| Resume alert | Resumes 1 - 10 of 133 |
Data Engineer Big
Raleigh, NC
... Responsibilities: •Worked with a cross-functional team in the design and implementation of a comprehensive fraud detection and security enhancement project at First Republic Bank. •Designed and deployed robust data ingestion and processing pipelines ... - Apr 26
... Responsibilities: •Worked with a cross-functional team in the design and implementation of a comprehensive fraud detection and security enhancement project at First Republic Bank. •Designed and deployed robust data ingestion and processing pipelines ... - Apr 26
AML, Fraud investigations, Project Management Quality Control
Raleigh, NC
... Expertise in Anti-Money Laundering (AML), Know Your Customer (KYC) protocols, and fraud investigation, underpinned by a robust understanding of compliance and regulatory frameworks. Recognized for excellent organizational skills, a keen attention to ... - Apr 25
... Expertise in Anti-Money Laundering (AML), Know Your Customer (KYC) protocols, and fraud investigation, underpinned by a robust understanding of compliance and regulatory frameworks. Recognized for excellent organizational skills, a keen attention to ... - Apr 25
Research Analyst Computer Science
Raleigh, NC
... • Research • Scripting • AI • Machine learning • Spanish • Project management • Teaching • Microsoft Outlook • Leadership • Fraud • Statistical analysis • Statistical software • SAS • Public health • English • C • Calculus • Data analysis skills • ... - Apr 08
... • Research • Scripting • AI • Machine learning • Spanish • Project management • Teaching • Microsoft Outlook • Leadership • Fraud • Statistical analysis • Statistical software • SAS • Public health • English • C • Calculus • Data analysis skills • ... - Apr 08
Data Analytics North Carolina
Raleigh, NC
... FINRA, FRB Compliance, Risk Modeling, Financial Risk Modeling (Interest Rate Risk, Liquidity Risk, Capital Risk, Credit Risk, Fraud Risk), AML/BSA/OFAC/Sanctions, Financial Crimes Risk Management Technical Skills: Predictive Modeling, Regression ... - Apr 01
... FINRA, FRB Compliance, Risk Modeling, Financial Risk Modeling (Interest Rate Risk, Liquidity Risk, Capital Risk, Credit Risk, Fraud Risk), AML/BSA/OFAC/Sanctions, Financial Crimes Risk Management Technical Skills: Predictive Modeling, Regression ... - Apr 01
Social Media Product Marketing
Durham, NC
... used insights to help implement automated monitoring increasing efficiency by 30% ● Decreased fraudulent activity by $1.5M annually for a Fortune 500 manufacturing client through detailed FAIT audits and fraud analysis, resulting in a 12% ... - Mar 24
... used insights to help implement automated monitoring increasing efficiency by 30% ● Decreased fraudulent activity by $1.5M annually for a Fortune 500 manufacturing client through detailed FAIT audits and fraud analysis, resulting in a 12% ... - Mar 24
Customer Service Loss Prevention
Raleigh, NC
... • Sales Management (2 years) • Heavy lifting • Succession planning • Continuous improvement • Conflict management • Hospitality • Fraud • Fraud • Call center (Less than 1 year) • Cold calling (Less than 1 year) • Lifeguard • Performance Management • ... - Mar 24
... • Sales Management (2 years) • Heavy lifting • Succession planning • Continuous improvement • Conflict management • Hospitality • Fraud • Fraud • Call center (Less than 1 year) • Cold calling (Less than 1 year) • Lifeguard • Performance Management • ... - Mar 24
Pharmacy Technician Quality Control
Raleigh, NC
... Knowledgeable about regulatory guidelines and policies governing fraud, waste and abuse. Receives and delivers goods in fast-paced warehouse settings. Diligently moves materials with organized approaches and safe equipment operations skills. Team ... - Mar 20
... Knowledgeable about regulatory guidelines and policies governing fraud, waste and abuse. Receives and delivers goods in fast-paced warehouse settings. Diligently moves materials with organized approaches and safe equipment operations skills. Team ... - Mar 20
Risk Management Operational
Raleigh, NC
... ●Audited insider trading, AML, anti-fraud, and anti-bribery and corruption policies for non-compliance. ●Developed comprehensive training materials on best practices for risk compliance assessments and questionnaires to meet federal regulatory ... - Mar 18
... ●Audited insider trading, AML, anti-fraud, and anti-bribery and corruption policies for non-compliance. ●Developed comprehensive training materials on best practices for risk compliance assessments and questionnaires to meet federal regulatory ... - Mar 18
Team Members Service Specialist
Raleigh, NC
... Laundering and Terrorist Financing, Code of Ethics, Fair and Responsible Lending ECOA, Debt Collections Practices Act, Fraud Awareness, HUD FHA Annual, Notary and Affiant, Protecting Wells Fargo Information, Reporting Suspected Financial Abuse, ... - Mar 13
... Laundering and Terrorist Financing, Code of Ethics, Fair and Responsible Lending ECOA, Debt Collections Practices Act, Fraud Awareness, HUD FHA Annual, Notary and Affiant, Protecting Wells Fargo Information, Reporting Suspected Financial Abuse, ... - Mar 13
Spring Boot Technical Lead
Raleigh, NC
... Microservices implementation for Fraud Intelligence platform using Spring Boot, Spring MVC, AWS Lambda, AWS API Gateway, SNS and SQS. Implemented Amazon EC2 for setting up instances, storage using S3 bucket, and configuring instance backups to S3 ... - Mar 07
... Microservices implementation for Fraud Intelligence platform using Spring Boot, Spring MVC, AWS Lambda, AWS API Gateway, SNS and SQS. Implemented Amazon EC2 for setting up instances, storage using S3 bucket, and configuring instance backups to S3 ... - Mar 07