| Distance: | Resume alert | Resumes 1 - 10 of 29626 |
Customer Service Specialist with 30+ years experience
Pittsburgh, PA
... Discovered major instances of fraud, embezzlement and large balances due. Assisted management with the finalization of the annual expense plans. Purchaser Lamiglas, Inc Conferred with sales and purchasing to match customer preferences. Developed and ... - Mar 04
... Discovered major instances of fraud, embezzlement and large balances due. Assisted management with the finalization of the annual expense plans. Purchaser Lamiglas, Inc Conferred with sales and purchasing to match customer preferences. Developed and ... - Mar 04
Healthcare Risk and Audit Leader
Temple Hills, MD
... Core Competences Risk Assessment Audit/Investigations Regulatory Review Policy Development Claims Team Building Compliance Training Leadership Research Fraud Reporting Excellent Communication Complex Data Analysis Professional History AETNA/CVS ... - Mar 04
... Core Competences Risk Assessment Audit/Investigations Regulatory Review Policy Development Claims Team Building Compliance Training Leadership Research Fraud Reporting Excellent Communication Complex Data Analysis Professional History AETNA/CVS ... - Mar 04
Financial Operations and Accounts Supervisor
Miami, FL
... Booked and ensured all transactions were booked to the correct ledger account Monitored fraud activity, worked with the banks on forged items Generate payments processed via check ACH or Wires HARTFORD HOSPITAL 6/2007 – 3/2014 Account Analyst in the ... - Mar 04
... Booked and ensured all transactions were booked to the correct ledger account Monitored fraud activity, worked with the banks on forged items Generate payments processed via check ACH or Wires HARTFORD HOSPITAL 6/2007 – 3/2014 Account Analyst in the ... - Mar 04
Immediate Joiner: Data-Driven Administrative Professional
Madurai, Tamil Nadu, India
... Outstanding of UK retail banking fraud strategies. • Issue Final Response letter to the customer. • Sharing updates & conducting Team meetings. • Moved to QC based on my Performance and Quality. • Supported the Team manager in absence of SME’s. • ... - Mar 04
... Outstanding of UK retail banking fraud strategies. • Issue Final Response letter to the customer. • Sharing updates & conducting Team meetings. • Moved to QC based on my Performance and Quality. • Supported the Team manager in absence of SME’s. • ... - Mar 04
Data Governance & Analytics Leader with 15 Years Experience
Daly City, CA
... JIRA Process & Frameworks: ETL/ELT, Data Pipeline, Schema Design, Data Visualization, Automation, AI/ML, BCBS239, AML/KYC, Fraud detection, ISO 20022 Standards, RCSA Controls, GDPR Professional Experience Data Governance & Data Quality Control Lead ... - Mar 04
... JIRA Process & Frameworks: ETL/ELT, Data Pipeline, Schema Design, Data Visualization, Automation, AI/ML, BCBS239, AML/KYC, Fraud detection, ISO 20022 Standards, RCSA Controls, GDPR Professional Experience Data Governance & Data Quality Control Lead ... - Mar 04
Finance Leader - CPA/CMA - MMPA Credentialed Director of Finance
Mississauga, ON, Canada
... -Awareness of any actual, suspected or alleged fraud activities effecting the Corporation or its agenda. - Annual performance appraisals and performance management of three employees. -Each LHO has a Board of Directors which District Controller ... - Mar 04
... -Awareness of any actual, suspected or alleged fraud activities effecting the Corporation or its agenda. - Annual performance appraisals and performance management of three employees. -Each LHO has a Board of Directors which District Controller ... - Mar 04
Detail-Oriented Case Processor and Fraud Specialist
Belton, MO, 64012
... · Process fraud claims · Responsible for researching and reviewing all evidence/documents to analyze the overall pattern of customer spending behaviors. · Send approval and/or rejection letters to customers. · Apply interest if any applicable to ... - Mar 04
... · Process fraud claims · Responsible for researching and reviewing all evidence/documents to analyze the overall pattern of customer spending behaviors. · Send approval and/or rejection letters to customers. · Apply interest if any applicable to ... - Mar 04
Senior Full-Stack Cloud Engineer with 10+ Years Experience
Orlando, FL, 32822
... ● Built event-driven pipelines with Kafka, EventBridge, Step Functions, processing 300k–500k events/day for order updates, pricing, and fraud detection. ● Implemented CQRS and MediatR across order, pricing, and ERP modules, reducing rule-change ... - Mar 04
... ● Built event-driven pipelines with Kafka, EventBridge, Step Functions, processing 300k–500k events/day for order updates, pricing, and fraud detection. ● Implemented CQRS and MediatR across order, pricing, and ERP modules, reducing rule-change ... - Mar 04
Senior Customer Support & QA Leader with Agile Focus
Waterbury, CT
... Conducted fraud detection and prevention activities alongside KYC management. Led customer immersion programs, including focus groups, to gather insights for service improvements. Supported revenue growth through upselling mobile voice packages, ... - Mar 04
... Conducted fraud detection and prevention activities alongside KYC management. Led customer immersion programs, including focus groups, to gather insights for service improvements. Supported revenue growth through upselling mobile voice packages, ... - Mar 04
Senior Full Stack Engineer & Software Architect
New York City, NY
... ● Architected multi-model data solutions with DynamoDB (real-time fraud scoring) and Amazon RDS (ledger consistency) using optimal partition strategies. ● Built Kinesis-based ingestion pipelines for streaming transaction analysis, fraud detection, ... - Mar 04
... ● Architected multi-model data solutions with DynamoDB (real-time fraud scoring) and Amazon RDS (ledger consistency) using optimal partition strategies. ● Built Kinesis-based ingestion pipelines for streaming transaction analysis, fraud detection, ... - Mar 04