| Resume alert | Resumes 11 - 20 of 292 |
Warehouse Associate Customer Service
Aurora, CO
... 2022 – Present Returns department are responsible for thoroughly inspecting customer return to determine if return is sellable, unsellable, refurb and or a fraud. Dispatch Operator, Johnson Controls Security. Aurora, Co Jun. 2021 – Dec. 2021 At JCI ... - Apr 09
... 2022 – Present Returns department are responsible for thoroughly inspecting customer return to determine if return is sellable, unsellable, refurb and or a fraud. Dispatch Operator, Johnson Controls Security. Aurora, Co Jun. 2021 – Dec. 2021 At JCI ... - Apr 09
Customer Service Machine Learning
Denver, CO
... Fraud Detection System: Built a fraud detection system using machine learning algorithms to identify fraudulent transactions in a financial dataset. Implemented anomaly detection techniques and evaluated model performance using precision, recall, ... - Mar 17
... Fraud Detection System: Built a fraud detection system using machine learning algorithms to identify fraudulent transactions in a financial dataset. Implemented anomaly detection techniques and evaluated model performance using precision, recall, ... - Mar 17
Real Estate Certified Appraiser
Aurora, CO
... QUALIFICATIONS Provided Expert Witness and Consulting Services for Federal Regulatory Agencies concerning matters of USPAP Violations and Mortgage Fraud cases for over 10 years. Provide quality appraisals to clients for residential homes to ... - Mar 17
... QUALIFICATIONS Provided Expert Witness and Consulting Services for Federal Regulatory Agencies concerning matters of USPAP Violations and Mortgage Fraud cases for over 10 years. Provide quality appraisals to clients for residential homes to ... - Mar 17
Customer Service Entry Level
Aurora, CO
... to detail to verify accounts and identities to ensure safety and security for customers ●Front line of defense against fraud and theft ●Diligent communication with all departments and supervisors ●Provide highest level of customer service with ... - Mar 05
... to detail to verify accounts and identities to ensure safety and security for customers ●Front line of defense against fraud and theft ●Diligent communication with all departments and supervisors ●Provide highest level of customer service with ... - Mar 05
Vice President Development Specialist
Castle Rock, CO
... evaluating through each face of the sales cycle * Cross sold existing consumers with additional products and services * Rental fraud investigation Admissions Trainer/ Admissions Counselor Jones International University Oct 2008 - Sep 2011 Ongoing ... - Mar 04
... evaluating through each face of the sales cycle * Cross sold existing consumers with additional products and services * Rental fraud investigation Admissions Trainer/ Admissions Counselor Jones International University Oct 2008 - Sep 2011 Ongoing ... - Mar 04
BSA/AML CDD/EDD Financial Crimes Risk Management
Castle Rock, CO, 80109
... Well-versed in the CDD rule for beneficial ownership, CDD, EDD, KYC, OFAC, CTF, PEPs, SARs, adverse media, fraud, and CIP. Strong and thorough investigation skills. Responsible for writing, editing, and approving EDD memos and all aspects of quality ... - Feb 27
... Well-versed in the CDD rule for beneficial ownership, CDD, EDD, KYC, OFAC, CTF, PEPs, SARs, adverse media, fraud, and CIP. Strong and thorough investigation skills. Responsible for writing, editing, and approving EDD memos and all aspects of quality ... - Feb 27
Product Designer & Copywriter
Broomfield, CO
... -Oversaw customer transaction queries to identify and stop suspicious activity such as fraud. This allowed me to measure the best user experience to maintain trust and credibility within our customer base. -Collaborated with multiple payout ... - Feb 21
... -Oversaw customer transaction queries to identify and stop suspicious activity such as fraud. This allowed me to measure the best user experience to maintain trust and credibility within our customer base. -Collaborated with multiple payout ... - Feb 21
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Denver, CO
... Privacy / Terms of Use / Security & Fraud AB-24010 - Feb 21
... Privacy / Terms of Use / Security & Fraud AB-24010 - Feb 21
Financial Aid Ad Hoc
Denver, CO
... Experience SEPTEMBER 2017 –JANUARY 2024 Dispute Analyst / VISA Corporate office Processed and analyzed Fraud and Consumer disputes. Resolved Chargeback errors in according to SLA’s guidance, and utilized advanced technical skills. Analyzed ... - Feb 12
... Experience SEPTEMBER 2017 –JANUARY 2024 Dispute Analyst / VISA Corporate office Processed and analyzed Fraud and Consumer disputes. Resolved Chargeback errors in according to SLA’s guidance, and utilized advanced technical skills. Analyzed ... - Feb 12
Customer Service Card Services
Denver, CO
... ****** *** ******, CO 719-***-**** ad3jdb@r.postjobfree.com SUMMARY OF QUALIFICATIONS Dedicated Fraud Specialist with 6+ years of experience with Nordstrom Card Services Visa credit and debit card fraud and transaction monitoring expertise Ability ... - Feb 10
... ****** *** ******, CO 719-***-**** ad3jdb@r.postjobfree.com SUMMARY OF QUALIFICATIONS Dedicated Fraud Specialist with 6+ years of experience with Nordstrom Card Services Visa credit and debit card fraud and transaction monitoring expertise Ability ... - Feb 10