| Resume alert | Resumes 1 - 10 of 198 |
Payment Processing Review Data
New Castle, DE
... ●Responsible for coaching and assisting associates with moderately complex research and analysis of account activity to assess levels of risk and fraud type. Citadel Credit Union – May 2016/January 2017 Account Specialist: ●Filed and processed a ... - Apr 20
... ●Responsible for coaching and assisting associates with moderately complex research and analysis of account activity to assess levels of risk and fraud type. Citadel Credit Union – May 2016/January 2017 Account Specialist: ●Filed and processed a ... - Apr 20
Project Manager Data Engineer
Norristown, PA
... ML(machine learning), Qlikview, Meta Data, Marketing Data Analytics with emphasis on Trends, Fraud Analytics, Forecasting, and Survey Methods in various platforms. Apply my skills as a Project Manager, in Marketing &Business Analytics, meta-Data, ... - Apr 16
... ML(machine learning), Qlikview, Meta Data, Marketing Data Analytics with emphasis on Trends, Fraud Analytics, Forecasting, and Survey Methods in various platforms. Apply my skills as a Project Manager, in Marketing &Business Analytics, meta-Data, ... - Apr 16
Internal Auditor Senior
Plymouth Meeting, PA
... Performed duties Included: Risk Assessments, Report writing, evaluating the suitability of investment choices made by firm officials for its clients, identifying potential fraud, waste, and abuse. Education: Emory University, Atlanta, Georgia, ... - Apr 08
... Performed duties Included: Risk Assessments, Report writing, evaluating the suitability of investment choices made by firm officials for its clients, identifying potential fraud, waste, and abuse. Education: Emory University, Atlanta, Georgia, ... - Apr 08
Law Enforcement Top Secret
Wilmington, DE
... major organized criminal syndicates, drug trafficking organizations (NY), national security matters, and general crimes including bank robbery, white collar crime, fugitive investigations, civil rights violations, and fraud against the U.S. ... - Mar 30
... major organized criminal syndicates, drug trafficking organizations (NY), national security matters, and general crimes including bank robbery, white collar crime, fugitive investigations, civil rights violations, and fraud against the U.S. ... - Mar 30
Claims Adjuster Senior
Ridley Park, PA
... ************** ********** INSURANCE DESIGNATIONS AND LICENSES Active Texas and New York property adjuster license 2016 – 2017 Senior Claims Law Associate (SCLA) designation Property, Casualty and Fraud Claims Law 2002 – 2004 Associate in Claims (AIC ... - Mar 24
... ************** ********** INSURANCE DESIGNATIONS AND LICENSES Active Texas and New York property adjuster license 2016 – 2017 Senior Claims Law Associate (SCLA) designation Property, Casualty and Fraud Claims Law 2002 – 2004 Associate in Claims (AIC ... - Mar 24
Customer Service Business Development
Ridley Park, PA, 19078
... needs, which meet their goal Adequately Assessing credit risk, while adhering to lending guidelines and principles, to mitigate fraud and overall monetary loss, while also avoiding any possible delinquency PNC Bank September 2017- September 2018 ... - Mar 20
... needs, which meet their goal Adequately Assessing credit risk, while adhering to lending guidelines and principles, to mitigate fraud and overall monetary loss, while also avoiding any possible delinquency PNC Bank September 2017- September 2018 ... - Mar 20
Client Services Financial
Malvern, PA
... Desk Support/ Analyst for Commodities and Energy Sector /Global Markets Compliance/ Global Markets Fraud Prevention/ Trade Ops/Domestic and Global Markets Trade Strategy/Sales and Service-Institutional-Global Markets/Trade Compliance/Team Building. ... - Mar 20
... Desk Support/ Analyst for Commodities and Energy Sector /Global Markets Compliance/ Global Markets Fraud Prevention/ Trade Ops/Domestic and Global Markets Trade Strategy/Sales and Service-Institutional-Global Markets/Trade Compliance/Team Building. ... - Mar 20
Qa Tester Data Analytics
Wilmington, DE
Sadhu Cover Letter This is Venkat sadhu started my career in 2006 as a QA Tester in chase Collections and Security fraud team. This team helped me to understand the basics of collections and fraud processes in cards business. TSYS / c3 is also one ... - Feb 28
Sadhu Cover Letter This is Venkat sadhu started my career in 2006 as a QA Tester in chase Collections and Security fraud team. This team helped me to understand the basics of collections and fraud processes in cards business. TSYS / c3 is also one ... - Feb 28
Machine Learning Solutions Architect
Chester Springs, PA
... Morgan Chase & Co., Delaware VP – Senior Architect – Consumer Credit & Fraud Risk (Oct 2018 - Present) CCB Risk builds and supports Chase’s Consumer Line of Business credit & fraud risk professionals have access to the tools and information ... - Feb 18
... Morgan Chase & Co., Delaware VP – Senior Architect – Consumer Credit & Fraud Risk (Oct 2018 - Present) CCB Risk builds and supports Chase’s Consumer Line of Business credit & fraud risk professionals have access to the tools and information ... - Feb 18
Accounts Payable Staff Accountant
Boyertown, PA
... ●Contributed to preventing fraud and creating audit trail by preparing purchase order requisitions. ●Presented true and fair financial condition of company by preparing monthly accruals for accounts payable, cutting dies, freight, and payroll. ... - Feb 14
... ●Contributed to preventing fraud and creating audit trail by preparing purchase order requisitions. ●Presented true and fair financial condition of company by preparing monthly accruals for accounts payable, cutting dies, freight, and payroll. ... - Feb 14