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Fraud resumes in The Colony, TX

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Delivery Driver It Consultant

Grapevine, TX
... Handled cash with high accuracy and took care to check bills for fraud. Identified and resolved discrepancies and errors in customer accounts. Checked personal identifications during alcohol and tobacco sales. Set up new sales displays each week ... - Jan 21

Senior Mortgage Underwriter

Dallas, TX
... Talented in researching to identify federal and state laws, servicing regulations, and investment guidelines to support compliance initiatives- Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, TILA, RESPA, Reg A, B, C, Fraud Guard, and TRID Key ... - Jan 20

Customer Service Representative

Bedford, TX
... Conduct Standards – 2015 •State Farm Auto Certification Exam •State Farm Certification Policy •State Farm Property Live Desktop Training •NITCA Customer Service and Fraud Investigation •NITCA Investigating Property Fraud •Texas All Lines License. ... - Jan 19

Claim Adjuster Customer Service

Lewisville, TX
... In addition, trained in local, state, and federal fraud statues with high levels of integrity and delivering exceptional customer service. Results- oriented Claims Adjuster with exceptional experience in law enforcement, leadership, and ... - Jan 18

Web Applications Services

Lewisville, TX
... ·Operating the user data migration effort to convert Verizon legacy users into One Verizon ID accounts and also developing multiple REST APIs to support fraud management Dashboards. ·Design for the customer user experience supporting web, mobile, ... - Jan 18

Scrum Master Agile

Prosper, TX
... Technology Java / JEE, Spring, Hibernate, MongoDB, DB2, REST Web services, WebSphere Application Server Technical Project Manager American Express (Virtusa Corporation) - Plantation, FL 08/2015 - 07/2016 Client / Project American Express / Fraud CIA ... - Jan 17

Customer Service Financial Analysis

Plano, TX
... SKILL HIGHLIGHTS ●Financial analysis ●Analytical ●Google Docs ●Organized ●Attention to Detail ●Leadership skills ●Time Management ●Critical Thinking ●Complex Problem Solving Microsoft Office Suite Proficiency PROFESSIONAL EXPERIENCE Fraud Detection ... - Jan 17

Customer Service Representative

Lewisville, TX
... Customer Service and Assistance Call Transfers Auto Dialers Critical Thinking Skilled in Microsoft Office Answering Emails Establishing and Maintaining Customer Relationships Directing Calls Work History 10/2022 to present Fraud Dispute U.S. ... - Jan 16

Power Bi developer

Irving, TX
... Build Various dashboard to find out claim fraud detection. Able to build visually stunning and interactive dashboards. Able to manipulate and blend data in order to design dashboards and visualization. Twisting SQL queries for improving performance. ... - Jan 16

Administrative Assistant, Notary Loan Signing Agent

Irving, TX
... Serve as an official witness during signing of important legal documents to prevent fraud. • • Keep a Notary Journal of all documents certified. November 2023 - December 2023 Proficiently operated heavy-duty trucks in a variety of weather conditions ... - Jan 15
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