Baytown, TX
... Investigated potential fraud cases involving false statements or misrepresentation of material facts by claimants. Resolved customer complaints in a timely manner while maintaining high levels of customer satisfaction. Education Delta College- ...
- May 03
Greensboro, NC
... Financial Fraud Detection and Risk Management System April 2022–July 2022 Designed a predictive maintenance system leveraging analytics and risk management to meet manufacturing efficiency and machine reliability goals. Cleansed and manipulated data ...
- May 03
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
Geneva, IL
... ●Conducted electronic investigations concerning fraud and legal issues which ensured Dow adhered to chain of custody requirements. ●Planned and executed vulnerability assessments to perform on critical business systems in Dow which identified ...
- May 03
Fairfax Station, VA
... Extensive knowledge in industries like Travel, retailing, purchase chain e-commerce, telecom and fraud protection. SKILLS -TOOLS SDLC Agile, Waterfall STLC Unit, Integration, System, User Acceptance,WebTesting, Database Testing,Mobile testing. Cloud ...
- May 03
Minneapolis, MN
... Exercised anti-fraud and anti-money laundering techniques while driving the goal of risk mitigation. Facilitated weekly analysis reports to reflect player volumes, issues and trends. Prepared and submitted risk analysis reports to the management and ...
- May 03
Stone Mountain, GA
... Maybank, Kuala Lumpur, Malaysia Oct 2019 – Aug 2021 Data Analyst/Data Modeler Project Overview: Tax Fraud Detection for Malaysia Department of Taxation The projects primary goal is to strengthen the Department of Taxation ability to detect tax fraud ...
- 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
Lynnwood, WA
Byinshi Olivier 315-***-**** ad5fy3@r.postjobfree.com Renton, WA Professional Summary Entry level IT professional (2 yrs) with a BS in Computer Science and background in Cyber Security, looking for a fraud or cyber security analyst position. Skilled ...
- 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