| Resume alert | Resumes 51 - 60 of 169 |
Center Representative Data Entry
Mesquite, TX
... Richardson, TX December 2018 to March 2023 handle fraud for bank clients, decision fraud disputes between merchants and customers, AML, work with LexisNexis, appian, sanctions, Bridger and Act one, Microsoft, 10 key, typing 45 words per minute, KBA, ... - 2023 Apr 06
... Richardson, TX December 2018 to March 2023 handle fraud for bank clients, decision fraud disputes between merchants and customers, AML, work with LexisNexis, appian, sanctions, Bridger and Act one, Microsoft, 10 key, typing 45 words per minute, KBA, ... - 2023 Apr 06
Aml Analyst Customer Service
Dallas, TX
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ... - 2023 Mar 12
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ... - 2023 Mar 12
Tech Support Operations Technician
Grand Prairie, TX
... i.e., Server Traces, TraceSBC, TraceCE, TraceSM, Slee, SMTP, LDAP IMAP, AML, CPtrace, Wire-shark sniffer trace software etc. Interface with tech and design support team to resolve escalated design-related issues Beta test and provide feedback on ... - 2023 Mar 03
... i.e., Server Traces, TraceSBC, TraceCE, TraceSM, Slee, SMTP, LDAP IMAP, AML, CPtrace, Wire-shark sniffer trace software etc. Interface with tech and design support team to resolve escalated design-related issues Beta test and provide feedback on ... - 2023 Mar 03
Amazon Prime Customer Service
Duncanville, TX
... MANAGING WORK QUEUES ACROSS PROCESSES AND PRIORITIZING TO MINIMIZE OPERATIONAL IMPACT WORKING KNOWLEDGE OF AML/FINANCIAL CRIME RED FLAGS, RISKS, INVESTIGATION PROCESSES AND REPORTING REQUIREMENTS PROFICIENCY WORKING ALERTS/CASES IN CASE MANAGEMENT ... - 2023 Mar 02
... MANAGING WORK QUEUES ACROSS PROCESSES AND PRIORITIZING TO MINIMIZE OPERATIONAL IMPACT WORKING KNOWLEDGE OF AML/FINANCIAL CRIME RED FLAGS, RISKS, INVESTIGATION PROCESSES AND REPORTING REQUIREMENTS PROFICIENCY WORKING ALERTS/CASES IN CASE MANAGEMENT ... - 2023 Mar 02
Aml Analyst Fraud
Dallas, TX
... A dynamic AML analyst with knowledge in identifying suspicious transactions and utilization of various software tools to conduct end to end analysis to identify and assess risks to provide factual and concise reporting in a timely manner. ... - 2023 Feb 16
... A dynamic AML analyst with knowledge in identifying suspicious transactions and utilization of various software tools to conduct end to end analysis to identify and assess risks to provide factual and concise reporting in a timely manner. ... - 2023 Feb 16
Fraud Investigator Compliance Manager
Forney, TX
... +1-214-***-**** Email: advbj8@r.postjobfree.com SUMMARY •Experienced and Dynamic financial professional with over 5 years of fraud investigation expertise and experience in regulatory compliance, AML, KYC, CDD, EDD, CAR, OFAC Rules and regulations. ... - 2023 Feb 13
... +1-214-***-**** Email: advbj8@r.postjobfree.com SUMMARY •Experienced and Dynamic financial professional with over 5 years of fraud investigation expertise and experience in regulatory compliance, AML, KYC, CDD, EDD, CAR, OFAC Rules and regulations. ... - 2023 Feb 13
Mortgage Underwriter Foreclosure Specialist
Dallas, TX
... with Bank officials, customers and outside agencies Strong clerical skills, organization and planning skills Case Management AML Leadership PROFESSIONAL EXPERIENCE Blue Cross Blue Shield TRS Health Coordinator April 2019- Current Answer incoming ... - 2023 Feb 07
... with Bank officials, customers and outside agencies Strong clerical skills, organization and planning skills Case Management AML Leadership PROFESSIONAL EXPERIENCE Blue Cross Blue Shield TRS Health Coordinator April 2019- Current Answer incoming ... - 2023 Feb 07
Compliance Analyst Customer Service
Grand Prairie, TX
... Excel) PROFESSIONAL CREDENTIALS Texas Life Agent Insurance License Anti-Money Laundering (AML) and Financial Crime Certification (2021) IIRSM Certified Fraud Examiner (2020) Association of Certified Fraud Examiners Certified Professional Forensic ... - 2023 Jan 22
... Excel) PROFESSIONAL CREDENTIALS Texas Life Agent Insurance License Anti-Money Laundering (AML) and Financial Crime Certification (2021) IIRSM Certified Fraud Examiner (2020) Association of Certified Fraud Examiners Certified Professional Forensic ... - 2023 Jan 22
Construction Superintendent Warehouse Associate
Frisco, TX, 75033
... 2007 Advance Excel program / DESCA - Maracaibo / June 2007 Specs for Oil Materials - AML Maracaibo / March 2008 ISO 9001/2008 Standards-. EHCOPEK-s.a. / February 2010. Work teams - EHCOPEK-s.a. / October 2010 Strategies for executive decisions - ... - 2023 Jan 22
... 2007 Advance Excel program / DESCA - Maracaibo / June 2007 Specs for Oil Materials - AML Maracaibo / March 2008 ISO 9001/2008 Standards-. EHCOPEK-s.a. / February 2010. Work teams - EHCOPEK-s.a. / October 2010 Strategies for executive decisions - ... - 2023 Jan 22
Fraud Investigator Compliance Analyst
Irving, TX
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ... - 2023 Jan 18
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ... - 2023 Jan 18