| Distance: | Resume alert | Resumes 1 - 10 of 29793 |
Content Writing & Research Professional Resume
Arrah, Bihar, India
... Background Verification ( Fraud Investigation) Conducted field investigations for banks and NBFCs to verify customer details for personal loans, business loans, home loans, and credit cards. Visited applicant addresses, collected on-ground data, ... - Apr 22
... Background Verification ( Fraud Investigation) Conducted field investigations for banks and NBFCs to verify customer details for personal loans, business loans, home loans, and credit cards. Visited applicant addresses, collected on-ground data, ... - Apr 22
Senior Internal Auditor with SOX & ITGC Expertise
Queens, NY, 11357
... • Utilized data analytics and continuous monitoring techniques to identify irregular transactions and support fraud investigations. • Partnered with stakeholders across Finance, IT, and Compliance to communicate findings, validate issues, and drive ... - Apr 22
... • Utilized data analytics and continuous monitoring techniques to identify irregular transactions and support fraud investigations. • Partnered with stakeholders across Finance, IT, and Compliance to communicate findings, validate issues, and drive ... - Apr 22
Sales and Customer Service Professional (Bilingual an Asset)
Monticello, MN
... • Environmental Services • Office Management • Banking • Documentation review • Heavy lifting • Customer support • Fraud • Communication skills • Cold Calling Languages • English - Expert Additional Information I also run my own business I ... - Apr 22
... • Environmental Services • Office Management • Banking • Documentation review • Heavy lifting • Customer support • Fraud • Communication skills • Cold Calling Languages • English - Expert Additional Information I also run my own business I ... - Apr 22
Customer Service & Claims Specialist
Fort Mill, SC
... ATM cards ● Investigated and filed disputes for unauthorized or incorrect transactions ● Identified and reviewed potential fraud activity, advising clients on next steps ● Applied policies to resolve issues and process eligible fee reimbursements ● ... - Apr 21
... ATM cards ● Investigated and filed disputes for unauthorized or incorrect transactions ● Identified and reviewed potential fraud activity, advising clients on next steps ● Applied policies to resolve issues and process eligible fee reimbursements ● ... - Apr 21
Strategic Program & Project Leader in Networking
Orange, NJ
... Provided enterprise solutions for identity, privacy, and fraud prevention to support compliance and enable new digital revenue channels. Facilitated strategic stakeholder engagement with leading technology partners such as Lotus Flare, Aduna, Synch, ... - Apr 21
... Provided enterprise solutions for identity, privacy, and fraud prevention to support compliance and enable new digital revenue channels. Facilitated strategic stakeholder engagement with leading technology partners such as Lotus Flare, Aduna, Synch, ... - Apr 21
Senior Investigations & Fraud Risk Leader
Dallas, TX
... Sapp Prosper, TX 501-***-**** **********@*****.*** Senior Investigations & Fraud Risk Professional Expert in Financial Crimes, BSA/AML/OFAC Compliance, and Fraud Detection Change Leadership Research & Due Diligence Interviews & Surveillance Managing ... - Apr 21
... Sapp Prosper, TX 501-***-**** **********@*****.*** Senior Investigations & Fraud Risk Professional Expert in Financial Crimes, BSA/AML/OFAC Compliance, and Fraud Detection Change Leadership Research & Due Diligence Interviews & Surveillance Managing ... - Apr 21
Cloud-Native Java Full-Stack Lead
Irving, TX, 75038
... FastAPI/Flask for model inference and integration with Java applications Experience with LLM use cases: Intelligent chatbots and conversational APIs, Automated document processing and summarization, Fraud detection and anomaly detection systems. ... - Apr 21
... FastAPI/Flask for model inference and integration with Java applications Experience with LLM use cases: Intelligent chatbots and conversational APIs, Automated document processing and summarization, Fraud detection and anomaly detection systems. ... - Apr 21
Senior Backend & AI Engineer - 7+ yrs - Distributed Systems, LLM
Addis Ababa, Ethiopia
... PROFESSIONAL EXPERIENCE (BACKEND & AI ENGINEERING) Upwork, Senior AI/ML Engineer 05/2021 – 08/2025 remote Built 12+ production AI systems including fraud detection (Kafka + XGBoost, 5M+ daily transactions), document OCR, and LLM chatbots using ... - Apr 21
... PROFESSIONAL EXPERIENCE (BACKEND & AI ENGINEERING) Upwork, Senior AI/ML Engineer 05/2021 – 08/2025 remote Built 12+ production AI systems including fraud detection (Kafka + XGBoost, 5M+ daily transactions), document OCR, and LLM chatbots using ... - Apr 21
Back-Office Data & Operations Specialist
Augusta, GA
... across multiple drawers with strict financial accuracy standards • Monitored account activity and supported internal fraud prevention processes • Maintained detailed transaction records in compliance with audit and regulatory requirements • ... - Apr 21
... across multiple drawers with strict financial accuracy standards • Monitored account activity and supported internal fraud prevention processes • Maintained detailed transaction records in compliance with audit and regulatory requirements • ... - Apr 21
Senior Accountant with Remote Ready Focus
Palisades Park, NJ
... responsible for obtaining independent 3rd party confirmations from banks, brokers, transfer agents, and legal representatives Performed fraud inquiry in accordance with SAS 99 for all engagements, as well as test internal controls, and performed ... - Apr 21
... responsible for obtaining independent 3rd party confirmations from banks, brokers, transfer agents, and legal representatives Performed fraud inquiry in accordance with SAS 99 for all engagements, as well as test internal controls, and performed ... - Apr 21