Oklahoma City, OK
... • Night Audit • Greeting customers • Merchandising display arrangement • POS systems • Upselling • Special order processing • Fraud prevention and detection • Phone communication • Dementia Care • QuickBooks • Analysis skills • Computer skills • ...
- Apr 11
Cape Town, Western Cape, South Africa
... and development • Human Resources Management, • Administration – stock maintenance, reports, HR, costing, • Internal fraud investigations of high-risk stock losses • Store management - control, receiving, dispatching, • Warehouse management - ...
- Apr 11
Nairobi, Nairobi County, Kenya
... • Implemented risk mitigation strategies and strengthened internal controls, leading to a 40% reduction in fraud-related incidents and compliance breaches. • Led a team of 30+ staff, providing mentorship and performance management that resulted in a ...
- Apr 11
Charlotte, NC
... – Implemented Spring Security and OAuth2 for PCI-compliant authentication and integrated Kafka into fraud detection workflows. – Developed backend solutions using AWS Aurora, DynamoDB, and Jenkins-based CI/CD pipelines to improve deployment speed ...
- Apr 10
Cincinnati, OH
... experience Windows Client invoicing Active listening Client email correspondence Salesforce Fraud Math Working with individuals with autism Portfolio management Decision making CSR Faxing Appointment scheduling Grammar Experience Debits & ...
- Apr 10
Montgomery, AL
... Fraud Investigation Support Analyst (Project for Bank of America) TTEC (Remote) Oct 2020 – Feb 2023 • Investigated suspicious financial transactions using analytical tools and security protocols. • Managed case documentation and resolution timelines ...
- Apr 10
Cincinnati, OH, 45220
... • Built a hybrid GCP BigQuery + Snowflake platform that stored structured and semi-structured datasets, powering sophisticated fraud detection models and near real-time portfolio risk monitoring for traders. • Automated financial reconciliation ...
- Apr 10
Giza, Egypt
... Internal Controls and Risk Management Implement internal control systems to minimize waste or fraud in inventory and sales. Monitor invoices, discounts, and promotional activities for accounting accuracy. Assess financial risks and develop ...
- Apr 10
Houston, TX
... Proven track record delivering $7M+ in cost savings and $3.4M in revenue growth through AI-powered analytics, fraud detection frameworks, and real-time dashboards. Skilled in SQL, Python, Power BI, Looker, and Google Cloud Platform, with hands-on ...
- Apr 10
Temple, TX
... US Bank Fraud and AML Division 2019 AML Process Optimization Project Manager Retained by the Sr. EVP of Anti-fraud and AML, to document existing processes, map technology tools and data to the processes, and teach SME’s how to implement BPO as part ...
- Apr 10