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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

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

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

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

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

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

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

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

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

Manager Accounting

Centurion, Gauteng, 0037, South Africa
... : 083-***-**** 083-***-**** EMAIL : 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
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