| Distance: | Resume alert | Resumes 261 - 270 of 29926 |
Senior Investigations & Fraud Risk Leader
Dallas, TX
... Sapp Prosper, TX 501-***-**** **********@*****.*** Senior Investigations & Fraud Risk Professional Expert in Financial Crimes, BSA/AML/OFAC Compliance, and Fraud Detection Change Leadership Research & Due Diligence Interviews & Surveillance Managing ... - Apr 21
... Sapp Prosper, TX 501-***-**** **********@*****.*** Senior Investigations & Fraud Risk Professional Expert in Financial Crimes, BSA/AML/OFAC Compliance, and Fraud Detection Change Leadership Research & Due Diligence Interviews & Surveillance Managing ... - Apr 21
Senior Backend & AI Engineer - 7+ yrs - Distributed Systems, LLM
Addis Ababa, Ethiopia
... PROFESSIONAL EXPERIENCE (BACKEND & AI ENGINEERING) Upwork, Senior AI/ML Engineer 05/2021 – 08/2025 remote Built 12+ production AI systems including fraud detection (Kafka + XGBoost, 5M+ daily transactions), document OCR, and LLM chatbots using ... - Apr 21
... PROFESSIONAL EXPERIENCE (BACKEND & AI ENGINEERING) Upwork, Senior AI/ML Engineer 05/2021 – 08/2025 remote Built 12+ production AI systems including fraud detection (Kafka + XGBoost, 5M+ daily transactions), document OCR, and LLM chatbots using ... - Apr 21
Back-Office Data & Operations Specialist
Augusta, GA
... across multiple drawers with strict financial accuracy standards • Monitored account activity and supported internal fraud prevention processes • Maintained detailed transaction records in compliance with audit and regulatory requirements • ... - Apr 21
... across multiple drawers with strict financial accuracy standards • Monitored account activity and supported internal fraud prevention processes • Maintained detailed transaction records in compliance with audit and regulatory requirements • ... - Apr 21
Senior Accountant with Remote Ready Focus
Palisades Park, NJ
... responsible for obtaining independent 3rd party confirmations from banks, brokers, transfer agents, and legal representatives Performed fraud inquiry in accordance with SAS 99 for all engagements, as well as test internal controls, and performed ... - Apr 21
... responsible for obtaining independent 3rd party confirmations from banks, brokers, transfer agents, and legal representatives Performed fraud inquiry in accordance with SAS 99 for all engagements, as well as test internal controls, and performed ... - Apr 21
AML Compliance & Banking Operations Specialist
Cincinnati, OH
... • Advanced knowledge of fraud detection and prevention. • Strong understanding of KYC and enhanced due diligence procedures. • Excellent written and verbal communication skills. • Highly detail-oriented and organized. UC/Raymond Walter’s College ... - Apr 21
... • Advanced knowledge of fraud detection and prevention. • Strong understanding of KYC and enhanced due diligence procedures. • Excellent written and verbal communication skills. • Highly detail-oriented and organized. UC/Raymond Walter’s College ... - Apr 21
Senior corporate paralegal
Wesley Chapel, FL
... Drafted and reviewed agreements such as non-disclosure agreements and vendor contracts Drafted policies and procedures such as the anti-money laundering policy and anti-wire fraud policy Performed research on legal and compliance matters and ... - Apr 21
... Drafted and reviewed agreements such as non-disclosure agreements and vendor contracts Drafted policies and procedures such as the anti-money laundering policy and anti-wire fraud policy Performed research on legal and compliance matters and ... - Apr 21
Background Investigator with Federal/State Expertise
Albuquerque, NM
... Post Office Inspection Services Fraud Analyst (contractor) 1996-1998 & 2004-2006 •Identification and validate suspected fraud, waste and abuse under the agency’s Injury compensation Program •Execute individual records and medical research, field ... - Apr 20
... Post Office Inspection Services Fraud Analyst (contractor) 1996-1998 & 2004-2006 •Identification and validate suspected fraud, waste and abuse under the agency’s Injury compensation Program •Execute individual records and medical research, field ... - Apr 20
Loss Prevention & Inventory Specialist with Bilingual Skills
Perris, CA
... TJ Maxx, TJX Companies - Loss Prevention Specialist Oceanside, CA 10/2023 - 01/2026 Fresh Creative Foods - Sales Marketing - Program Analyst - Repl Buyer 10/2023 - 01/2026 Monitored store environment to identify and prevent theft or fraud incidents. ... - Apr 20
... TJ Maxx, TJX Companies - Loss Prevention Specialist Oceanside, CA 10/2023 - 01/2026 Fresh Creative Foods - Sales Marketing - Program Analyst - Repl Buyer 10/2023 - 01/2026 Monitored store environment to identify and prevent theft or fraud incidents. ... - Apr 20
Junior Software Engineer AI Applications
Colombo, Sri Lanka
... Analyzed applications in fraud detection, credit scoring, and stock market prediction. Red Listed Plant Detection Application - TensorFlow Developed a TensorFlow-based web app that identifies Red Listed plants using leaf photos. BSc (Hons) in ... - Apr 20
... Analyzed applications in fraud detection, credit scoring, and stock market prediction. Red Listed Plant Detection Application - TensorFlow Developed a TensorFlow-based web app that identifies Red Listed plants using leaf photos. BSc (Hons) in ... - Apr 20
Data Entry Specialist with Tax Compliance Experience
Wethersfield, CT
... Leadership & Staff Development Stakeholder & Congressional Relations Process Improvement & Quality Assurance Identity Theft & Fraud Resolution Strategic Outreach & Public Engagement Data Entry Experience English Proficiency MS Excel MS Word Database ... - Apr 20
... Leadership & Staff Development Stakeholder & Congressional Relations Process Improvement & Quality Assurance Identity Theft & Fraud Resolution Strategic Outreach & Public Engagement Data Entry Experience English Proficiency MS Excel MS Word Database ... - Apr 20