| Distance: | Resume alert | Resumes 151 - 160 of 29728 |
Claims & Compliance Specialist with Financial Fraud Focus
Phoenix, AZ
... for accuracy, reported side affects, helped train new classes, made SME in three months American Airlines Revenue Accounting Fraud 10/2015 to 10/2017 Analyzed accounts for fraudulent credit card payments, blocked airline tickets when acquired by ... - Mar 17
... for accuracy, reported side affects, helped train new classes, made SME in three months American Airlines Revenue Accounting Fraud 10/2015 to 10/2017 Analyzed accounts for fraudulent credit card payments, blocked airline tickets when acquired by ... - Mar 17
Data Scientist with 5+ Years in ML, Analytics, and AI Solutions
Atlanta, GA
... Developed predictive models for client risk scoring, fraud detection, and AML alert prioritization, improving accuracy and reducing false positives. Automated reporting and dashboard creation in Power BI / Tableau, tracking KPIs such as suspicious ... - Mar 17
... Developed predictive models for client risk scoring, fraud detection, and AML alert prioritization, improving accuracy and reducing false positives. Automated reporting and dashboard creation in Power BI / Tableau, tracking KPIs such as suspicious ... - Mar 17
Business Development Consultant - Women One Applicant
Windhoek, Khomas, Namibia
... Proven ability to manage end-to-end loan and financial administration processes, ensure compliance with regulatory and internal controls, prevent fraud, and deliver high-quality client service. Detail-oriented, trustworthy, and adaptable, with ... - Mar 17
... Proven ability to manage end-to-end loan and financial administration processes, ensure compliance with regulatory and internal controls, prevent fraud, and deliver high-quality client service. Detail-oriented, trustworthy, and adaptable, with ... - Mar 17
Experienced Customer Service & Admin Specialist, Veteran
Ashburn, VA
... Aid Certification Food Safety Certification Certified Internal Auditor Certified Fraud Examiner Certified Anti-Money Laundering Specialist Certified Management Accountant Certified Benefits Professional CISSP CNA BLS Certification CPR Certification - Mar 17
... Aid Certification Food Safety Certification Certified Internal Auditor Certified Fraud Examiner Certified Anti-Money Laundering Specialist Certified Management Accountant Certified Benefits Professional CISSP CNA BLS Certification CPR Certification - Mar 17
Versatile Sports Betting Analyst with Leadership and Risk Expertise
Quezon City, Philippines
... Know Your customer (KYC) and risk and Fraud Payments Mitigation Date Awarded: July 31, 2025 Company: Memo Multinational Corp. Top Analyst - Know Your Customer (KYC) and Risk-Fraud and Payments Date Awarded: January 8, 2026 Company: Memo ... - Mar 17
... Know Your customer (KYC) and risk and Fraud Payments Mitigation Date Awarded: July 31, 2025 Company: Memo Multinational Corp. Top Analyst - Know Your Customer (KYC) and Risk-Fraud and Payments Date Awarded: January 8, 2026 Company: Memo ... - Mar 17
Senior Software Engineer with Cloud & AI Expertise
Chicago, IL
... • Designed event-driven data pipelines using Pub/Sub and Kafka to process high-volume payment events exceeding hundreds of millions of messages daily for analytics and fraud detection. • Built internal analytics dashboards and monitoring tools using ... - Mar 16
... • Designed event-driven data pipelines using Pub/Sub and Kafka to process high-volume payment events exceeding hundreds of millions of messages daily for analytics and fraud detection. • Built internal analytics dashboards and monitoring tools using ... - Mar 16
Fraud & Risk Analyst with Investigative Expertise
Sunny Isles Beach, FL
Ansaoneil Datt *************@*****.*** New York City USA 551-***-**** Summary Analytical professional with experience in fraud investigation, data validation, and regulatory compliance within financial and healthcare settings. Recognized for strong ... - Mar 16
Ansaoneil Datt *************@*****.*** New York City USA 551-***-**** Summary Analytical professional with experience in fraud investigation, data validation, and regulatory compliance within financial and healthcare settings. Recognized for strong ... - Mar 16
Customer Service & Operations Specialist Resume
Virginia
... Fraud ● Observed customer transactions to identify fraudulent activities. ● Contacted customers regarding suspected fraud activity on the account. Provided quality customer service to all customers. Health Assessment Specialist Kelly Services ... - Mar 16
... Fraud ● Observed customer transactions to identify fraudulent activities. ● Contacted customers regarding suspected fraud activity on the account. Provided quality customer service to all customers. Health Assessment Specialist Kelly Services ... - Mar 16
Claims Analyst Life, LTD, and Living Benefits Specialist
Cincinnati, OH
... (PI) Nov 5, 2022 Coaching Aug 18, 2022 L1 Proficient Interpersonal Skills Oct13,2021 L2 Proficiet BFSI compliance and Fraud Six Sigma completed courses Resource Management – Behavioral Business Acumen – Behavioral Customer Focus – Behavioral ... - Mar 16
... (PI) Nov 5, 2022 Coaching Aug 18, 2022 L1 Proficient Interpersonal Skills Oct13,2021 L2 Proficiet BFSI compliance and Fraud Six Sigma completed courses Resource Management – Behavioral Business Acumen – Behavioral Customer Focus – Behavioral ... - Mar 16
Career-Driven Management Professional with Leadership Focus
Philadelphia, PA
... Trained in multiple departments- Loans,Credit Cards, Fraud,Mortgages and (Home Equity) and Collections. Education Montgomery County Community College Projected Graduation Winter 2026 Business Management Relevant coursework: Process Management and ... - Mar 16
... Trained in multiple departments- Loans,Credit Cards, Fraud,Mortgages and (Home Equity) and Collections. Education Montgomery County Community College Projected Graduation Winter 2026 Business Management Relevant coursework: Process Management and ... - Mar 16