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Manager Customer Service

Lagos, Nigeria
... INSPECTION DEPT (FRAUD INVESTIGATION UNIT - November 2010 to April 2014) Investigation of electronic frauds (Internet Banking Frauds, ATM Frauds, POS etc) Special and General investigation activities Liaising with Law Enforcement Agencies (The ... - Dec 18

Sales Customer

Hyderabad, Telangana, India
... effectively coordinated with BU Counterparts (Senior Leaders, Managers & Subject Matter Experts) through periodic touch points Proficiency in assessing risks associated with various functions/projects/initiatives, implementing fraud prevention ... - Dec 17

Customer Service Manager

Fairburn, GA
... Be aware of all areas of possible loss due to theft, shoplifting, freebagging, fraud, and/or carelessness. Communicate all information to cashiers regarding special promotions and sale items. Expedite front lines, direct flow of customers, and ... - Dec 17

Help Desk Support

Blackwood, NJ
... processing payments and troubleshot issues with Security Systems FEBURARY 2017- APRIL 2017 (Seasonal) Intuit- Security (Fraud) Representative Home Position Virtual Customer Service Role assisting fraud tax victims Investigates, monitors and ... - Dec 17

Customer Service Management

Fenton, MO
... compliance training and education for all employees and Board of Directors Developed resident programs to educate clients on fraud prevention and identity theft Oversaw / coordinated injury claims, legal issues, litigation, witness interviews ... - Dec 17

Manager Office

Hyderabad, Telangana, India
... Processing: •Identifying the frauds while reviewing the Real time transaction •After identified the fraud transaction make a call to customer for verifying the transaction. •Identifying the Common Purchase Point (CPP) for the transaction which have ... - Dec 17

Epic Contract Credentialed PB, HB, SBO Trainer

Longview, TX
... Instrumental in identifying and resolving activation process issues for our Marketing and Internal Fraud departments. FORMAL EDUCATION & TRAINING Business Administration, Kilgore College References: John Madero Shannon Health San Angelo, TX Cell: ... - Dec 17

Corporate Auditor

Atlanta, GA
... internal reviews and monitoring of business units’ compliance with applicable laws, regulations, and potential gaps during testing and coordinate remediation ●Spearheaded the creation of an internal fraud unit that consisted of 55 branch locations. ... - Dec 15

Manager Accounting

San Francisco, CA
... 10-Q, 8-K, S-1, S-3), AICPA & PCAOB Auditing Standards, AS5, SAS 130, SSAE 16/SAS 70 (SOC 1), SOX 302 & 906 Executive Certification, Fraud Risk Assessment, ITGC & Application Controls, Technical Accounting Research, Revenue Recognition, Audit Prep ... - Dec 15

Administrative Assistant Customer Service

Calgary, AB, Canada
... Also 2 of months assignments at Fraud office and Law office – Mitchell Colman – mainly audio typing of court video recordings and legal documents. WestJet Airlines, Calgary, Alberta October 23, 2006 – May 2011 Sales Super-Agent Achievements: ... - Dec 15
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