Fairfax Station, VA
... Extensive knowledge in industries like Travel, retailing, purchase chain e-commerce, telecom and fraud protection. SKILLS -TOOLS SDLC Agile, Waterfall STLC Unit, Integration, System, User Acceptance,WebTesting, Database Testing,Mobile testing. Cloud ...
- May 03
Minneapolis, MN
... Exercised anti-fraud and anti-money laundering techniques while driving the goal of risk mitigation. Facilitated weekly analysis reports to reflect player volumes, issues and trends. Prepared and submitted risk analysis reports to the management and ...
- May 03
Stone Mountain, GA
... Maybank, Kuala Lumpur, Malaysia Oct 2019 – Aug 2021 Data Analyst/Data Modeler Project Overview: Tax Fraud Detection for Malaysia Department of Taxation The projects primary goal is to strengthen the Department of Taxation ability to detect tax fraud ...
- May 03
McKinney, TX
... Knowledgeable in daily reports, Suspicious Activity Reports, Anti-Money Laundering Reports, and incentive reports for bank fraud detection or investigation. Undertook special projects as assigned by management, demonstrating adaptability and problem ...
- May 03
Lynnwood, WA
Byinshi Olivier 315-***-**** ad5fy3@r.postjobfree.com Renton, WA Professional Summary Entry level IT professional (2 yrs) with a BS in Computer Science and background in Cyber Security, looking for a fraud or cyber security analyst position. Skilled ...
- May 03
Garland, TX
... • Jetblue Card customer agent got promoted from barclays aadvantage, I also deal with fraud cases and troubleshooting website, dispute and disputes cases • Collaborated with internal team members to resolve customer concerns and deliver enhanced ...
- May 02
Plymouth, MA
... Used big data tools Spark (Spark SQL, Mllib) to conduct the real time analysis of credit card fraud based on aws cloud and Performed Data audit, QA of SAS code/projects and sense check of results. Environment: Spark, Hadoop, AWS, SAS Enterprise ...
- May 02
Downtown, DC, 20004
... of Financial Accounting, Financial Statement Analysis, Accounting and Analysis Practice, Financial reporting and Disclosure, Business Acquisitions, Deferred Taxes, Corporate Taxation, Auditing, Forensic Accounting, and Financial Statement Fraud. ...
- May 02
Overland Park, KS
... ●Establishing and maintaining internal control procedures to safeguard assets, ensure accuracy of financial records, and prevent fraud. This may involve designing control systems, conducting risk assessments, and implementing monitoring mechanisms. ...
- May 02
Bloomfield, NJ
... Responsible for fraud investigation and design of internal controls and risk mitigation. Identified and remediated a Material Weakness for Genie. Manager of staff of (8) CPA and IT professionals Private real estate development entrepreneur: ...
- May 02