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Resumes 131 - 140 of 29728 |
Pembroke, MA
... documented and trained order & service processing system (Ecometry) Participation in Rockland Trust STARS Program CIC and Fraud Dept training recognition (Rockland Trust) PROFESSIONAL EXPERIENCE Rockland Trust Bank, Plymouth, MA Quality Assurance ...
- Mar 19
Houston, TX
... store experience • Vehicle maintenance • Phone communication • Special order processing • Specialty store experience • Fraud • Greeting customers • Electronics store experience • PayPal Zettle • Merchandising • Food Preparation • Cash register ...
- Mar 19
New Hyde Park, NY
... Conducted KYC reviews, fraud prevention measures, and account monitoring to support Private Bankers and Wealth Managers. Partnered with internal teams and external stakeholders to deliver seamless client solutions and strengthen long-term ...
- Mar 18
Salisbury, MD
... Assist with fraud prevention through daily Positive Pay monitoring and reporting. Manage office supply budgets using operational metrics and data analysis. Proofread and distribute inspection reports and administrative documents to property owners. ...
- Mar 18
Philadelphia, PA
... Submitted to fraud for review. If everything was in order proceeded with account entry. If not in good order contacted client for missing detail. If automatic deposit was required entered and set up the information needed.
- Mar 18
Dayton, OH
... ACHIEVEMENTS • 3 time All Star Award Winner • Fraud Prevention Award for 10 years • Top performer in market for 10 years SKILLS • Critical thinking • Problem-solving • Networking/Team building • Detail-oriented • Effective communication skills • ...
- Mar 18
Orlando, FL, 32801
... Reconciled cash management applications, proactively monitoring and resolving fraud incidents related to digital-online banking. Complied with all company policies and procedures in processing digital banking transactions. Served as the primary ...
- Mar 18
Colorado
... initiatives improving operational workflows and headcount efficiency MoneyGram International – Lakewood, CO - Customer Relations / Fraud Investigator • Investigated suspicious transactions and financial discrepancies • Resolved customer issues while ...
- Mar 18
Washington, DC
... EDUCATION 06/2022 Bachelor of Commerce: Banking & Finance Bindura University of Education - Zimbabwe Dissertation: [The Detection and Prevention Of Fraud in Banks.Acase of BANC ABC] Expected in 05/2026 Master of Science: Business Analytics ...
- Mar 18
Halethorpe, MD
... • Collaborated with Data Scientists and ML Engineers to build feature engineering pipelines in PySpark, supporting fraud detection and credit risk machine learning models, improving predictive accuracy by 15%. • Integrated AI/LLM-driven data ...
- Mar 18