San Luis Obispo, CA
... LinkedIn Skills Project Management Continuous Delivery Digital Identity Management Fraud Prevention Strategies Global Business Development Languages Spanish Hobbies Traveling, nature hikes, yoga, cooking, volunteering, taking my dogs to the beach. ...
- Jan 05
Dallas, TX
... EDUCATION SKILLS Fraud Prevention - Technical Support - Data Analysis - Excellent Communication Skills - PERSONAL INFO DOB : 16th June 1981 Driving Licence : Yes Visa : U.S. Citizen Gender : Female Marital Status : Single EXPERIENCE PROJECTS ...
- Jan 04
Rock Hill, SC
... ARE AS OF EXPERTISE Fraud Analysis, SBA, HUD, VA, USDA, 203K, 203H, Closing and Post Closing Documentation, Credit Report Analysis, FHA Loans, Loan Modifications, Bulk Filing, Customer Support, Quality Assurance, Business Operations, Signature ...
- Jan 04
Warren, OH
... • Investigated fraud concerns and processed payment disputes securely. • Exceeded service quality goals while handling sensitive financial data. Angie’s List — Sales & Retention Chat Specialist Hilliard, OH March 2014 – June 2015 • Retained ...
- Jan 04
Raleigh, NC
SHANNON NANCE **** ****** **, **********, ** ****6 US 336-***-**** *******@*****.*** PROFESSIONAL SUMMARY Detail-oriented professional with experience in Technical Support and Fraud & Disputes Management. Skilled in troubleshooting technical issues, ...
- Jan 04
Albuquerque, NM, 87102
... Post Office Inspection Services Fraud Analyst (contractor) 1996-1998 & 2004-2006 1.Identification and validate suspected fraud, waste and abuse under the agency’s Injury compensation Program 2.Execute individual records and medical research, field ...
- Jan 04
Ashburn, VA, 20147
... Book aligned financial, performance, compliance, and IT audits to detect fraud, enhance internal controls, increase efficiency by 15%, and improve governance, resulting in 20% better compliance adherence for public sector and private organizations. ...
- Jan 04
Irvine, CA
NAHO MAEKAWA FRAUD ANALYST 949-***-**** // ****************@*****.*** EXPERIENCE U.S. BANCORP **** – present FRAUD OPERATIONS ANALYST • Monitored customer accounts and identified any discrepancies or irregularities in account activity. • Reviewed ...
- Jan 04
Casa Grande, AZ
... 9/2022 - 9/2023 Financial crime specialist Wells Fargo, Chandler,AZ inbound and outbound calls from clients who have fraud on their accounts. Initiate claims and change out any information that was compromised during the fraud on their accounts. 4 ...
- Jan 03
Greenbelt, MD
EXPERIENCE REMOTE FRAUD ANALYST JANUARY **** – OCTOBER 2025 • Monitor high-risk credit card and bank transactions to detect and investigate potential fraud or suspicious activity • Respond to inbound calls and digital alerts regarding potential ...
- Jan 03