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The Hammocks, FL, 33186
... political surveys on key issues, fundraising 11/2019-02/2020 Select staffing Tampa FL Customer service -contract Answering high volume inbound calls, placing orders, taking credit card payments, resolving customers complains, fraud prevention. ...
- May 01
Miami, FL, 33167
... Assisted in charge back analyzation and fraud investigation with senior management. Daily communication with specialty departments of credit card companies. Use of spreadsheets and inhouse software collecting data and recording transactions. 2009 – ...
- Apr 18
North Miami, FL
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ...
- Apr 17
The Hammocks, FL, 33186
... •Hired and train personnel 07/2007-03/2010 Digitex – Abby Bank Madrid, Spain Fraud detection team •Investigate cases with the costumers •Block the cards or release it, depending the case •Training on costumer assistance and new stiles of cards ...
- Apr 06
Miami, FL
... • Drafted highly articulate legal motions such as such as Motions to Compel: Discovery, Depositions, Inspections and Entry Upon Land, Motions for Fraud on the Court, Motions to Enforce Settlement, and Motions for Leave to Amend; pre-trial and trial ...
- Mar 29
Miami, FL
... Audit and internal control fraud detection courses, November 2005. Business training and management course for entrepreneurs, October 2019. Languages English (basic) Spanish (native) - References available upon request –
- Mar 27
Miami, FL, 33185
... Trained staff in e-commerce practices, fraud prevention, and platforms like Authorize.net and PayPal. Oversaw reputation management customer service and addressed chargebacks, implementing measures to prevent fraudulent activities. Led digital ...
- Mar 23
Miami, FL
... Investigated capacity, condition, character, capital, and fraud by reviewing overall complex real estate loans. Analyze credit information to determine the risk involved in corporate lending and prepare reports of findings. Analyzing guarantor ...
- Mar 20
Miami, FL, 33138
... Adept at partnering with cross-functional teams to monitor data, identify outliers that may indicate fraud and abuse, and perform routine compliance audits. History of success in creating and implementing policies and procedures and training ...
- Mar 05
Miami, FL
... issues and communicate solutions and steps to customers, pharmacies, and physicians with prescription orders and reorders Fraud Account Supervisor Capital One Bank - Pompano, FL August 2014 – January 2016 Investigated account activity and identity ...
- Feb 22