Santa Clarita, CA
... conducted more extensive investigation as needed for litigation procedures, defense and identify potential fraud Analyze and evaluate extent of injury and loss, liability and subrogation potential based on additional investigation and review of ...
- May 07
Herndon, VA
... Neustar Inc Software Automation Lead January 2017 – July 2018 Implemented new Java functionality for the Number Portability Administration Center (NPAC) to verify WDNC compliance and fraud mitigation. Developed & maintained automation test cases for ...
- May 07
California City, CA
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ...
- May 07
White Bear Lake, MN
... Current Location: Birchwood, MN Work Location Preferred: Minneapolis, MN Professional Summary: Experienced Juris Doctor with 20+ years of experience in risk and compliance, financial industry operations, financial audit/fraud investigation, supply ...
- May 07
Texas City, TX
... (AWS), Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG Professional Experience United Airlines/TX Mar 2023-Present Sr. ...
- May 07
Conshohocken, PA, 19428
... • Collaborated extensively with data scientists and analysts on diverse projects, including fraud detection, risk assessment, and customer segmentation, actively contributing to recovery plan development and implementation. Sr. Cloud Data Engineer ...
- May 07
Laurel, MD
... the plan assets exist, analyzing the assets and value of the assets in accordance with PBGC regulations, and checking for fraud and/or fiduciary breach Explains and provides technical assistance to plan administrators and/or their representatives, ...
- May 07
Barangay 62-A, Cavite, 4101, Philippines
... Fraud Specialist (Promoted) - Synchrony Global Services Phil. Inc., 17th Floor Ayala Cebu Tower Center Mabolo Cebu City October 2019 – June 2020 • Assisting customers who have experienced fraud on their online banking. • Verifying or identifying ...
- May 07
Geneva, Switzerland
... Coach – [Financial Crime & Fraud Bó Challenger Bank – London UK] Natwest Banking Group I was accountable for the technology strategy, implementation and operationalization of the Financial Crime and Fraud capability of the new digital Neo-bank. ...
- May 07
Grapevine, TX
... • Teamwork • Collaboration • Flexibility • Multitasking • Active listening • Management • Compliance management • Interpersonal skills • Organizational skills • Loan origination • Loan processing • Quality audits • Fraud prevention and detection
- May 06