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Remote Customer Service Contractor with Leadership Experience

Amelia, OH
... Reduction WORK EXPERIENCE RDI CORPORATION - CINCINNATI, OH Operations Manager Feb 2025 – Present Oversee multiple banking and fraud prevention programs, ensuring operational excellence, regulatory compliance, and adherence to client expectations. ... - Mar 12

Motivated Bookkeeper Seeking Growth Opportunities

Valparaiso, IN
... Record financial transactions Maintain accurate financial records Manage accounts payable and receivable Reconcile bank and credit card statements Utilize software such as Microsoft Excel Report debit card fraud with systems Star and PSCU. ... - Mar 12

Billing Data Entry & Customer Service Specialist

Puerto Rico
... trends Provided Money Gram services, a reliable person-to-person money transfer service Balanced legal duties to prevent fraud and money laundering, requiring customer identification Responsible for ensuring the service is used for lawful purposes ... - Mar 12

GenAI Engineer with 9+ Years Experience

Ohio
... Delivered high-impact GenAI-powered solutions including fraud assistants, healthcare document processors, and financial copilots, while building advanced ML systems (XGBoost, CNNs, RNNs, GANs, VAEs, Prophet, ARIMA, LSTM). Known for translating ... - Mar 12

Senior Backend Engineer & Team Lead - SaaS Architect

Bengaluru, Karnataka, India
... & Auth JWT with Token Rotation, Session Management, Fraud Prevention Professional Expeience Senior Backend Engineer · Team Lead Apr 2021 – Present Voyantt Consultancy Services LLP, India Leading backend engineering across multiple SaaS products. ... - Mar 12

Aspiring Mastercard-Driven ICT Business Leader

Istanbul, Turkey
... Content Analytics, Fraud Analytics Microsoft Dynamics CRM 4.0 Oracle E-Business Suite 11i and 12 cash management, AR, AP, GL, procurement, HR and balance score card modules, Discoverer, Reports, TOAD. Knowledge of SQL, Java, Javascript. JIRA ... - Mar 12

Loan Processing & Compliance Specialist

Savage, MN, 55378
... Expert in reviewing income documentation, validating identities, and identifying fraud risks. Seeking to transition mortgage processing expertise into the auto finance industry, bringing strong analytical skills, vendor coordination experience, and ... - Mar 12

Motivated Customer Service Specialist Seeking Growth

Canada
... to retaining customers or checking for potential fraud; Assume responsibility for learning, in detail, about company products and using this knowledge to solve customers' technical problems and seeing these through to completion; Upholding client ... - Mar 12

Payments Compliance Analyst with AML & Fraud Expertise

Plainview, 1550, Philippines
CLARENCE ALLEN GARCIA OPERATIONS & CUSTOMER SERVICE MANAGER SPORTS TRADER & ODDS COMPILER ANTI-MONEY LAUNDERING, FRAUD, & RESPONSIBLE GAMBLING ANALYST SOCIAL MEDIA SPECIALIST Possesses considerable technical and functional expertise in iGaming ... - Mar 11

Senior Cybersecurity Consultant with TS/CI Clearance

Waxahachie, TX, 75165
... • Performed detailed analysis of phishing emails, sites & other fraud types (Vishing,419 Scams, Pharming). • Delivered metrics and analytics pertaining to performance and security on a daily and weekly basis. • Developed SOPs and maintained ... - Mar 11
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