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Fraud resumes in Marietta, GA

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Data Analyst Analysis

Stone Mountain, GA
... Maybank, Kuala Lumpur, Malaysia Oct 2019 – Aug 2021 Data Analyst/Data Modeler Project Overview: Tax Fraud Detection for Malaysia Department of Taxation The projects primary goal is to strengthen the Department of Taxation ability to detect tax fraud ... - May 03

Patient Care Data Entry

Marietta, GA
... School Diploma - 1999 Paulding County High School - Dallas, GA Business Administration - Some college (No degree) Bauder College - Atlanta, GA Keyholder - March, 2022 to Present Dollar General - Temple, GA Checked transactions for possible fraud. ... - May 01

Project Management Manager

Atlanta, GA, 30319
... ● Oversaw legal and personal complaints from customers and investigated collectively with other departments such as Legal, Fraud, Collection and Payment Research to ensure that cardholder grievances were managed and resolved ● Performed daily ... - Apr 30

Customer Service Operations Supervisor

Douglasville, GA
... Responded to 50+ product review questions weekly, improving product ratings and boosting customer engagement ● Designed a fraud detection system, decreasing suspicious orders by 30%, which saved the company approximately $100K annually in potential ... - Apr 29

Customer Service Representative

Atlanta, GA
Monique Williams Douglasville, GA ***** ad5b3j@r.postjobfree.com +1-678-***-**** Work Experience CSR - Customer Service Representative Genpact - Atlanta, GA September 2022 to October 2023 Truist bank Fraud Department. Review and maintain individual ... - Apr 28

Customer Service Medical Records

Norcross, GA, 30093
... oProperly handle and dispose of sensitive information to prevent fraud. - Apr 25

Product Owner Data Analyst

Atlanta, GA
... Experience in cloud migration to Azure and AWS and SOA Good knowledge and experience in Fraud Detection and Anti Money Laundering prevention tools and products. Good knowledge and experience in Identity and Access Management using Active Directory, ... - Apr 24

Call Center Administrative Assistant

Atlanta, GA
... Bank Aug 2015 - Jan 2017 Handling daily customer inbound calls for issues such as credit applications and approvals, opening lines of credit, account disputes, transaction disputes, waiving account fees, fund transferring, handling fraud complaints, ... - Apr 24

Human Resources

Canton, GA
... Investigated claims of fraud and appeals. Was the hearing officer, I went to court on behalf of the State when a case had any adverse action. Trained new employees, handled “problematic/ difficult” cases, covered vacant caseloads. Error Control ... - Apr 24

Customer Service Call Center

Conley, GA, 30288
... MANAGER ~ Macy’s (Southlake) Morrow, GA 02/98 — 09/99 Planned and executed investigations for internal and external theft and fraud with use of CCTV Conducted analysis to address shrink which led to low inventory Documented surveillance updates on ... - Apr 23
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