| Distance: | Resume alert | Resumes 231 - 240 of 29554 |
Financial Services Professional with 15+ Years Experience
Toronto, ON, Canada
... Bond & Open Market Operation Instruments by Nepal Rastra Bank 16th - 18th Jan 2017 Comprehensive Banking Course by National Banking Institute (NBI) 12th - 23rd July 2017 AML/CFT-KYC Training by SMART HUB 19th Aug 2017 Fraud Management by Banking ... - Jan 24
... Bond & Open Market Operation Instruments by Nepal Rastra Bank 16th - 18th Jan 2017 Comprehensive Banking Course by National Banking Institute (NBI) 12th - 23rd July 2017 AML/CFT-KYC Training by SMART HUB 19th Aug 2017 Fraud Management by Banking ... - Jan 24
Customer Service Specialist with Financial Experience
Phoenix, AZ, 85008
... Willing to relocate: Anywhere Work Experience Loan Service Specialist Upgrade Inc-Phoenix, AZ September 2022 to Present Locate customer information Process payments Process Hardship Payment plan Flag fraud account information Process payoffs Update ... - Jan 24
... Willing to relocate: Anywhere Work Experience Loan Service Specialist Upgrade Inc-Phoenix, AZ September 2022 to Present Locate customer information Process payments Process Hardship Payment plan Flag fraud account information Process payoffs Update ... - Jan 24
Senior Digital & Performance Marketing Lead
West Palm Beach, FL
... Developed business requirements in partnership with the operational team, focusing on Digital Wallets, Authentication, and Fraud. Adopted an agile approach for enhancements in the digital channel and product offerings. Established quarterly sales ... - Jan 24
... Developed business requirements in partnership with the operational team, focusing on Digital Wallets, Authentication, and Fraud. Adopted an agile approach for enhancements in the digital channel and product offerings. Established quarterly sales ... - Jan 24
Analytical Marketing Professional with Detail Focused Excellence
Chicago, IL
... expired checks, and other reporting ● Managed the security and inventory of the check printing department ● Worked with fraud prevention, online security, government regulations, Sarbanes-Oxley compliance ● Created and updated the company’s ... - Jan 24
... expired checks, and other reporting ● Managed the security and inventory of the check printing department ● Worked with fraud prevention, online security, government regulations, Sarbanes-Oxley compliance ● Created and updated the company’s ... - Jan 24
Member Services Specialist with Credit Union Expertise
Houston, TX
... with all Digital Services Trained other MAC Representatives for GLIA & Digital Services Plus 4 Credit Union: Debit Card Fraud Specialist/Accounting July 2016 – April 2022 Processed ACH returns Worked fraud report daily Process debit card disputes ... - Jan 24
... with all Digital Services Trained other MAC Representatives for GLIA & Digital Services Plus 4 Credit Union: Debit Card Fraud Specialist/Accounting July 2016 – April 2022 Processed ACH returns Worked fraud report daily Process debit card disputes ... - Jan 24
Internal Audit Leader - Regulatory Compliance Expert
Jacksonville, FL
... Designed and enforced an inclusive risk management framework addressing the Bank Secrecy Act, Anti-Fraud, Anti-Money Laundering, and Sanctions & Embargoes, ensuring full compliance with U.S. laws, rules, and regulations. Partnered with key ... - Jan 24
... Designed and enforced an inclusive risk management framework addressing the Bank Secrecy Act, Anti-Fraud, Anti-Money Laundering, and Sanctions & Embargoes, ensuring full compliance with U.S. laws, rules, and regulations. Partnered with key ... - Jan 24
Paralegal 20+ Years Bankruptcy Expertise
Fredericksburg, VA
... • Conducted legal research, reviewed documents, and assisted in investigations for potential fraud or abuse by a debtor. • Assisted with discovery, organized exhibits for contested matters, and prepared for any adversary proceedings. Small Business ... - Jan 24
... • Conducted legal research, reviewed documents, and assisted in investigations for potential fraud or abuse by a debtor. • Assisted with discovery, organized exhibits for contested matters, and prepared for any adversary proceedings. Small Business ... - Jan 24
Senior iOS Developer - Secure Mobile Pay Expert
Kodak, TN
... flows Secure Wallet Transfer System – MoneyGram • Architected end-to-end secure payment pipeline with multi-layer encryption and fraud detection • Implemented transaction history, receipt generation, and dispute resolution workflows • Achieved zero ... - Jan 24
... flows Secure Wallet Transfer System – MoneyGram • Architected end-to-end secure payment pipeline with multi-layer encryption and fraud detection • Implemented transaction history, receipt generation, and dispute resolution workflows • Achieved zero ... - Jan 24
US IT Recruiter
Hyderabad, Telangana, India
... in/recruitingcore Professional Summary Versatile professional with 8+ years of experience across US staffing for Federal & State government projects, Fortune 500 enterprise clients, banking fraud & compliance operations, and Google Ads consulting. ... - Jan 23
... in/recruitingcore Professional Summary Versatile professional with 8+ years of experience across US staffing for Federal & State government projects, Fortune 500 enterprise clients, banking fraud & compliance operations, and Google Ads consulting. ... - Jan 23
Administrative & Call Center Leader with Security Clearance
Charlotte, NC, 28204
Phyllis Dickey-Sanders Holds Top Secret Security Clearance Charlotte, NC 28262 704-***-**** *******.**********@*****.*** Call Center, Administrative & Office Operations, Customer Service, Client Relations Data Entry Fraud Detection Measures Risk ... - Jan 23
Phyllis Dickey-Sanders Holds Top Secret Security Clearance Charlotte, NC 28262 704-***-**** *******.**********@*****.*** Call Center, Administrative & Office Operations, Customer Service, Client Relations Data Entry Fraud Detection Measures Risk ... - Jan 23