| Distance: | Resume alert | Resumes 201 - 210 of 29283 |
Mortgage & Finance Professional with 10+ Years Experience
Columbus, OH
... & Income Analysis Debt-to-Income Ratios Collateral Review • Compliance (TILA, RESPA, TRID, CFPB Regulations) • Risk Assessment & Fraud Prevention • Strong Communication & Client Relations • Notary Public & Loan Signing Agent Professional Experience ... - Nov 27
... & Income Analysis Debt-to-Income Ratios Collateral Review • Compliance (TILA, RESPA, TRID, CFPB Regulations) • Risk Assessment & Fraud Prevention • Strong Communication & Client Relations • Notary Public & Loan Signing Agent Professional Experience ... - Nov 27
Accounting & Finance Professional
Accra, Greater Accra, Ghana
... (January 2023) Forensic Accounting & Fraud Examination (West Virginia University). (May 2022) Best Accounting Student (Accra Academy). (2014-2015) SKILLS Microsoft office skills, Analytical skills, goal-oriented, time conscious and a good team ... - Nov 27
... (January 2023) Forensic Accounting & Fraud Examination (West Virginia University). (May 2022) Best Accounting Student (Accra Academy). (2014-2015) SKILLS Microsoft office skills, Analytical skills, goal-oriented, time conscious and a good team ... - Nov 27
Versatile Analyst & Operations Specialist
McHenry, IL
... accuracy, and insurer reporting • Assessed structural and contents damage, documented losses, and identified potential fraud indicators • Directed restoration and remediation crews on-site, setting workflow priorities based on level of damage • ... - Nov 27
... accuracy, and insurer reporting • Assessed structural and contents damage, documented losses, and identified potential fraud indicators • Directed restoration and remediation crews on-site, setting workflow priorities based on level of damage • ... - Nov 27
KYC & Compliance Analyst with Fraud Expertise
Queens, NY
... Email: *************@*****.*** Profile I am a results-driven Compliance Support/KYC analyst with experience in client onboarding, customer due diligence, enhanced due diligence, KYB, and fraud investigations. Proficient in conducting thorough ... - Nov 26
... Email: *************@*****.*** Profile I am a results-driven Compliance Support/KYC analyst with experience in client onboarding, customer due diligence, enhanced due diligence, KYB, and fraud investigations. Proficient in conducting thorough ... - Nov 26
Lead Data Engineer and Architect for Modern Data Platforms
Indianapolis, IN
... AI & Automation Enablement: Integrated LLMs and AI-driven automation into ETL workflows, enhancing fraud detection accuracy and compliance tracking. Data Visualization & Governance: Designed and maintained Power BI dashboards and Data Governance ... - Nov 26
... AI & Automation Enablement: Integrated LLMs and AI-driven automation into ETL workflows, enhancing fraud detection accuracy and compliance tracking. Data Visualization & Governance: Designed and maintained Power BI dashboards and Data Governance ... - Nov 26
Customer Service/Call Center Rep
West Norriton Township, PA, 19403
... EDUCATION Plymouth Whitemarsh High School WORK EXPERIENCE Collabera January 2018 - March 2018 • Malvern Handled inbound calls for a variety of banking services, including balance inquiries, fraud protection, and customer transfers. Assisted ... - Nov 26
... EDUCATION Plymouth Whitemarsh High School WORK EXPERIENCE Collabera January 2018 - March 2018 • Malvern Handled inbound calls for a variety of banking services, including balance inquiries, fraud protection, and customer transfers. Assisted ... - Nov 26
Senior Data & Analytics Architect for Cloud Platforms
New York City, NY
... Projects ENTERPRISE REAL-TIME FRAUD INTELLIGENCE & RISK SCORING PLATFORM FinTech Streaming Architecture Fraud & Risk Analytics Architected a high-performance, real-time fraud intelligence platform using Kafka, Snowflake, dbt, and Python to support ... - Nov 26
... Projects ENTERPRISE REAL-TIME FRAUD INTELLIGENCE & RISK SCORING PLATFORM FinTech Streaming Architecture Fraud & Risk Analytics Architected a high-performance, real-time fraud intelligence platform using Kafka, Snowflake, dbt, and Python to support ... - Nov 26
Project Manager Program
Trenton, NJ
... Successfully led projects such as developing an AI-driven phishing email detection system (Cyber Security Domain) and launching a comprehensive IT solution for personal loan processing and money transfer (FinTech Domain) including AI based fraud ... - Nov 26
... Successfully led projects such as developing an AI-driven phishing email detection system (Cyber Security Domain) and launching a comprehensive IT solution for personal loan processing and money transfer (FinTech Domain) including AI based fraud ... - Nov 26
ITIL-Driven IT Operations & Service Delivery Executive
Waukesha, WI
... - 2006 Vice-President, Technology Development Manager Milwaukee, WI Accountable for product development teams supporting leading payment solution platforms delivering high volume ATM, debit/credit card processing as well as payment fraud solutions. ... - Nov 26
... - 2006 Vice-President, Technology Development Manager Milwaukee, WI Accountable for product development teams supporting leading payment solution platforms delivering high volume ATM, debit/credit card processing as well as payment fraud solutions. ... - Nov 26
Versatile Operations and Customer Service Professional
Fort Smith, AR
... Filled disputes and handled fraud charges. Manager Waffle House-Van Buren, AR September 2009 to June 2019 Ran a 24 -hour restaurant. I did hiring, firing, training, schedules, inventory, any all tasks associated with running a restaurant. Education ... - Nov 26
... Filled disputes and handled fraud charges. Manager Waffle House-Van Buren, AR September 2009 to June 2019 Ran a 24 -hour restaurant. I did hiring, firing, training, schedules, inventory, any all tasks associated with running a restaurant. Education ... - Nov 26