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Fraud resumes in Charlotte, NC

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Regulatory Compliance Project Management

Charlotte, NC
FLEECE PIERCE ad23l2@r.postjobfree.com 704-***-**** Charlotte, NC PROFESSIONAL SUMMARY DIVERSITY, EQUITY & INCLUSION SPECIALIST with nearly 15 years of experience spearheading project, change, program management, regulatory compliance, and fraud and ... - Jan 25

Data Management Engineer

Fort Mill, SC
... Skills Summary Experience 734-***-**** ad2v48@r.postjobfree.com 508 Blue Field Lane Fort Mill, SC 29708 Education Eastern Michigan University BS, Computer Science Industry Experience: Financial Services Wholesale Banking Retail Banking Fraud ... - Jan 18

Field sales

Charlotte, NC
... • Upselling • Business Management • Marketing • Merchandising • Retail Sales • Business & administration • Customer support • Fraud • Banking • Windows • ATS • Data analytics • Business Development Certifications and Licenses Driver's License - Jan 15

Customer Service Sales Representative

Charlotte, NC
... • Upselling • Business Management • Marketing • Merchandising • Retail Sales • Business & administration • Customer support • Fraud • Banking • Windows • ATS • Data analytics • Business Development Certifications and Licenses Driver's License - Jan 15

Risk Analyst Customer Service

Concord, NC
... • Operational support help, such support with official checks and anything else including fraud. • Worked with five9, VMware, DNA and other systems. SENIOR RISK UNDERWRITER August 2020 – October 2022 Digital Risk/on a project for Wells Fargo Analyze ... - Jan 10

Data Engineering Governance

Charlotte, NC
... This entails having a strong internal control system to prevent financial misstatements and fraud. I helped with the documentation and testing of internal controls, as well as liaising with stakeholders. Primarily responsible for fine-tuning long ... - Jan 09

Loan Processor Mortgage

Gastonia, NC
... • Assisted in notifying leadership on current and retrospective fraud trends References and supporting documentation upon request - Jan 07

Customer Service Data Entry

Charlotte, NC
... National Primary Montessori Certificate Leadership A Natural Servant Leader presenting Professional Leadership Certificate Fraud Club at Pfeiffer University Vice – Chair of Professional Research Committee Elected Pastoral Counselor and Catechist at ... - Jan 03

Customer Experience Operations Manager

Charlotte, NC, 28230
... Directed strategic planning efforts, supporting key areas of business operations, including corporate audits, operating expenses, inventory management, fraud management, and asset protection. Provided ongoing oversight for operations expense, saving ... - Jan 01

Customer Service Fraud Analyst

Charlotte, NC
Yolanda Reid Charlotte, NC ***** • 704-***-**** • ad116q@r.postjobfree.com Professional Summary Motivated Fraud Analyst touting 15 years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and working ... - 2023 Dec 18
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