| Resume alert | Resumes 11 - 20 of 25206 |
High School Regulatory Compliance
Jacksonville, FL
... •Developed strategies to reduce the occurrence of false positives generated by the system's automated fraud detection rules. •Established relationships with external stakeholders such as law enforcement agencies to exchange information about fraud ... - Apr 24
... •Developed strategies to reduce the occurrence of false positives generated by the system's automated fraud detection rules. •Established relationships with external stakeholders such as law enforcement agencies to exchange information about fraud ... - Apr 24
Project Manager Supply Chain
Spokane, WA
... and managed fraud waste and abuse. Coordinated with centralized IT team to transform receiving processes and manage safe work environments. Collaborated with team to improve production and scheduling processes; reduce month-end struggles. Crossed ... - Apr 24
... and managed fraud waste and abuse. Coordinated with centralized IT team to transform receiving processes and manage safe work environments. Collaborated with team to improve production and scheduling processes; reduce month-end struggles. Crossed ... - Apr 24
Call Center Administrative Assistant
Atlanta, GA
... Bank Aug 2015 - Jan 2017 Handling daily customer inbound calls for issues such as credit applications and approvals, opening lines of credit, account disputes, transaction disputes, waiving account fees, fund transferring, handling fraud complaints, ... - Apr 24
... Bank Aug 2015 - Jan 2017 Handling daily customer inbound calls for issues such as credit applications and approvals, opening lines of credit, account disputes, transaction disputes, waiving account fees, fund transferring, handling fraud complaints, ... - Apr 24
Data engineer
California City, CA
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ... - Apr 24
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ... - Apr 24
Sr.cloud data engineer
Texas City, TX
... (AWS), Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG Professional Experience United Airlines/TX Mar 2023-Present Sr. ... - Apr 24
... (AWS), Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG Professional Experience United Airlines/TX Mar 2023-Present Sr. ... - Apr 24
Human Resources
Canton, GA
... Investigated claims of fraud and appeals. Was the hearing officer, I went to court on behalf of the State when a case had any adverse action. Trained new employees, handled “problematic/ difficult” cases, covered vacant caseloads. Error Control ... - Apr 24
... Investigated claims of fraud and appeals. Was the hearing officer, I went to court on behalf of the State when a case had any adverse action. Trained new employees, handled “problematic/ difficult” cases, covered vacant caseloads. Error Control ... - Apr 24
Real Estate Sales Agent
Bronx, NY
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24
... Ghana Sub-Assistant Auditor for Juaben Rural Bank Ltd rated among the best Banks and won an international Award on customer quality service in 2017.I was able to expose all malfeasant, cash suppression and fraud in Management and staff operations. ... - Apr 24
Customer Service Student Affairs
Niantic, CT
... Training - Code of Business Ethics and Conduct - Personally Identifiable Information (PII) Compliance - Payment Card Industry (PCI) Fraud Awareness Program - Information Security Protection and Development - Handling Customer Complaints - Preventing ... - Apr 24
... Training - Code of Business Ethics and Conduct - Personally Identifiable Information (PII) Compliance - Payment Card Industry (PCI) Fraud Awareness Program - Information Security Protection and Development - Handling Customer Complaints - Preventing ... - Apr 24
Supply Chain Management
Harare, Zimbabwe
... CIPS Certificate of achievement for Ethical Procurement & Supply 2023 TRAINING & BADGES Fraud, Bribery and Corruption Champion-CIPS. Environment Procurement Campion-CIPS. Human Rights Champion-CIPS. Achieving value for money-PRAZ Masvingo. Internal ... - Apr 24
... CIPS Certificate of achievement for Ethical Procurement & Supply 2023 TRAINING & BADGES Fraud, Bribery and Corruption Champion-CIPS. Environment Procurement Campion-CIPS. Human Rights Champion-CIPS. Achieving value for money-PRAZ Masvingo. Internal ... - Apr 24
Internal Audit Business Process
Medina, Saudi Arabia
... SKILLS HIGHLIGHTS Business Process Improvements Risk Assessment & Management Critical Thinking Optimization Recommendations Fraud Investigation Collaboration Team Leadership Analytical Thinking Problem Solving Excellent Communicator Time Management ... - Apr 24
... SKILLS HIGHLIGHTS Business Process Improvements Risk Assessment & Management Critical Thinking Optimization Recommendations Fraud Investigation Collaboration Team Leadership Analytical Thinking Problem Solving Excellent Communicator Time Management ... - Apr 24