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Online Resumes with "Debit Card"



AML/BSA , Fraud Investigation

AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.

Tags for this Online Resume: AML/BSA Investigator, Merchant Services Risk Mgr., Operations Manager, Customer Service QA Analyst, Fraud Investigator, Card Services Manager

Featured Profile

Degreed security and intelligence expert with over 15 years experience. Discreet, analytic, critical thinking leader with the innate ability to solve puzzles and lead collaborative teams.

Degreed, Intelligence Executive with broad-based background in criminal investigations management, as well as, security risks, intelligence leaks, data gathering and analysis, and specialized training and development. Skilled in comprehensive interviewing and interrogation techniques. Ensure safety and security, manage departmental budgets and personnel, and investigate and close cases in discreet and timely manner. Stellar...

Ideal Companies: US State Department, DIA, NSA, Microsoft, Amazon, Intelligence Community, DynCorp, Mantech, SAIC

Tags for this Online Resume: Intelligence Operations, Intelligence-led Policing, NCIC / ACCESS, Database, Security, Law Enforcement, Investigations, HUMINT, Analysis, Interviewing, Interrogation, MS Office, Emergency Management, OSINT, Management, Leadership, CPTED, intelligence collection, case management

Network Installer - 1 month of Experience - Near 13206

Skill Summary: * 1-month contracted experience in installation/infrastructure, logistics of POS systems, component/ device replacement of POS systems - Debit card readers and bases * Experienced in basic computer hardware assembly * Skilled in Microsoft Word and PowerPoint * Versed in Microsoft Access * Knowledgeable in Point of Sales systems (POS) * Familiar with network configuration, active directory and TCP/IP * Acquain...

Tags for this Online Resume: Transportation, Documentation, Support, Active Directory, Adobe, Adobe Photoshop, Configure, Conversant (At And T)

Veteran IT Director, IT Manager, Project Manager

Lead a company's IT department into the next level of service through the combined use of private and cloud infrastructure solutions, streamlining of IT processes that support business, sales, and warehousing systems, and increase IT employee moral through the use of continuous development in technical and professional skills. I encourage employees to think beyond the common methodologies and seek ingenuity in solving probl...

Ideal Companies: Utilities, higher education, telecommunications companies, property management, manufacturing.

Tags for this Online Resume: windows 2008, Windows 2012, Exchange 2010, Project Manager, Business Analyst, Process Improvement, IT Operations

Senior Vice President of Fraud Detection- 20 Years of Experience - Near 02905

Tags for this Online Resume: Fraud, Investigations, Credit Cards, Manager, Operations, Rhode Island, Risk, Relocate, Management, Distribution, Expert Systems, Quality, Fraud Prevention, Quality Control, Retail, Debit Cards

Customer Service Representative - 3 Years of Experience - Near 91950

Profile: A committed individual with over three years of experience of customer service, cashier. Able to multitask and prioritized in a fast-paced environment with minimum supervision. Excellent listening skills and comfortable in interacting with all levels of the organization and public. Processing credit or debit card transactions. With an energetic and positive attitude.

Tags for this Online Resume: Bilingual, Buying, Customer Service, Fast-paced Environment, Monitoring

Featured Profile

Manager - 20 Years of Experience - Near 57107

Accomplished Professional with demonstrated history of performance and initiative in diverse and challenging environments * Positive communicator experienced in managing and motivating employees * Able to prioritize multiple tasks and work independently * Demonstrated people, organizational and problem solving skills. Able to successfully interface with all levels of the organization.

Tags for this Online Resume: Human Resources, Project Management, Security, Transitions, Fraud, Operations Management, Analytical, Sioux Falls, SD, Automation, Retail

Project Manager - 6 Years of Experience

SUMMARY OF QUALIFICATIONS: Over 25 years in Information Services in Management, Principal Consultant and Project Management. Responsibilities include budgeting, scheduling, and managing engagements from 500k to over 12M. Managed up to fifty project team members including off-shore. Provided direction and guidance for methods and procedures, including QA initiatives as well as metric measurement. Accountable for supporting t...

Tags for this Online Resume: Accounting, Actuarial, Automotive, Banking Industry, Budgeting, Business Planning, Change Management, Cms, Data Warehouse, Health Insurance

Featured Profile

Senior Marketing Executive and Brand Building Leader

Senior Marketing Executive and Brand Building Leader with more than 25 years' experience. Passionate, subject matter expert provides vision and strategy to lead organizations to increased level of profitability and market dominance. Adept at product development and positioning while solidifying customer loyalty. Communicative and strong relationship builder seeks to leverage interpersonal skills to provide consumer-focused ...

Tags for this Online Resume: Marketing Management, Product Development, Event Planning, Advertising, Management, Strategic Marketing, Public Relations, Relocation, Dallas, Oklahoma City, Atlanta, Southeast, Brand Management, Budgeting P&L, Marketing Analytics, Social Media, Lobbyist

Quality Assurance Specialist - 4 Years of Experience - Near 30004

SUMMARY Working as a Test Analyst with 10 years of experience in Software Test Life Cycle with strong business knowledge in Telecom, POS, Banking & Financial, Aircraft and Logistical technological expertise leading QA projects in different platforms and technologies. * Worked with Top clients Verizon, State Farm, Thomson Reuters, McDonalds, Qatar Airways and Equifax. * Expertise in Test Planning, designing, developing and d...

Tags for this Online Resume: Selenium Webdriver, Automation, SOAPUI, Integration Testing, Manual Test, POSTMAN, Business Analysis, Quality Center, JIRA, Integrated Development Environments, BDD, putty

Marketing Director - 15 Years of Experience - Near 95062

Areas of expertise * Market and competitive analysis * Product positioning and messaging development * Needs assessment and requirements definition * Customer research and product strategy * Program planning and project management * Mobile and web wire framing, and rapid proto-typing * Buyer personas and journey mapping * Thought leadership and advisory content development * User-Centered Design and usability testing Summar...

Tags for this Online Resume: Software, Software Development, Banking Industry, Research, Entitlements, Financial, Financial Management, Integrate, Management, Wealth Management

Payments Processing and Chief Financial Officer - 20 Years of Experience - Near 30144

SUMMARY Experienced Bilingual & Bicultural Senior Financial & Payments Executive in Financial Services, Accounting, Finance, Payments Products & Business Development with +25 years serving in positions of increasing responsibilities in the Payment Processing through Gateways Systems, ATM & Mobile Banking, Wallets, E-Commerce, Credit/Debit Cards, e-Lending, Leasing, banking and other financial services most recently in the p...

Tags for this Online Resume: P&C, Variance Analysis, Accounting, Accounting Functions, Audit, Automation, Budgeting, Corporate Accounting, Credit Cards, aradillo68@gmail.com