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Fraud resumes in McKinney, TX

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Resume alert Resumes 71 - 80 of 420

Front Desk M A

Frisco, TX
... Willing to relocate to: Plano, TX - Dallas, TX - Authorized to work in the US for any employer Work Experience Fraud Specialist Genpact - Richardson, TX February 2023 to August 2023 I would investigate suspicious activity and behavior that could ... - 2023 Nov 30

Sr. Full Stack .Net developer

Frisco, TX
... Also, responsible for the development of a real-time fraud detection and prevention system to safeguard the bank and its customers against fraudulent activities, such as unauthorized transactions and identity theft. US Bank serves customers in the ... - 2023 Nov 29

Accounts Payable Specialist

Richardson, TX
... Implementing controls to prevent fraud and unauthorized payments. Periodically reconciling vendor statements with the accounts payable ledger to ensure accuracy. EDUCATION AND CERTIFICATION Bachelor of Science (BA) 2009 Desktop Publishing Support ... - 2023 Nov 25

Quality Control Customer Service

Carrollton, TX
... Performance Evaluation, Quality Scoring, Vendor Business Reviews, Relationship Building, Mortgage Underwriting, Fraud Investigation, Functionality Testing and Customer Service, Excel, PowerPoint, Word, VISIO, Lean Six Sigma and ENCOMPASS ... - 2023 Nov 21

Customer Service Data Analyst

Oak Point, TX, 75068
... (Excel, Word, PowerPoint, VISIO, Access) Quantitative Help-Desk Support Analyst Offering years of experience as a Medicaid provider worker Premium auditor for worker's compensation and general liability Fraud analyst, Data Analyst, financial analyst ... - 2023 Nov 19

Customer Service Specialist

Plano, TX
... This email is in response to a job application submitted on Indeed Suspect spam or fraud? Report this message to Indeed Indeed processes and analyzes your activity in this email. - 2023 Nov 16

Accounts Payable Receivable

Aubrey, TX
... •New hire Onboarding (Including verifying and processing I9 and W4 forms) •Loss Prevention for any account discrepancy requiring advanced reconciliation (example:Store robbery or internal theft/fraud) •Training Coordinator for 7 stores totally over ... - 2023 Nov 15

Operations Analyst Support Specialist

Royse City, TX
... FINCEN, Bloomberg, Dunn & Bradstreet, LexisNexis, Secretary of the Sate website Ensured quality review on files completed by the Remediation Analyst Investigator Applied various levels of review: AML, Fraud, EDD, CDD, KYC, and BSA requirements. ... - 2023 Nov 11

Quality Assurance Financial Compliance

Garland, TX, 75040
... Duties encompasses bankruptcy, foreclosure, billing, and fraud issues. I also process/analyze complex loan applications for Commercial Banking (Capital) credit analysis Private, Risk, FHA/VA, and Fannie Mae/Freddie Mac government programs, while ... - 2023 Nov 09

Customer Service Transaction Banking

Carrollton, TX
... Partnered with technology to uplift current controls in order to eliminate credit card fraud. This reduced charge backs across VISA, American Express and MasterCard by 60%. NIKKI BEACH CLUB April 2011 – June 2013 Beach Club Manager - Miami Beach, FL ... - 2023 Nov 08
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