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Information Security Data
Makati, Philippines
... ● Looking if players are doing something suspicious in game / Fraud. ● Data entry of information aligning given form on excel. CHARACTER REFERENCES Marion Joy Montemayor Bank of Makati Information Security Associate 097*-***-**** I hereby certify ... - Aug 05
... ● Looking if players are doing something suspicious in game / Fraud. ● Data entry of information aligning given form on excel. CHARACTER REFERENCES Marion Joy Montemayor Bank of Makati Information Security Associate 097*-***-**** I hereby certify ... - Aug 05
Software Engineer
San Jose, CA
... '16 • Performed data analysis from Enron dataset to identify Person of Interest from hundreds involved in company fraud • Applied SVM and Random Forest as learning models to analyze data and compare results - Aug 04
... '16 • Performed data analysis from Enron dataset to identify Person of Interest from hundreds involved in company fraud • Applied SVM and Random Forest as learning models to analyze data and compare results - Aug 04
Sales Account Executive
Spring, TX
... *Prospected for new Business Accounts, Merchant Services, Commercial Loans and Business Products *Detected and prevented bank fraud and forgery *Ensured bank security and safety policies were followed by staff at all times *Met sales and performance ... - Aug 04
... *Prospected for new Business Accounts, Merchant Services, Commercial Loans and Business Products *Detected and prevented bank fraud and forgery *Ensured bank security and safety policies were followed by staff at all times *Met sales and performance ... - Aug 04
Customer Mortgage
Doylestown, PA
... Improved credit, authorizations, fraud and collections effectiveness at American Express and MercuryCard by leading the transformation of the use of data analytics. Drove marketing effectiveness and significant channel growth at Chase Mortgage as ... - Aug 04
... Improved credit, authorizations, fraud and collections effectiveness at American Express and MercuryCard by leading the transformation of the use of data analytics. Drove marketing effectiveness and significant channel growth at Chase Mortgage as ... - Aug 04
Manager Financial
Dubai, United Arab Emirates
... -Responsible for fraud control and risk management to ensure the business has a solid risk framework in place. -Overseeing commercial decision making from tender analysis, margin analysis, pricing analysis etc. -Advising management on best practice ... - Aug 04
... -Responsible for fraud control and risk management to ensure the business has a solid risk framework in place. -Overseeing commercial decision making from tender analysis, margin analysis, pricing analysis etc. -Advising management on best practice ... - Aug 04
Executive & Legal Assistant
Clayton, CA, 94517
... aided adjusters gather trial binder info Liaised with Outside Counsel regarding document input Reviewed/gathered medical documents for potential insurance fraud cases Managed multi-line telephone system, fielded questions, directed calls, delivered ... - Aug 04
... aided adjusters gather trial binder info Liaised with Outside Counsel regarding document input Reviewed/gathered medical documents for potential insurance fraud cases Managed multi-line telephone system, fielded questions, directed calls, delivered ... - Aug 04
Sales and Office Administrator
Midrand, Gauteng, South Africa
... / Pastel Premier - SICPA Courses Investments One Account Business and Individual Mandates Conflict Management Security and Fraud Service Consultant In-House Training E-Bucks, Investment Product House Instant Accounting Merchant Services PayPal CRM ... - Aug 04
... / Pastel Premier - SICPA Courses Investments One Account Business and Individual Mandates Conflict Management Security and Fraud Service Consultant In-House Training E-Bucks, Investment Product House Instant Accounting Merchant Services PayPal CRM ... - Aug 04
Financial Accounting
Harare, Zimbabwe
... Aid 2011 Financial Management and Resource Mobilization UNCHR 2013 Financial Management OFDA/OXFAM 2015 Compliance and Ethics Training TOT USAID 2019 Safeguarding and PSEA OXFAM 2019 Fraud and Corruption-Anti Bribery OXFAM 2019 REFERENCES 1.Mr. ... - Aug 04
... Aid 2011 Financial Management and Resource Mobilization UNCHR 2013 Financial Management OFDA/OXFAM 2015 Compliance and Ethics Training TOT USAID 2019 Safeguarding and PSEA OXFAM 2019 Fraud and Corruption-Anti Bribery OXFAM 2019 REFERENCES 1.Mr. ... - Aug 04
Supply Chain Analyst
Charlotte, NC
... performance triggers and portfolio performance • Properly investigated customer information and ensures there is no fraud present before finalizing a loan • Calculated debt ratio to ensure the loan applied for does not exceed the guidelines ... - Aug 04
... performance triggers and portfolio performance • Properly investigated customer information and ensures there is no fraud present before finalizing a loan • Calculated debt ratio to ensure the loan applied for does not exceed the guidelines ... - Aug 04
Manager Accounting
Centurion, Gauteng, 0037, South Africa
... : 083-***-**** 083-***-**** EMAIL : ade2w6@r.postjobfree.com RESPONSIBILITIES : Similar to previous employment with MSH (see below) -To maintain an up to date asset register and safeguard the assets of the organization against fraud, loss or misuse. ... - Aug 04
... : 083-***-**** 083-***-**** EMAIL : ade2w6@r.postjobfree.com RESPONSIBILITIES : Similar to previous employment with MSH (see below) -To maintain an up to date asset register and safeguard the assets of the organization against fraud, loss or misuse. ... - Aug 04