Mount Royal, QC, Canada
... International Fraud in Documentary Credits, 2004, Association of Banks. Risk Issues In Documentary Credits Transactions, 2009, Association of Banks. UCP 600 & URR 725, 2009, Association of Banks. Incoterms 2010 ICC publication 715E, 2010, ...
- Apr 12
Seattle, WA
... • Designed event-driven data pipelines using Pub/Sub and Kafka, processing hundreds of millions of payment events daily for analytics and fraud detection. • Optimized database performance in Spanner and Bigtable, reducing query latency by ~20% for ...
- Apr 12
Chicago, IL
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ...
- Apr 12
McKinney, TX
... twice, Rookie of the Year ProStaff Fraud Analyst -PFSweb ●Monitor online transactions from multiple clients ●Able to mitigate fraud loss while maintain high revenue stream ●Communicate effectively with clients, customers and teammates. ...
- Apr 12
Phoenix, AZ
... ● Point of contact for fraud control and prevention: created new accounts when fraud was suspected and moved funds to that new account, followed by ordering new debit cards and checks and closing the compromised account. Kirksville College of ...
- Apr 12
Etna, OH, 43068
... US for any employer Work Experience CMA Collections Discover Financial Services - New Albany, OH October 2017 to Present CMS Fraud Investigations Discover Financial Services - New Albany, OH October 2017 to Present Customer Service Representative ...
- Apr 11
Euless, TX
... resolution for team members and clients Front Line Supervisor of Fraud Specialist II Genpact LLC-Richardson, TX November 2019 to August 2024 • Assist customers with unauthorized transactions, securing account, and completing disputes as needed. ...
- Apr 11
Memphis, TN
... SAFE Certified • NNA & Loan Signing System Certified Technical Skills CRM & Case Management Systems (Salesforce, Conduent, Sagility) • Microsoft Office • Google Workspace Identity Verification • Fraud Prevention • Documentation & Records Management
- Apr 11
Winchester, VA
... • Reduced reputational, financial, IT security, and operational risks with focus on anti-corruption, fraud prevention, and partner agreement compliance. • Served on the PP&E GRC Council, presenting monthly MAICPP Compliance Reports and scorecard ...
- Apr 11
Nottingham, MD
... VA Whistleblower, Time and Attendance Supervisor Training, Prevention and Management of Disruptive Behavior, EEO, OIG/Fraud, Privacy, Compliance, Diversity, Budget, Safety, Project Management, Mediation, Labor Relations & HRMS and other courses.
- Apr 11