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Fraud resumes in Charlotte, NC

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Resume alert Resumes 61 - 70 of 341

Customer Service Call Center

Charlotte, NC
... Collaborated effectively with the fraud protection services team to address and mitigate potential risks. Consistently exceeded productivity expectations and handled a high daily service volume with efficiency. Demonstrated proficiency in remote ... - 2023 Aug 07

Third Party Administrative Office

Charlotte, NC
... z you are the victim of identity theft and place a fraud alert in your file; z your file contains inaccurate information as a result of fraud; z you are on public assistance; z you are unemployed but expect to apply for employment within 60 days. In ... - 2023 Aug 07

Customer Service Quality Control

Charlotte, NC
... ·Maintains spreadsheets to monitor departmental information to report fraud recommendations as needed. Wells Fargo Bank, N.A. Fort Mill, SC 10/2011 – 01/2019 Quality Analyst ·Research, prepare, audit and address quality assurance review for court ... - 2023 Jul 30

Executive Assistant Customer Service

Monroe, NC
... Working remotely for 4.5 years covering various time zones Senior Executive Assistant/Associate to Americas Vice Chair-Talent, 3 Global CFOs, and Director of Finance Senior Executive Assistant to the Global Leader of FIDS (Fraud Investigations ... - 2023 Jul 20

Mortgage Loan Customer Service

Monroe, NC
... Professional Experience US Bank Charlotte, NC Fraud & Compliance AML/BSA Specialist. June 2022 October 2022 currently employed Analyze customer account transactions to detect suspicious activity and determine whether a SAR report should be filed ... - 2023 Jul 12

Customer Service Rock Hill

Charlotte, NC, 28202
... activating/deactivating accounts as well as reporting fraud or misuse Implemented procurement policy, including procedures regarding three sourcing, sole souring, tribal preference, and maintaining federal guidelines Oversees account expenses to ... - 2023 Jul 10

Data Entry Financial Reporting

Fort Mill, SC
... Helped save USD 1.8 million from claims payment fraud through reconciliation of records of thirteen district offices in 2011 and a 2% reduction over six successive years. EDUCATION MBA - Finance University of Cape Coast BA - Economics University of ... - 2023 Jul 05

Qa Analyst Tester

Denver, NC
... Education Bachelors – Don Bosco Polytechnic Training Scrum Master Certification SQL HIPAA Certification (OPTUM) Fraud, Waste & Abuse Certification (Wells Fargo) - 2023 Jun 22

Data Analyst Business

Charlotte, NC
... The goal is to communicate the results of the Fraud, Waste, Abuse, and Error audit to the providers. • Worked with different team's client, analytics, data sources, QA and visualization. • Worked in agile process having expertise in life cycle of a ... - 2023 Jun 05

Service Representative Customer

Charlotte, NC
... · Credit card/debit card payments · Pin pad · Pin pad audit · Credit Hold · Autopay · Tax removal · Cancel leases · Refunds · Fraud Alerts · MLA- master lease agreements · PO- purchase order · Maintenance worksheets · Webmail · Outlook · Compass ... - 2023 May 11
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