Post Job Free

Fraud Resumes

Sign in
Search for: Jobs   Resumes


Distance: Resume alert Resumes 121 - 130 of 29918

Versatile Paralegal, Scrum Master, Loan Specialist

North Carolina
... conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies • Drafts corrective action plans and participates in change management • Leads, participates in and/or provides ... - May 05

Senior Data Engineer with 10+ Years of Scalable Data Platforms

Dallas, TX
... – Built distributed data processing workflows using Apache Spark and Kafka to handle real-time transaction data streams, improving data latency and enabling faster fraud detection and decision-making processes. – Developed and optimized relational ... - May 05

Night Auditor with Accounting Experience

Lakewood, CO, 80226
... Payroll, discrepancies Conducted verification of employment Computed wages and deduction, and entered data into computer system Prepared detailed reports on audit findings Collected and analyzed deficient control, duplicated transactions, fraud. ... - May 05

Senior Program Leader Finance & Transformation

Delano, MN, 55328
... Generated cost savings of $3M+ annually by streamlining fraud detection and automating processes. Identified and implemented workflow automation to enhance operational efficiency. Successfully realigned territories and sales hierarchies to optimize ... - May 04

Heavy Equipment Operator with CDL in Progress

Colorado Springs, CO
... Background • Problem-Solving • Critical Thinking WORK EXPERIENCE Mercurial Security Solutions – Colorado Springs, CO Asset Protection Officer 11/2025 – 03/2026 • Monitored premises and conducted patrols to prevent theft, fraud, and property damage. ... - May 04

Renuka Kulkarni Senior UX/Product Designer

Wellington, FL
... Renuka Kulkarni Product Designer UI/ UX Designer 513-***-**** ***********@*****.*** Monetago, Product Designer 11/2022 – 04/2023 ● Designed the Secure Financing platform from 0 to 1 to combat trade finance fraud. ● Introduced document authentication ... - May 04

Assurance Senior - Audit & Financial Analysis Expert

San Diego, CA
... arising from audit or review engagements with Supervisors, Managers, Partners, and Clients • Lead walkthrough meetings with clients regarding internal control activities, fraud inquiries, and RIA surprise examinations Assurance Senior, BPM LLP Jan. ... - May 04

Bilingual Portuguese AI Evaluation Specialist

Lagoa Santa, Minas Gerais, Brazil
... ●[16 months - December 2020 - March 2022] – iFood Position: Data Scientist – Fraud Specialist Activities: Conducted advanced data analysis and curated data for analysis. Developed time series models using Python to predict financial data. Oversaw ... - May 04

Full-Time Remote-Eligible Professional

Port St. Lucie, FL
... Bank of America - Collections and Fraud Analyst San Jose, Costa Rica. (2009-2015) Collection servicing of costumer accounts in The United States of America. Prepare delinquent account reports for management. Reviewed of information given by clients ... - May 04

Quality Assurance & Customer Service Specialist

Reno, NV
... •Analyze client accounts and applications to detect inconsistencies and forward the data to the fraud investigation department. •Monitored call and other customer interactions to ensure they meet established quality standards and provide positive ... - May 04
Previous 10 11 12 13 14 15 16 Next