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Resume alert |
Resumes 1 - 10 of 883 |
Dallas, TX, 75218
... Expertise extends to project management, internal control, fraud risk assessments, audit scope development, Enterprise Risk Management, SOX, COSO/risk-based auditing, executing fraud investigations, and articulating recommendations to executive ...
- May 06
Dallas, TX, 75201
... Customer Service Representative – Fraud Advanced Call Center Technologies, LLC – Jan 2014 - Mar 2016 (2 yrs 3 mos) Customer service representative – Fraud department for credit cards at various banks. Operations Manager Believers Broadcasting (KVJS ...
- May 04
Plano, TX
... President, Global Business Development Responsible for marketing and sales of QRUZ Pay, a patented (USA, Taiwan, South Africa, Canada, Israel) mobile payments system/App that operates with any phone and any point of sale, reduces fraud/chargebacks. ...
- May 04
Frisco, TX, 75035
... Implemented fraud prevention measures, including resetting passwords and setting up monitoring tools. Demonstrated strong problem-solving abilities and active listening skills in addressing customer concerns. Customer Service Relationship Manager ...
- May 03
McKinney, TX
... Knowledgeable in daily reports, Suspicious Activity Reports, Anti-Money Laundering Reports, and incentive reports for bank fraud detection or investigation. Undertook special projects as assigned by management, demonstrating adaptability and problem ...
- May 03
Garland, TX
... • Jetblue Card customer agent got promoted from barclays aadvantage, I also deal with fraud cases and troubleshooting website, dispute and disputes cases • Collaborated with internal team members to resolve customer concerns and deliver enhanced ...
- May 02
Frisco, TX
... QA Analyst Project/Team: Fraud LOB / Venom COP Description: Bank of America provides banking and financial services. Venom COP is part of Fraud LOB which is a middleware application that helps in detecting frauds that are coming from different ...
- May 01
Frisco, TX
... Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) Aspirant ‘2024. Work Experience: Texas Capital Bank Contractor (Dallas, TX- Since Dec 2023) Responsibilities: Leading a Process to build Forecasting for Loans and Deposits in ...
- Apr 28
McKinney, TX, 75070
... IDES, Belgium Technical Writer OCT 2012-DEC 2012 Worked with managers and engineers to develop an Administration Guide for a credit card fraud-scoring engine. Wrote functional speciϐications based on user requirements during design meeting ...
- Apr 26
Aubrey, TX
... real-time payments which delivers the mission-critical real-time payments software solutions that enable corporations to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk. ...
- Apr 25