| Resume alert | Resumes 41 - 50 of 324 |
Accounts Payable Financial Operations
Wesley Chapel, FL
... arising from the senior’s auditors regarding the audit plans • Worked on a project as a senior on an expenditure audit (Fraud investigation) • Guaranteed compliance of regulatory guidelines and generally accepted auditing standards • Succeeded in ... - 2023 Dec 16
... arising from the senior’s auditors regarding the audit plans • Worked on a project as a senior on an expenditure audit (Fraud investigation) • Guaranteed compliance of regulatory guidelines and generally accepted auditing standards • Succeeded in ... - 2023 Dec 16
Customer Service Delivery Driver
Tampa, FL
... Successfully managed all user systems within the dotcom help/customer service desk including gift card, discounts, returns and exchanges, complaints, purchase histories, membership transactions and issues, and fraud. Prep Cook Chipotle Mexican Grill ... - 2023 Dec 05
... Successfully managed all user systems within the dotcom help/customer service desk including gift card, discounts, returns and exchanges, complaints, purchase histories, membership transactions and issues, and fraud. Prep Cook Chipotle Mexican Grill ... - 2023 Dec 05
Attorney in Nicaragua and Customer Service United States
Pinellas Park, FL
... Maintained a secure record of notarized documents and completed notarial certificates, preventing fraud and unauthorized alterations. Successfully interpreted laws, rulings, and regulations for both natural and juristic persons. Developed strategies ... - 2023 Dec 04
... Maintained a secure record of notarized documents and completed notarial certificates, preventing fraud and unauthorized alterations. Successfully interpreted laws, rulings, and regulations for both natural and juristic persons. Developed strategies ... - 2023 Dec 04
Information Systems Machine Learning
Tampa, FL
... Utilized statistical and machine learning techniques to develop predictive models for customer churn, demand forecasting, and fraud detection, resulting in a 15% improvement in accuracy. Conducted A/B tests and analyzed the results to make data ... - 2023 Nov 28
... Utilized statistical and machine learning techniques to develop predictive models for customer churn, demand forecasting, and fraud detection, resulting in a 15% improvement in accuracy. Conducted A/B tests and analyzed the results to make data ... - 2023 Nov 28
Risk Management External Audit
Largo, FL
... Designed review programs and prepared reports covering financial due diligence, dispute advisory, fraud investigation, and regulatory compliance engagements. Philippine Savings Bank 2002 – 2008 Financial Accounting Services Division Head, 2006 – ... - 2023 Nov 28
... Designed review programs and prepared reports covering financial due diligence, dispute advisory, fraud investigation, and regulatory compliance engagements. Philippine Savings Bank 2002 – 2008 Financial Accounting Services Division Head, 2006 – ... - 2023 Nov 28
Tax Credit Data
Riverview, FL
... • We are not responsible to discover fraud or other irregularities, should any exist. • We will work to find all the credits and deductions you are legally entitled to. YOUR RESPONSIBILITIES • To provide all the information required for a complete ... - 2023 Nov 25
... • We are not responsible to discover fraud or other irregularities, should any exist. • We will work to find all the credits and deductions you are legally entitled to. YOUR RESPONSIBILITIES • To provide all the information required for a complete ... - 2023 Nov 25
Legal Entity Financial Institutions
Seffner, FL
... Legal entitles can be abused to disguise Involvement In terrorist financing, money laundering, tax evasion, corruption, fraud, and other financial crimes. Requiring the disclosure of key Individuals who own or control a legal entity O,e., the ... - 2023 Nov 23
... Legal entitles can be abused to disguise Involvement In terrorist financing, money laundering, tax evasion, corruption, fraud, and other financial crimes. Requiring the disclosure of key Individuals who own or control a legal entity O,e., the ... - 2023 Nov 23
Sales Specialist Financial Systems
Tampa, FL
... • Clear fraud that appears on the application by following fraud policy., • Handled large volume of inbound calls, servicing customers while making credit decisions on loans in the que, meeting the time requirements. • Managed the life cycle of the ... - 2023 Nov 18
... • Clear fraud that appears on the application by following fraud policy., • Handled large volume of inbound calls, servicing customers while making credit decisions on loans in the que, meeting the time requirements. • Managed the life cycle of the ... - 2023 Nov 18
Risk Management Credit Regulatory Compliance
Brandon, FL
... Interfaced with Local and Federal authorities regarding fraud/AML and criminal investigations affecting internal company matters and internal matters with which the company is required for investigation purposes (records, transaction history, ... - 2023 Nov 18
... Interfaced with Local and Federal authorities regarding fraud/AML and criminal investigations affecting internal company matters and internal matters with which the company is required for investigation purposes (records, transaction history, ... - 2023 Nov 18
Customer Service Microsoft Office
Riverview, FL
... Expertise in identifying and preventing unacceptable risk and fraud. Analyze and reviewed financial statements and credit reports. Self-directed Dedicated Customer satisfaction Asset Statements Financial transactions expertise Residential Loans Non ... - 2023 Nov 12
... Expertise in identifying and preventing unacceptable risk and fraud. Analyze and reviewed financial statements and credit reports. Self-directed Dedicated Customer satisfaction Asset Statements Financial transactions expertise Residential Loans Non ... - 2023 Nov 12