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Fraud resumes in United States

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Resume alert Resumes 51 - 60 of 21100

Customer Service Title Clerk

Tampa, FL
... Checked amount details and fraud markers for transaction papers such as checks and money orders. Promoted products or services to each customer to consistently achieve sales targets. Completed highly accurate, high-volume money counts via both ... - May 05

Cyber Risk Management

Atlanta, GA
... Directed large team in assessment of 300+ NIST 800-53-based security controls required to support fraud management solution for financial services client and real-time payments platform. Facilitated 2 cyber range events; evaluated cybersecurity ... - May 05

Accounts Receivable Human Resources

Huntington Beach, CA
... ●Researched ownership fraud and searched for missing vehicles for clients. ●Utilized client database and other research tools to develop an action plan for meeting long-term company goals. Co-founder and CFO Phoenix Soft, Newport Beach, CA – 3/2004 ... - May 05

Financial Reporting Project Management

Boston, MA
... Economic and Finance Ministry, Tirana, Albania Certified Public Accountant License Presentations 2013 Micro-thesis – Audit Fraud Professional trainings 2011 Business Modeling Institute Certificate for training in accounting software Alpha Platinum ... - May 05

Medical Records Data Entry

House Springs, MO, 63051
... Taking calls for fraud and unresolved issue Billing for Sam's Club Training employees on systems Greeting guest, taking food and drink orders Serving food and drinks and cashier Clean up and resets Working supervisor of 6 man crew. Making supply ... - May 05

Financial Reporting Power Bi

Cleveland, OH
... Collected and analyzed data to detect deficient controls, duplicated effort, fraud, or non-compliance with laws and used this data to present audit findings and recommendations as technical writing to senior executives and managers along with annual ... - May 04

Change Management Systems

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

Machine Learning Data Analytics

Manhattan, NY, 10007
... Fraud Detection System Development and Analysis: Data Analysis & Engineering: - Performed detailed feature engineering and analysis on a large financial transactions dataset, setting the stage for effective model training. Machine Learning Pipeline ... - May 04

Financial Services Information Technology

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

Data Entry Customer Service

Arlington, TX
... Team Management Work History May 2022 - Current Truist Bank - Arlington Texas Service Specialist I Work in a call center fraud department taking inbound calls from bank clients filing claims for fraud on their bank account,lock and unlock online ... - May 04
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