| Resume alert | Resumes 21 - 30 of 292 |
Grade Teacher Middle School
Aurora, CO
... 10/2017 - 04/2018 Fraud Analyst TSYS - Columbus, GA During my present time in this role, I am responsible for investigating potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of ... - Feb 10
... 10/2017 - 04/2018 Fraud Analyst TSYS - Columbus, GA During my present time in this role, I am responsible for investigating potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of ... - Feb 10
Customer Service Representative
Denver, CO
... helping to resolve customer concerns, following procedures to minimize errors and reduce fraud, processing account transactions effectively as well as sharing the benefit our customers may receive when meeting with a banker, when appropriate. ... - Feb 09
... helping to resolve customer concerns, following procedures to minimize errors and reduce fraud, processing account transactions effectively as well as sharing the benefit our customers may receive when meeting with a banker, when appropriate. ... - Feb 09
End User Dispute Resolution
Denver, CO, 80238
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - Feb 08
... you are the victim of identity theft and place a fraud alert in your le; your le contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, ... - Feb 08
Customer Service Technical Support
Denver, CO
... Conducted education verifications for over 500 candidates annually, reducing risk of credential fraud. Managed county criminal record searches, processing 100 searches/month for informed hiring decisions. Successfully completed system integrations ... - Feb 05
... Conducted education verifications for over 500 candidates annually, reducing risk of credential fraud. Managed county criminal record searches, processing 100 searches/month for informed hiring decisions. Successfully completed system integrations ... - Feb 05
Credentialing Specialist Travel
Shenandoah, CO, 80015
... Riverside National Bank Fraud Specialist May 2004 - Jan 2009 • Examined and processed daily fraud alerts, including Returned Deposit Items and anomalous ACH and wire transactions, to determine necessary actions such as hold placement or case ... - Feb 03
... Riverside National Bank Fraud Specialist May 2004 - Jan 2009 • Examined and processed daily fraud alerts, including Returned Deposit Items and anomalous ACH and wire transactions, to determine necessary actions such as hold placement or case ... - Feb 03
Continuous Improvement Information Technology
Parker, CO
... Risk & Fraud Assessment IT General Controls Assessment Internal Controls Fixed Assets Accounting Contract Compliance TECHNOLOGY Audit Board Salesforce Workiva wDesk Smart-sheets Microsoft Office 365 (Excel, Word, Teams, PowerPoint, Outlook). ... - Jan 21
... Risk & Fraud Assessment IT General Controls Assessment Internal Controls Fixed Assets Accounting Contract Compliance TECHNOLOGY Audit Board Salesforce Workiva wDesk Smart-sheets Microsoft Office 365 (Excel, Word, Teams, PowerPoint, Outlook). ... - Jan 21
Front Desk Customer Service
Denver, CO
... • Confirmed relevant guest information and payment methods to prevent fraud. • Informed guests of hotel security features and offered details regarding fire and emergency procedures. • Oversaw fast-paced front desk operations and guests' needs at ... - Jan 21
... • Confirmed relevant guest information and payment methods to prevent fraud. • Informed guests of hotel security features and offered details regarding fire and emergency procedures. • Oversaw fast-paced front desk operations and guests' needs at ... - Jan 21
Customer Service Team Members
Littleton, CO
... This includes case investigation, fraud review, OFAC, LDP/GSA checks, Lexis Nexis and Dunn & Bradstreet, DORA, Secretary of State, FAFT, PEP research searches. WORK EXPERIENCE OCMBC/LENDINGPROS 06/01/23 - PRESENT - UNDERWRITER – REMOTE FHA, VA, CONV ... - Jan 20
... This includes case investigation, fraud review, OFAC, LDP/GSA checks, Lexis Nexis and Dunn & Bradstreet, DORA, Secretary of State, FAFT, PEP research searches. WORK EXPERIENCE OCMBC/LENDINGPROS 06/01/23 - PRESENT - UNDERWRITER – REMOTE FHA, VA, CONV ... - Jan 20
As a seasoned veteran of the residential mortgage industry, Bi-lingual
Denver, CO
... Review and evaluate loan files for risk issues and potential fraud and/or misrepresentation. Review and evaluate information on mortgage loan documents to determine if buyer, property, and loan conditions meet established credit guidelines. ... - Jan 18
... Review and evaluate loan files for risk issues and potential fraud and/or misrepresentation. Review and evaluate information on mortgage loan documents to determine if buyer, property, and loan conditions meet established credit guidelines. ... - Jan 18
FullStack Senior Software Engineer
Denver, CO
... Java Software Engineer 3, Comcast Denver, CO January 2019 - September 2020 Job Responsibilities: Worked with two different teams: XFM, and XNet • XFM (Xfinity Fraud Management) Team: • Analyzed multiple XFM applications using web applications ... - Jan 17
... Java Software Engineer 3, Comcast Denver, CO January 2019 - September 2020 Job Responsibilities: Worked with two different teams: XFM, and XNet • XFM (Xfinity Fraud Management) Team: • Analyzed multiple XFM applications using web applications ... - Jan 17