Management Capital Market, Credit ...
- Jan 31
Buffalo, NY
... 2008 to August 2009 · Duties consisted of fraud investigation, auditing individuals, and commercial business · Maintained payment arrangements & accounting practices · Responsible for all tax account management functions · Input data via computer; ...
- Jan 26
Buffalo, NY
... FRAUD ANALYST (CONTRACT), BANK OF AMERICA, NEWARK, DE 11/2016-1/2017 Investigated and analyzed the causes, method, and process of fraudulent activities. Generated credit card fraud prevention and analysis reports. Assessed information present in the ...
- 2023 Nov 27
Buffalo, NY
... Recognized by management for addressing a customer’s fraud complaint effectively, ensuring that she and her family are no longer the victims of identity theft through their tv, phone, and internet service. Keyholder DXL Group May 2017 - Apr 2018 (1 ...
- 2023 Nov 20
Orchard Park, NY
... Manage and resolve occasional credit card fraud incidents. Other achievements: Helped secure and manage 5 mortgages, 2 refinances and 4 home equity credit lines. Coached daughter through 4-year high school Academy of Finance program. Assisted with ...
- 2023 Nov 11
Orchard Park, NY
... Work Experience Fraud Representative Bank of America - Harlingen, TX May 2022 to September 2022 Issue new credit cards Cancel credit card Dispute transactions that they did not authorize Chat Support Agent ROI Call Center Solutions September 2021 to ...
- 2023 Nov 09
Buffalo, NY
... Keyholder - November, 2021 to February, 2022 Dollar General - Buffalo, NY Checked transactions for possible fraud. Restocked shelves by opening inventory boxes. Counted registers, made deposits, and stored and filed all daily paperwork as I opened ...
- 2023 Sep 02
Niagara Falls, NY
... Present Security Plus certification Secret Clearance Additional Information Computer Skills • ArcSight ESM - is a security correlation engine, it protect firms from external threats such as bots and worms, and internal risks such as fraud and theft. ...
- 2023 Aug 09
Buffalo, NY
... mortgage payments, the fraud department as a Fraud Specialist and the mortgage team as a Mortgage Specialist during Covid MEDIATION/LOAN PROCESSOR • PHH MORTGAGE • 2015 • 2018 Verifies, compiles and types application information for mortgage loans. ...
- 2023 Apr 19