| Distance: | Resume alert | Resumes 1 - 10 of 29792 |
Data Entry Specialist with Tax Compliance Experience
Wethersfield, CT
... Leadership & Staff Development Stakeholder & Congressional Relations Process Improvement & Quality Assurance Identity Theft & Fraud Resolution Strategic Outreach & Public Engagement Data Entry Experience English Proficiency MS Excel MS Word Database ... - Apr 20
... Leadership & Staff Development Stakeholder & Congressional Relations Process Improvement & Quality Assurance Identity Theft & Fraud Resolution Strategic Outreach & Public Engagement Data Entry Experience English Proficiency MS Excel MS Word Database ... - Apr 20
Staff Accountant with GAAP Expertise and Process Improvement
Lowell, MA
... income statements, cash flow reports, forecasting • Audit & Internal Controls – Internal audits, compliance reporting, fraud prevention, risk mitigation • Process Improvement – Workflow automation, reducing errors, increasing efficiency • Excel ... - Apr 20
... income statements, cash flow reports, forecasting • Audit & Internal Controls – Internal audits, compliance reporting, fraud prevention, risk mitigation • Process Improvement – Workflow automation, reducing errors, increasing efficiency • Excel ... - Apr 20
ICAP-Registered Trainee with Internal Audit Experience
Lahore, Punjab, Pakistan
... Driven Decision Making PWC 10/2025-12 /2025 Lahore,Pakistan Forensic Accounting and Fraud Examination Accomplishments/Tasks -Gained practical exposure to internal audit procedures,including evaluation of internal controls and compliance frameworks. ... - Apr 20
... Driven Decision Making PWC 10/2025-12 /2025 Lahore,Pakistan Forensic Accounting and Fraud Examination Accomplishments/Tasks -Gained practical exposure to internal audit procedures,including evaluation of internal controls and compliance frameworks. ... - Apr 20
Seasoned Operations Leader and Entrepreneur
United States
... ● Served as a first line of defense in risk management, protecting bank and client assets by adhering to strict identity verification and fraud escalation protocols. Sodexo NSA, Fort Meade, MD Oct 2019 – Mar 2020 Catering Manager ● Directed daily ... - Apr 20
... ● Served as a first line of defense in risk management, protecting bank and client assets by adhering to strict identity verification and fraud escalation protocols. Sodexo NSA, Fort Meade, MD Oct 2019 – Mar 2020 Catering Manager ● Directed daily ... - Apr 20
Data Analytics & Pharmacy Student with SQL, Python, Power BI
Lagos, Nigeria
... Fraud Data Analysis Tool: SQL • Analysed the rate of women abuse using raw data • Discovered the country that has the highest abuse prevalence • Analysed the most common types of abuse • Calculated the percentage reported rate. • Drew conclusion and ... - Apr 20
... Fraud Data Analysis Tool: SQL • Analysed the rate of women abuse using raw data • Discovered the country that has the highest abuse prevalence • Analysed the most common types of abuse • Calculated the percentage reported rate. • Drew conclusion and ... - Apr 20
Branch Manager - Financial Services Leader and Community Advocate
Jersey City, NJ
... Implement, monitor and control customer on-boarding and usage to minimize fraud to protect HSBC and the customer. Volunteer in the community and participate in charity events to better serve the community. The Prudential Insurance Company of America ... - Apr 20
... Implement, monitor and control customer on-boarding and usage to minimize fraud to protect HSBC and the customer. Volunteer in the community and participate in charity events to better serve the community. The Prudential Insurance Company of America ... - Apr 20
International Trade & Customs Compliance Specialist
Skelmersdale, Lancashire, United Kingdom
... -Responsible for identifying financial vulnerability, fraud risk, and compliance triggers, escalating to management as required. Attended regular performance reviews, coaching sessions, and team meetings. Key Account Manager IAC Ltd, Nelson July ... - Apr 20
... -Responsible for identifying financial vulnerability, fraud risk, and compliance triggers, escalating to management as required. Attended regular performance reviews, coaching sessions, and team meetings. Key Account Manager IAC Ltd, Nelson July ... - Apr 20
Certified Scrum Master - SAFe Agile Leader & PM
Austin, TX, 78701
... before the PI Planning and set the team’s expectation ready for Sprint workload Enabled seamless collaboration between data engineers and insurance analysts to accelerate deployment of machine learning models for fraud detection and risk scoring. ... - Apr 20
... before the PI Planning and set the team’s expectation ready for Sprint workload Enabled seamless collaboration between data engineers and insurance analysts to accelerate deployment of machine learning models for fraud detection and risk scoring. ... - Apr 20
Fraud Examiner & Public Sector Accountant Associate
Harare, Zimbabwe
Farai Ngoma, CFE ASSOCIATE Accounting Assistant 077******* *******@*****.*** Harare, Zimbabwe Professional Summary Certified Fraud Examiner Associate with a Master’s in Forensic Auditing and Accounting and over 4 years of experience in accounting, ... - Apr 20
Farai Ngoma, CFE ASSOCIATE Accounting Assistant 077******* *******@*****.*** Harare, Zimbabwe Professional Summary Certified Fraud Examiner Associate with a Master’s in Forensic Auditing and Accounting and over 4 years of experience in accounting, ... - Apr 20
Grants & Programs Operations Specialist with 15+ Years
Ashburn, VA, 20147
... & Pipeline Analysis Cost-Effectiveness Analysis (CEA) Due Diligence & Risk-Based Monitoring Financial Compliance Reviews & Fraud Prevention Cash Flow & Burn Rate Monitoring FAR, DFARS, & AIDAR Compliance Contract Terms & Condition Negotiations Cost ... - Apr 19
... & Pipeline Analysis Cost-Effectiveness Analysis (CEA) Due Diligence & Risk-Based Monitoring Financial Compliance Reviews & Fraud Prevention Cash Flow & Burn Rate Monitoring FAR, DFARS, & AIDAR Compliance Contract Terms & Condition Negotiations Cost ... - Apr 19