| Distance: | Resume alert | Resumes 11 - 20 of 29903 |
Senior Security Leader - CSO/CISO - Global Risk & Resilience Expert
Milan, Lombardy, Italy
... Areas of Expertise • Data Loss Prevention (DLP) • Insider Threat • Intelligence • Cyber Threat Intelligence • Security Operation Center (SOC) • Incident Response • Security Awareness • Fraud Management & Investigations • Digitalization & Automation ... - May 18
... Areas of Expertise • Data Loss Prevention (DLP) • Insider Threat • Intelligence • Cyber Threat Intelligence • Security Operation Center (SOC) • Incident Response • Security Awareness • Fraud Management & Investigations • Digitalization & Automation ... - May 18
Aspiring Analyst with Multilingual Finance Background
Queens, NY
... 1040s, W-2, W-11 for benefits determination • Investigated suspicious accounts subject to potential unemployment benefits fraud SKILLS •Communication skills (Verbal and Written) •LinkedIn Excel Certification •Languages: English (fluent), French ... - May 17
... 1040s, W-2, W-11 for benefits determination • Investigated suspicious accounts subject to potential unemployment benefits fraud SKILLS •Communication skills (Verbal and Written) •LinkedIn Excel Certification •Languages: English (fluent), French ... - May 17
Administrative Specialist with Healthcare Admin Focus
Bristol, TN
Amanda Dingus *** *** ****** ****** ** Bristol,TN *********@*****.*** Professional Summary Organized professional with over 4 years of experience in administrative support across healthcare, legal, and fraud investigation settings. Proficient in ... - May 17
Amanda Dingus *** *** ****** ****** ** Bristol,TN *********@*****.*** Professional Summary Organized professional with over 4 years of experience in administrative support across healthcare, legal, and fraud investigation settings. Proficient in ... - May 17
Investigator
Saint Paul, MN, 55106
... Criminal Investigator Hennepin County Attorney's Office 09/2019 to 10/2022 Conduct fraud and related investigations including but not limited to cases involving swindle, identity theft, financial exploitation of vulnerable adults, check, contractor, ... - May 17
... Criminal Investigator Hennepin County Attorney's Office 09/2019 to 10/2022 Conduct fraud and related investigations including but not limited to cases involving swindle, identity theft, financial exploitation of vulnerable adults, check, contractor, ... - May 17
AI Engineer, AIML Engineer, Data Science
Jersey City, NJ
... Financial Transaction Risk Analyzer — Fraud Detection & Anomaly Modeling • Simulated card transactions, built risk features, and trained both supervised classifier and unsupervised anomaly detector to flag high-risk customers — mirroring real-world ... - May 17
... Financial Transaction Risk Analyzer — Fraud Detection & Anomaly Modeling • Simulated card transactions, built risk features, and trained both supervised classifier and unsupervised anomaly detector to flag high-risk customers — mirroring real-world ... - May 17
Results-Driven GTM Planning & Analytics Leader
Austin, TX
... • Conduct risk analyses and lead fraud detection efforts to protect financial exposure across customer portfolios. • Use Excel (macros), SQL, and internal platforms to deliver detailed financial reporting and GTM financial assessments. Imperial PFS, ... - May 17
... • Conduct risk analyses and lead fraud detection efforts to protect financial exposure across customer portfolios. • Use Excel (macros), SQL, and internal platforms to deliver detailed financial reporting and GTM financial assessments. Imperial PFS, ... - May 17
Versatile Banking and Customer Care Professional
Detroit, MI
... • Support credit card and fraud-related inquiries, including payment authorizations, adjustments, account growth, and underwriting decisions. • Conduct thorough analysis of moderately complex complaints and collaborate with internal teams and vendor ... - May 16
... • Support credit card and fraud-related inquiries, including payment authorizations, adjustments, account growth, and underwriting decisions. • Conduct thorough analysis of moderately complex complaints and collaborate with internal teams and vendor ... - May 16
Credit & Collections Specialist with 15 Years Experience
Dallas, TX, 75287
... Richardson, TX February 2024 — November 2024 ● Handle Inbound and Outbound Calls with Credit Card Customers ● Work with Customers to resolve disputes and handle collections with customers ● Deal with fraud and other issues to help customers keep ... - May 16
... Richardson, TX February 2024 — November 2024 ● Handle Inbound and Outbound Calls with Credit Card Customers ● Work with Customers to resolve disputes and handle collections with customers ● Deal with fraud and other issues to help customers keep ... - May 16
AML Analyst & KYC Investigator with Compliance Expertise
Scottsdale, AZ
... Evaluating transactions for money laundering and fraud activities within the AML framework, alongside reviewing OFAC/Watchlist/PEP Alerts. Effective at collecting relevant information on new clients to identify potential risks and determine an ... - May 16
... Evaluating transactions for money laundering and fraud activities within the AML framework, alongside reviewing OFAC/Watchlist/PEP Alerts. Effective at collecting relevant information on new clients to identify potential risks and determine an ... - May 16
Quality & Compliance Leader for APAC Diagnostics
Pune, Maharashtra, India
... - Conducted food fraud vulnerability assessments (VACCP) and food defence threat assessments (TACCP) across the staples supplier base, identifying and mitigating adulteration and intentional contamination risks in high-risk commodity categories ... - May 16
... - Conducted food fraud vulnerability assessments (VACCP) and food defence threat assessments (TACCP) across the staples supplier base, identifying and mitigating adulteration and intentional contamination risks in high-risk commodity categories ... - May 16