| Resume alert | Resumes 11 - 20 of 145 |
Risk Management Third Party
Kansas City, MO
... To identify and assess the risks of material misstatement of the financial statements due to fraud. Implementing SOX/Privilege Access controls. Analyzing auditor or management reported issues and determining of SOX findings As an IT auditor, I ... - Feb 14
... To identify and assess the risks of material misstatement of the financial statements due to fraud. Implementing SOX/Privilege Access controls. Analyzing auditor or management reported issues and determining of SOX findings As an IT auditor, I ... - Feb 14
Loan Officer Entry Level
Kansas City, MO
... Team Player Government Standards Financial Advising Applicant Counseling Loan Product Promotion Financial History Reviews Fraud Prevention and Detection Appraisal Reports Balance Sheet Expertise Organizational Strengths Financial Transactions ... - Feb 02
... Team Player Government Standards Financial Advising Applicant Counseling Loan Product Promotion Financial History Reviews Fraud Prevention and Detection Appraisal Reports Balance Sheet Expertise Organizational Strengths Financial Transactions ... - Feb 02
Data Analyst Business
Spring Hill, KS
... directory Access control for new projects for the USDA 2021-2021 Data Analyst, State of Missouri Attorney General's Office Medicaid Fraud Investigations Ad-hoc reporting for Investigations and National Associations of Medicaid Fraud Control Units. ... - Jan 31
... directory Access control for new projects for the USDA 2021-2021 Data Analyst, State of Missouri Attorney General's Office Medicaid Fraud Investigations Ad-hoc reporting for Investigations and National Associations of Medicaid Fraud Control Units. ... - Jan 31
Communications Leader Content Writer
Kansas City, MO
... Served as a go-to resource and subject matter expert in fraud; provided guidance and insights. Strategically merged two groups into one agile business unit. Reduced the department’s bad debt reserve to improve cash flow position. Wrote many business ... - Jan 18
... Served as a go-to resource and subject matter expert in fraud; provided guidance and insights. Strategically merged two groups into one agile business unit. Reduced the department’s bad debt reserve to improve cash flow position. Wrote many business ... - Jan 18
Accounts Payable Accounting Clerk
Kansas City, MO
... Adhered to established security procedures and reported potential fraud or safety violations to management for immediate recourse. Assisted customers with banking needs and inquiries. Received mortgage, loan or public utility bill payments, ... - Jan 15
... Adhered to established security procedures and reported potential fraud or safety violations to management for immediate recourse. Assisted customers with banking needs and inquiries. Received mortgage, loan or public utility bill payments, ... - Jan 15
Project Manager Data Specialist with Customer Service Experience
Kansas City, MO
... SharePoint) • Welcome and accepted employee and customer complaints, investigating and making inquiries of data with multiple teams looking for payroll errors to delve into issue related to payroll discrepancies’ as well as debunking time fraud. ... - Jan 14
... SharePoint) • Welcome and accepted employee and customer complaints, investigating and making inquiries of data with multiple teams looking for payroll errors to delve into issue related to payroll discrepancies’ as well as debunking time fraud. ... - Jan 14
Customer Service Representative
Kansas City, MO
... Fraud Specialist Spectrum - Kansas City, MO October 2022 to November 2022 · Tracked and monitored illegal transactions on customers' financial accounts, implementing initiative- taking measures to identify and prevent fraudulent activities. · ... - Jan 09
... Fraud Specialist Spectrum - Kansas City, MO October 2022 to November 2022 · Tracked and monitored illegal transactions on customers' financial accounts, implementing initiative- taking measures to identify and prevent fraudulent activities. · ... - Jan 09
Operations Administrator
Overland Park, KS, 66212
... • Performed account opening/closing, maintenance & fraud dispute, compliance reviews, product changes, cross-selling, referrals, • credit & loan applications. Connectivity Store Manager MarketSource January 2019 to December 2020 Lead employee ... - Jan 09
... • Performed account opening/closing, maintenance & fraud dispute, compliance reviews, product changes, cross-selling, referrals, • credit & loan applications. Connectivity Store Manager MarketSource January 2019 to December 2020 Lead employee ... - Jan 09
Customer Service Representative
Overland Park, KS
... EMPLOYMENT HISTORY Inbound Fraud Specialist – U.S. Bank May 2022 – Present Answering incoming calls and providing high quality support to our credit and debit card customers over the phone. Performing a variety of tasks to prevent financial loss by ... - 2023 Dec 17
... EMPLOYMENT HISTORY Inbound Fraud Specialist – U.S. Bank May 2022 – Present Answering incoming calls and providing high quality support to our credit and debit card customers over the phone. Performing a variety of tasks to prevent financial loss by ... - 2023 Dec 17
Customer Service Human Resources
Kansas City, KS
... Fraud and Claims Specialist H&R Block - Kansas City, MO February 2014 to April 2018 Answering the phone for customers, filing claims and submitting statements for there fraud detection case. Keeping personal information in the database system. ... - 2023 Dec 13
... Fraud and Claims Specialist H&R Block - Kansas City, MO February 2014 to April 2018 Answering the phone for customers, filing claims and submitting statements for there fraud detection case. Keeping personal information in the database system. ... - 2023 Dec 13