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Fraud resumes in Fort Lauderdale, FL

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Resume alert Resumes 81 - 90 of 432

Bartender

Pompano Beach, FL
... Partnered with BofA’s Treasury officers rolling out PCI compliant Ecommerce, Mobil Pay, CSR, Data Analytics and Fraud tool solutions within the Financial Industries market. Increased revenue YOY through penetration, expansion of relationships and ... - 2022 Sep 11

Financial Officer Chief

Miami Lakes, FL
... #8286061 Association of Certified Fraud Examiners (CFE) #656917 Association of International Certified Professional Accountants. (AICPA) #5638618 Certified Designated Representative California Board of Pharmacy. #20860 Chartered Accountant. Sigma ... - 2022 Aug 26

Data Analyst

Hollywood, FL, 33027
... EXPERTISE IN: Anti-Money Laundering Legal Analysis/Research Contracts Client Relationship Management Anti-Bribery, Corruption, and Fraud Presentation Sanctions Office Management Tax Law Investigations Bank Secrecy Act (BSA) Laws Auditing ... - 2022 Aug 18

Customer Service Sales Associate

Fort Lauderdale, FL
... animal care and control, traffic offences, building code violations, home repair fraud, outdated merchandise, operating without a business license. June 1996-July 2007. Developed and implemented problem-solving procedures for Traffic Court and ... - 2022 Jul 20

Customer Service Support

Lauderdale Lakes, FL, 33313
... Investigation and security experience included working with large international and national insurance companies requiring investigations and fraud fighting assistance. Insurance experience included but not limited to the investigation of workers ... - 2022 Jul 03

Customer Service Office Assistant

Fort Lauderdale, FL
... SKILLS Payment processing Customer service MS Windows proficient Strategic sales knowledge Financing Creative problem solver Credit card processing Credit card fraud specialist WORK HISTORY August 2021- Present Service Finance Company LLC ●In direct ... - 2022 Jun 26

Data Entry Office Assistant

Margate, FL
... Data Entry Supervisor / Call Center Rep 06/2000 - 09/2006 American Check Management Miami, FL • Data Entry, Research, Created Negative files, identified fraud accounts. • Educated clients on policies and procedures. • Created department procedures ... - 2022 May 27

Customer Service Fraud Investigator

Lauderhill, FL, 33313
... Investigation and security experience included working with large international and national insurance companies requiring investigations and fraud fighting assistance. Insurance experience included but not limited to the investigation of workers ... - 2022 May 26

Area Supervisor Credit

Fort Lauderdale, FL
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ... - 2021 Oct 28

Devoted hard worker with superb verbal, interpersonal and written

Miramar, FL
... Lauderdale, FL -Disputing illegitimate chargebacks -Identifying / Preventing Potential Fraud -Maintaining best practices for the merchant -Analyzing Risk References available upon request - 2021 Oct 22
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