| Resume alert | Resumes 31 - 40 of 1089 |
Customer Service Inventory Control
Brooklyn, NY
... I oversaw the daily inventory, monitoring and ensuring its accuracy, to mitigate the risk of fraud and non-compliance procedures according to the company's norms. Dum Dum Children's Fashion Ltd – January 2001 – March 2005 Sales Manager Role / ... - Mar 01
... I oversaw the daily inventory, monitoring and ensuring its accuracy, to mitigate the risk of fraud and non-compliance procedures according to the company's norms. Dum Dum Children's Fashion Ltd – January 2001 – March 2005 Sales Manager Role / ... - Mar 01
Business Development Mental Health
Brooklyn, NY
... that helped us identify fraud on the buyers’ side in a $50 million Diesel Deal Building partnerships to grow the business and enhance leveraging opportunity to broker sells and purchase of oil and gas products locally in Nigeria and internationally. ... - Feb 28
... that helped us identify fraud on the buyers’ side in a $50 million Diesel Deal Building partnerships to grow the business and enhance leveraging opportunity to broker sells and purchase of oil and gas products locally in Nigeria and internationally. ... - Feb 28
Risk Management Business Intelligence
New York, NY
... fraud analytics and prevention; Basel III RWA; (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international ... - Feb 28
... fraud analytics and prevention; Basel III RWA; (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international ... - Feb 28
United States Accounting Advisory
New York, NY
... Internal Control Auditor (E-fraud monitoring Unit) February 2015 – August 2017 Zenith Bank Plc (Head Office) Lagos, Nigeria Duties • Represent the bank at Industry fraud meetings • Liaising with InfoTech with for implementation of antifraud ... - Feb 28
... Internal Control Auditor (E-fraud monitoring Unit) February 2015 – August 2017 Zenith Bank Plc (Head Office) Lagos, Nigeria Duties • Represent the bank at Industry fraud meetings • Liaising with InfoTech with for implementation of antifraud ... - Feb 28
Customer Service Administrative Assistant
Newark, NJ
... ● Handled cash with high accuracy and took care to check bills for fraud. EDUCATION 06/2016 High School Diploma New Brunswick High School - New Brunswick, NJ LANGUAGES Spanish Native or Bilingual English Native or Bilingual - Feb 25
... ● Handled cash with high accuracy and took care to check bills for fraud. EDUCATION 06/2016 High School Diploma New Brunswick High School - New Brunswick, NJ LANGUAGES Spanish Native or Bilingual English Native or Bilingual - Feb 25
Project Manager Senior
Manhattan, NY, 10026
... Provided Pega Business Architecture support to develop BPM methodology to streamline processes and procedures for Case Management functionality in the American Express’s Fraud division. ● Morgan Stanley: Lead project manager responsible for the ... - Feb 22
... Provided Pega Business Architecture support to develop BPM methodology to streamline processes and procedures for Case Management functionality in the American Express’s Fraud division. ● Morgan Stanley: Lead project manager responsible for the ... - Feb 22
Privacy, Project Management, Information Security, Compliance
Newark, NJ, 07102
... Scope Specialist in ISO 27001 & Security Project Management Requirements Management Change Management Production Assurance Fraud and Data Loss Protection Business Continuity Planning Disaster Recovery Business Process Improvement Risk Management ... - Feb 22
... Scope Specialist in ISO 27001 & Security Project Management Requirements Management Change Management Production Assurance Fraud and Data Loss Protection Business Continuity Planning Disaster Recovery Business Process Improvement Risk Management ... - Feb 22
Customer Service Level 2
Brooklyn, NY
... Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements PricewaterhouseCoopers LLP- PwC- New York, NY FRAUD OPS ANALYST – Consultant -07/2022 – 10/2022 Responsible for reviewing confirmed fraud ... - Feb 21
... Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements PricewaterhouseCoopers LLP- PwC- New York, NY FRAUD OPS ANALYST – Consultant -07/2022 – 10/2022 Responsible for reviewing confirmed fraud ... - Feb 21
Machine Learning Data Science
New York, NY
... fraud detection, recommendation system, sales prediction). Crawled and analyzed interview questions for data scientists and machine learning engineers within 10 industries. L'Oreal New York, NY Machine Learning Engineer Internship (Capstone) Jan. ... - Feb 21
... fraud detection, recommendation system, sales prediction). Crawled and analyzed interview questions for data scientists and machine learning engineers within 10 industries. L'Oreal New York, NY Machine Learning Engineer Internship (Capstone) Jan. ... - Feb 21
Financial Planning Contract Compliance
Randolph, NJ
... Team Leader Nonprofit Program Development, AURORA NONPROFIT SOLUTIONS, Harrington Park, New Jersey 9/2016 - 2/2017 Responsible for integrating industry best practice fraud and risk management into nonprofit operations, work practices, and staff ... - Feb 20
... Team Leader Nonprofit Program Development, AURORA NONPROFIT SOLUTIONS, Harrington Park, New Jersey 9/2016 - 2/2017 Responsible for integrating industry best practice fraud and risk management into nonprofit operations, work practices, and staff ... - Feb 20