| Resume alert | Resumes 11 - 20 of 125 |
Accounts Payable Information Technology
Wake County, NC
... Collected and analyzed facts to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Provided support to perform SOX audit & testing. BCP (Business Continuity Planning) ... - Feb 27
... Collected and analyzed facts to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Provided support to perform SOX audit & testing. BCP (Business Continuity Planning) ... - Feb 27
Quality Assurance Performance Testing
Cary, NC
... Telemetry/Playwright/Jasmine Infosys Aug 2018 – Sep 2021 Client: Suntrust Location:Raleigh,NC QA Architect Jun’20 to till date This is the Fraud domain that provides Services in different areas like Deposit,new account and On us fraud Services. ... - Feb 13
... Telemetry/Playwright/Jasmine Infosys Aug 2018 – Sep 2021 Client: Suntrust Location:Raleigh,NC QA Architect Jun’20 to till date This is the Fraud domain that provides Services in different areas like Deposit,new account and On us fraud Services. ... - Feb 13
Android Developer Application Development
Cary, NC
... SHAZAM BOLT$ allows you to easily and securely manage all of your participating debit cards from single user logon and manage email alerts for transaction exceeding amount threshold, initiate over the internet or telephone, suspect fraud ... - Feb 06
... SHAZAM BOLT$ allows you to easily and securely manage all of your participating debit cards from single user logon and manage email alerts for transaction exceeding amount threshold, initiate over the internet or telephone, suspect fraud ... - Feb 06
Customer Service Data Entry Dispatcher
Raleigh, NC
... loans when applicable Maintained federal and state laws and regulations (HIPPA, Medicare Fraud, Waste, Abuse, etc.) regarding collections policies and procedures Taking inbound and making outbound calls to patients regarding outstanding balances. ... - Jan 10
... loans when applicable Maintained federal and state laws and regulations (HIPPA, Medicare Fraud, Waste, Abuse, etc.) regarding collections policies and procedures Taking inbound and making outbound calls to patients regarding outstanding balances. ... - Jan 10
Business Analyst Product Manager
Raleigh, NC
... of user journey and integration with third party providers for Payment processing and Account Information Sharing open banking solution Implementation of VISA 3DS Authentication solution to enhance digital payment security and reduce fraud. ... - Jan 10
... of user journey and integration with third party providers for Payment processing and Account Information Sharing open banking solution Implementation of VISA 3DS Authentication solution to enhance digital payment security and reduce fraud. ... - Jan 10
Project Management Financial Crime
Raleigh, NC, 27603
... Risk Assessment Awareness, CDD Private Bank Industry, Defence and Dual Use Goods, Conflict of Interest, Group Code of Conduct, Fraud Risk Management, (SARs), Sanctions and Government Request, Investigative Mindset Sanctions, Respectful Work Place, ... - 2023 Dec 17
... Risk Assessment Awareness, CDD Private Bank Industry, Defence and Dual Use Goods, Conflict of Interest, Group Code of Conduct, Fraud Risk Management, (SARs), Sanctions and Government Request, Investigative Mindset Sanctions, Respectful Work Place, ... - 2023 Dec 17
Risk Management Finance Accounting
Raleigh, NC
... Compliance SME: Well-versed in existing and new legislation with experience in preventing and detecting regulatory violations related to healthcare, financial services, anti-corruption, trade sanctions, and anti-fraud compliance programs. Strong ... - 2023 Dec 11
... Compliance SME: Well-versed in existing and new legislation with experience in preventing and detecting regulatory violations related to healthcare, financial services, anti-corruption, trade sanctions, and anti-fraud compliance programs. Strong ... - 2023 Dec 11
Quality Control Financial Services
Clayton, NC
... Proven expertise in identifying unacceptable risks and preventing fraud. Skills Analytical and Critical Thinker Commercial Underwriting Complex Problem Solving Data Privacy Desktop Underwriter Fair Lending Regulations FHA CHUMS Federal Statutes ... - 2023 Nov 17
... Proven expertise in identifying unacceptable risks and preventing fraud. Skills Analytical and Critical Thinker Commercial Underwriting Complex Problem Solving Data Privacy Desktop Underwriter Fair Lending Regulations FHA CHUMS Federal Statutes ... - 2023 Nov 17
Business Analyst Product Owner
Apex, NC
... Fraud Detection JP MORGAN CHASE & CO Business Analyst Aug 2018 – Feb2020 Payments/ACH Messaging GC2 is a gateway for JPMC payment systems to the external world connecting payment systems to Clearing Houses, Partner banks and Network Partners. ... - 2023 Nov 13
... Fraud Detection JP MORGAN CHASE & CO Business Analyst Aug 2018 – Feb2020 Payments/ACH Messaging GC2 is a gateway for JPMC payment systems to the external world connecting payment systems to Clearing Houses, Partner banks and Network Partners. ... - 2023 Nov 13
Customer Service Support Analyst
Raleigh, NC
... filing paperwork in numerical and alphabetically order, answering phones, and contacting court house in preparation for court dates of welfare fraud. Education: Master of Science in Cyber Security, August 2014 University of Maryland University ... - 2023 Oct 15
... filing paperwork in numerical and alphabetically order, answering phones, and contacting court house in preparation for court dates of welfare fraud. Education: Master of Science in Cyber Security, August 2014 University of Maryland University ... - 2023 Oct 15