| Resume alert | Resumes 31 - 40 of 267 |
Delivery Driver Project Management
Baltimore, MD
RICHARD IYELENMEHOLO Baltimore, MD ***** • 862-***-**** • ad01sf@r.postjobfree.com PROFESSIONAL SUMMARY Meticulous AML/EDD/KYC/FRAUD Analyst with 5years of working experience in the banking sector. Highly skilled in KYC (Know Your Customer), Anti ... - 2023 Nov 11
RICHARD IYELENMEHOLO Baltimore, MD ***** • 862-***-**** • ad01sf@r.postjobfree.com PROFESSIONAL SUMMARY Meticulous AML/EDD/KYC/FRAUD Analyst with 5years of working experience in the banking sector. Highly skilled in KYC (Know Your Customer), Anti ... - 2023 Nov 11
Recruitment Specialist
Clifton, MD, 21213
... EMPLOYMENT HISTORY Resolution Specialist/Fraud at Walmart Associates, LLC February 2022 — November 2023 • Conducted thorough investigations and gathered necessary data to provide accurate solutions to customer issues • Resolved customer complaints ... - 2023 Nov 08
... EMPLOYMENT HISTORY Resolution Specialist/Fraud at Walmart Associates, LLC February 2022 — November 2023 • Conducted thorough investigations and gathered necessary data to provide accurate solutions to customer issues • Resolved customer complaints ... - 2023 Nov 08
Money Laundering Case Management
Baltimore, MD
JENNIFER KARIUKI SUMMARY Goal driven and proactive AML/OFAC/KYC/Fraud analyst with 8-9years experience in financial crime . Successful at Case management, Fraud detection and prevention, OFAC stripping, Account review, Anti -Money Laundering, ... - 2023 Nov 04
JENNIFER KARIUKI SUMMARY Goal driven and proactive AML/OFAC/KYC/Fraud analyst with 8-9years experience in financial crime . Successful at Case management, Fraud detection and prevention, OFAC stripping, Account review, Anti -Money Laundering, ... - 2023 Nov 04
Customer Service Credit Union
Maryland
... orders Referred clients to platform to generate teller referrals Followed guidelines and policies to prevent fraud loss Maintained current cash levels to be in compliance Backup teller coordinator DEC 2006 – OCT 2010 SunTrust Bank: Washington D.C. ... - 2023 Nov 01
... orders Referred clients to platform to generate teller referrals Followed guidelines and policies to prevent fraud loss Maintained current cash levels to be in compliance Backup teller coordinator DEC 2006 – OCT 2010 SunTrust Bank: Washington D.C. ... - 2023 Nov 01
Customer Service Administrative Support
Bowie, MD, 20715
... Summary & Highlights Work hand in hand with the Department of Homeland Security Immigration Attorneys, Economists, Adjudicators, USCIS United States Citizenship and Immigration Services, IPO Immigrant Investor Program, FDNS Fraud Detection and ... - 2023 Oct 31
... Summary & Highlights Work hand in hand with the Department of Homeland Security Immigration Attorneys, Economists, Adjudicators, USCIS United States Citizenship and Immigration Services, IPO Immigrant Investor Program, FDNS Fraud Detection and ... - 2023 Oct 31
Office Management Business
Beltsville, MD
... NWI Investigative Group, Inc, July 2017 – September 2017 Surveillance Investigator Collaborate with law enforcement and legal professionals to develop strategies useful in resolving fraud cases. Maintain an honest/ethical benchmark when conducting ... - 2023 Oct 28
... NWI Investigative Group, Inc, July 2017 – September 2017 Surveillance Investigator Collaborate with law enforcement and legal professionals to develop strategies useful in resolving fraud cases. Maintain an honest/ethical benchmark when conducting ... - 2023 Oct 28
Cloud Solution Customer Service
Laurel, MD
... Served as first level of compliance officer responsible for full compliance with standard operating procedures to prevent fraud and protect assets. EDUCATION AND TRAINING Olabisi Onabanjo University 2007 Bachelor of Science in Computer Science (BSc) ... - 2023 Oct 24
... Served as first level of compliance officer responsible for full compliance with standard operating procedures to prevent fraud and protect assets. EDUCATION AND TRAINING Olabisi Onabanjo University 2007 Bachelor of Science in Computer Science (BSc) ... - 2023 Oct 24
Machine Learning Data Scientist
Maryland City, MD
... ●Ensemble, KNN, SVM algorithms are applied to the data to distinguish the new fraud transaction. ●Created different bar graphs, line graphs, heat graphs using the data and captured trends. ●Created a data-driven story and presented the growth to the ... - 2023 Sep 19
... ●Ensemble, KNN, SVM algorithms are applied to the data to distinguish the new fraud transaction. ●Created different bar graphs, line graphs, heat graphs using the data and captured trends. ●Created a data-driven story and presented the growth to the ... - 2023 Sep 19
Cloud Security Change Management
Baltimore, MD
... comprehensive internal audits, reviews, and inquiries to ensure PCAOB programs and operations are efficient and effective, and uphold the highest standards of integrity, while actively detecting and preventing instances of waste, fraud, and abuse. ... - 2023 Sep 16
... comprehensive internal audits, reviews, and inquiries to ensure PCAOB programs and operations are efficient and effective, and uphold the highest standards of integrity, while actively detecting and preventing instances of waste, fraud, and abuse. ... - 2023 Sep 16
Customer Service Social Media
Baltimore, MD
... to the bank’s risk policies and procedures to prevent losses and adhere to audit standards ●Follow reporting processes for fraud claims, report suspected criminal activity, and review transaction activity, to ensure client account integrity Mr. ... - 2023 Sep 03
... to the bank’s risk policies and procedures to prevent losses and adhere to audit standards ●Follow reporting processes for fraud claims, report suspected criminal activity, and review transaction activity, to ensure client account integrity Mr. ... - 2023 Sep 03