| Distance: | Resume alert | Resumes 1 - 10 of 29682 |
Property Management & Fraud Investigation Professional
Orlando, FL
... • Software: RealPage/ Knock • Marketing, networking, & update craigslist ads Cardworks - Greater Orlando Nov 2021 - Feb 2024 Investigator 1 Fraud Claim Investigation Investigator • Take action to ensure that regulatory (Reg. E and Z and any other ... - Mar 22
... • Software: RealPage/ Knock • Marketing, networking, & update craigslist ads Cardworks - Greater Orlando Nov 2021 - Feb 2024 Investigator 1 Fraud Claim Investigation Investigator • Take action to ensure that regulatory (Reg. E and Z and any other ... - Mar 22
Security Supervisor/Guard Leader
Dubai, United Arab Emirates
... including accessing risk and taking the necessary risk management steps to forestall fraud. Guaranteed control management regarding financial reliability and compliance by making sure that directions and regulations were strictly adhered to. ... - Mar 21
... including accessing risk and taking the necessary risk management steps to forestall fraud. Guaranteed control management regarding financial reliability and compliance by making sure that directions and regulations were strictly adhered to. ... - Mar 21
Experienced Security & Loss Prevention Leader
Buford, GA
... Cross trained on BSA/AML, Kite detection, Deposit Fraud, and Counterfeit detection. Other titles obtained during my career progression: Education Criminal Justice (Bachelor of Science) University of Alabama at Birmingham-Birmingham, AL Skills • ... - Mar 21
... Cross trained on BSA/AML, Kite detection, Deposit Fraud, and Counterfeit detection. Other titles obtained during my career progression: Education Criminal Justice (Bachelor of Science) University of Alabama at Birmingham-Birmingham, AL Skills • ... - Mar 21
Senior Sales Operations Analyst with Data Expertise
Marietta, GA
... Jan 2022 – Jul 2022 • Built Tableau dashboards tracking retention KPIs and fraud patterns; insights drove 10% profitability improvement. • Conducted KPI analysis and expense variance reporting across 5 SQL databases; identified cost-saving ... - Mar 21
... Jan 2022 – Jul 2022 • Built Tableau dashboards tracking retention KPIs and fraud patterns; insights drove 10% profitability improvement. • Conducted KPI analysis and expense variance reporting across 5 SQL databases; identified cost-saving ... - Mar 21
Customer Service & Fraud Prevention Specialist
Richmond, VA
... Experience: Fraud Specialist Capital One – Richmond, VA – November 2021-Present Investigate potential situations of fraud, resulting in the successful identification and ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● prevention of fraudulent activities. Close ... - Mar 21
... Experience: Fraud Specialist Capital One – Richmond, VA – November 2021-Present Investigate potential situations of fraud, resulting in the successful identification and ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● prevention of fraudulent activities. Close ... - Mar 21
Fraud, AML & Payments Risk Analyst
Msida, Malta
Lorena Esteve Camarena Fraud, Payments, Risk & AML Analyst ********************@*****.*** https://www.linkedin.com/in/lorena-esteve-camarena-0b2ab7a9/ Tas-Sliema, Sliema, SLM1841, Malta +356-****-**** With 10 years of experience in the Fraud and ... - Mar 21
Lorena Esteve Camarena Fraud, Payments, Risk & AML Analyst ********************@*****.*** https://www.linkedin.com/in/lorena-esteve-camarena-0b2ab7a9/ Tas-Sliema, Sliema, SLM1841, Malta +356-****-**** With 10 years of experience in the Fraud and ... - Mar 21
Senior KYC & Compliance Leader (VP Track)
New York City, NY
... EDUCATION & CERTIFICATIONS -Bachelor of Arts, Communications - Hunter College (CUNY) -Association of Certified Fraud Examiners (CFE), 2019 -Her New Standard - Fast Track Leadership Certificate, 2022 TECHNICAL TOOLS Microsoft Office (Excel, PowerBI, ... - Mar 20
... EDUCATION & CERTIFICATIONS -Bachelor of Arts, Communications - Hunter College (CUNY) -Association of Certified Fraud Examiners (CFE), 2019 -Her New Standard - Fast Track Leadership Certificate, 2022 TECHNICAL TOOLS Microsoft Office (Excel, PowerBI, ... - Mar 20
Data Engineer - Cloud Data Platform Specialist
Charlotte, NC, 28262
... Implemented Kafka-based ingestion for fraud monitoring streams, persisting features into Snowflake, enabling machine learning models to detect anomalous card activity and reduce customer losses. Engineered CI/CD pipelines with GitHub Actions and ... - Mar 20
... Implemented Kafka-based ingestion for fraud monitoring streams, persisting features into Snowflake, enabling machine learning models to detect anomalous card activity and reduce customer losses. Engineered CI/CD pipelines with GitHub Actions and ... - Mar 20
Dedicated Remote Customer Service Professional
Tobyhanna, PA
... Manpower / TD Bank -Remote Customer Service Fraud December 2020 To January 2022 Daily function to assist with inbound calls assisting with suspicious account activity and potential fraud cases. Review transactions,verify account information and ... - Mar 20
... Manpower / TD Bank -Remote Customer Service Fraud December 2020 To January 2022 Daily function to assist with inbound calls assisting with suspicious account activity and potential fraud cases. Review transactions,verify account information and ... - Mar 20
Administrative & Compliance Leader in Finance & Healthcare
Nassau, New Providence, Bahamas
... Skilled in compliance, fraud detection, payroll, and client relations. Recognized for streamlining operations, improving customer satisfaction, and ensuring regulatory compliance. Core Skills • Administrative & Financial: Payroll, reconciliations, ... - Mar 20
... Skilled in compliance, fraud detection, payroll, and client relations. Recognized for streamlining operations, improving customer satisfaction, and ensuring regulatory compliance. Core Skills • Administrative & Financial: Payroll, reconciliations, ... - Mar 20