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Houston, TX
... § JPMorgan Helios – Spearheaded the design of a full stack MVC-Service Oriented Architecture for a trader surveillance platform that helps the Bank with real-time monitoring of emails (spam detection), trades (fraud detection), loans application ...
- May 19
Aliso Viejo, CA, 92656
... Certified Risk Management FMEA ISO 31000 Expert Accredited; Data Science and Supply Chain Analytics. A-Z with Python; Machine Learning A-Z: Hands-On Python & R in Data Science; Deep Learning A-Z: Hands-On Artificial Neural Networks; The Complete SQL ...
- May 19
Indianapolis, IN, 46204
... I come with a wealth of experience in schedule development and maintenance, earned value management (EVM), variance analysis, report generation, stakeholder management and engagement, change and risk management. Experienced in different types of ...
- May 19
Laurel, MD
... LLP Yellow Book Audit Documentation, Deloitte & Touché LLP & Touché LLP Common Fraud Schemes, Deloitte & Touché LLP Consideration of Fraud, Deloitte & Touché LLP Fraud Risk Assessment, Deloitte & Touché LLP Internal Control in Accounting Information ...
- May 19
Old Bethpage, NY
... reconciliations in order to aid in portfolio rebalancing and asset management Treasury Management – cash flow forecasting, risk management, and management of banking relationship Maintained the internal banking system in order to effect organized ...
- May 19
Janesville, WI
... Additionally, responsibilities include leading Authorization to Operate (ATO) processes, conducting risk assessments, and ensuring adherence to DoD cybersecurity policies. Key skills include: Mulli-Team Leader/Manager Threat Intelligence & Incident ...
- May 19
Pittsburgh, PA
... Migrated manual reconciliation processes to TLM, reducing operational risk and increasing efficiency. Prepared and delivered weekly reports providing updates on the status of existing reconciliation breaks. Proactively engaged in issue resolution ...
- May 19
Woodstock, GA
... Fraud Investigator BBVA BANK April 2021 - August 2021 (Remote) ● Conducted in-depth fraud investigations, analyzing customer behavior and transactional data to detect anomalies. ● Collaborated with internal teams to resolve fraud cases and develop ...
- May 19
Mira Costa, CA
... Skilled at bridging the gap between IT and business, with deep experience in cost control, cloud modernization, risk management, and regulatory compliance. Known for building high-performance teams and executing with precision. SELECTED ACHIEVEMENTS ...
- May 19
Washington, DC, 20004
... • Monitored and reported potential security incidents, contributing to risk mitigation and incident response protocols. • Supported the implementation of security awareness programs by identifying and mitigating social engineering risks (e.g., ...
- May 19