| Resume alert | Resumes 1 - 10 of 278 |
Sr Big Data Developer
Conshohocken, PA, 19428
... • Collaborated extensively with data scientists and analysts on diverse projects, including fraud detection, risk assessment, and customer segmentation, actively contributing to recovery plan development and implementation. Sr. Cloud Data Engineer ... - May 07
... • Collaborated extensively with data scientists and analysts on diverse projects, including fraud detection, risk assessment, and customer segmentation, actively contributing to recovery plan development and implementation. Sr. Cloud Data Engineer ... - May 07
Internal Audit Controls Manager
Royersford, PA
... with extensive management-level background – domestic and international - in all aspects of the internal audit/assurance function including Sarbanes Oxley (SOX) Compliance, staff management, due diligence, EH&S awareness and fraud investigation. ... - Apr 30
... with extensive management-level background – domestic and international - in all aspects of the internal audit/assurance function including Sarbanes Oxley (SOX) Compliance, staff management, due diligence, EH&S awareness and fraud investigation. ... - Apr 30
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
Customer Service Representative
Philadelphia, PA
Terri Z Walston *** **** **** ** Wilmington, DE 19802 302-***-**** ad4ogx@r.postjobfree.com SUMMARY Polished customer service representative with 5+ years of high volume, customer service with fraud detection and account managing background. Problem ... - Mar 30
Terri Z Walston *** **** **** ** Wilmington, DE 19802 302-***-**** ad4ogx@r.postjobfree.com SUMMARY Polished customer service representative with 5+ years of high volume, customer service with fraud detection and account managing background. Problem ... - 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
AML/BSA/COMPLIANCE Analyst
Philadelphia, PA
ad4ash@r.postjobfree.com +1-240-***-**** King James Way, 20877 Gaithersburg, United States Skills • Investigative Analysis • Documentation and Reporting • Communication • Interviewing Techniques • Risk Assessment • Regulatory Reporting • Fraud ... - Mar 12
ad4ash@r.postjobfree.com +1-240-***-**** King James Way, 20877 Gaithersburg, United States Skills • Investigative Analysis • Documentation and Reporting • Communication • Interviewing Techniques • Risk Assessment • Regulatory Reporting • Fraud ... - Mar 12
Scrum Master Program Analyst
Pennsauken, NJ
... review of credit reports, orders credit supplements, identifies issues with credit report (liens, judgments, bankruptcy, fraud alerts, OFAC hits, etc.) o Identifies loans where a Borrower is being removed o Identifies employment document needs ... - Mar 11
... review of credit reports, orders credit supplements, identifies issues with credit report (liens, judgments, bankruptcy, fraud alerts, OFAC hits, etc.) o Identifies loans where a Borrower is being removed o Identifies employment document needs ... - Mar 11