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Distance: Resume alert Resumes 1 - 10 of 29877

Senior Business Analyst

Mooresville, NC
... • Test Plans • Test Scripts • Validation • Regulatory Reporting • Risk Reporting • Data Mapping • Governance • COSO • AML • Fraud • EWS • General Ledger • ETL • MDM • Windows 11 • Windows Hello • VMware • Nutanix AHV • Multi-Cloud • Network • End ... - May 08

Customer Support Specialist with Remote Expertise

Clarksburg, WV
... phone-based banking support for personal and business accounts • Assisted customers with transactions, card replacements, fraud claims, and disputes • Completed in-depth training comparable to advanced banking support responsibilities • Maintained ... - May 08

Senior BPM Architect and Automation Leader

Cary, NC
... workflow optimization and troubleshooting Senior BPM Consultant Deutsche Bank Raleigh, NC Oct 2015 – Aug 2016 Maintained trading fraud detection BPM applications Delivered production support for financial workflow systems Enhanced stability and ... - May 08

Customer Service

Baltimore, MD
... Operations Specialist Baltimore, MD 10/2018 to 3/18/2026 Monitored and maintained fraud activity for ACH, cash, monetary instruments, share drafts, account-to-account external transfers, wires, and debit card transactions to safeguard member assets. ... - May 08

Compliance / business operations/ quality assurance

Woodstock, GA
... Skilled in conducting detailed audits, fraud investigations, and inventory management, while generating insightful reports using advanced Excel techniques. Experienced in optimizing stock levels, reducing carrying costs, and improving inventory ... - May 08

Data Engineer Python Developer Cloud & AI Specialist

Jersey City, NJ
... — Cincinnati, OH Mar 2020 – Feb 2021 Customer Segmentation platform using ML models for customer segmentation, credit risk assessment, and fraud detection — improving marketing ROI, reducing loan defaults, and enhancing user engagement. Designed and ... - May 08

Seasoned Catastrophe Property Adjuster and Restoration Sales Leader

Sumter, SC
... CORE SKILLS Insurance Fraud & SIU Investigations Claims Analysis & Case Development Marketing and Customer Services Property Damage Estimating Project Management -Insurance Restoration Developing Sales and Project Management Teams PROFESSIONAL ... - May 08

Seasoned Executive Assistant and Remote Operations Leader

Fort Lauderdale, FL
... ● Investigated any discrepancies: determined if internal or external (fraud-related), liaise with financial institutions to file claims and secure replacement cards. ● Ensured proper receipt documentation from all card users, reconciling expenses ... - May 08

Customer Service Specialist with Fraud Experience

New Braunfels, TX
... 78132 • (C) 830-***-**** • *******.*****@*****.*** Professional Experience Cbe Companies, New Braunfels, Texas 6/ 18 – 3/26 Assist customers of Verizon Wireless mobile services to resolve issues related to Fraud. Zoeller Funeral Home, New Braunfels, ... - May 07

Fraud & Risk Operations Specialist (Remote)

San Antonio, TX, 78250
... HENRY San Antonio, TX 210-***-**** ******.*.*****@*******.*** Dear Hiring Manager, I am writing to express my interest in a position within Fraud Operations, Risk Management, or Banking Operations at your organization. I bring 38 years of call ... - May 07
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