| Distance: | Resume alert | Resumes 31 - 40 of 29284 |
Ambitious Tech-Savvy Banking Professional Pivoting to Web Design
Bowie, MD
Tyuan Williams Bowie, MD • 518-***-**** • *****.********@*****.*** Professional Summary Detail-oriented fraud, service, and operations professional with 7+ years of experience in financial services, specializing in suspicious activity review, fraud ... - Dec 22
Tyuan Williams Bowie, MD • 518-***-**** • *****.********@*****.*** Professional Summary Detail-oriented fraud, service, and operations professional with 7+ years of experience in financial services, specializing in suspicious activity review, fraud ... - Dec 22
Security Supervisor with HSES Expertise
Abuja, Federal Capital Territory, Nigeria
... Carry out / deal with investigations of all reported safety & security incidents or nearmiss occurrence including but not limited to incidents of vandalism of distribution network facilities, theft, energy theft, fraud, staff harassment, molestation ... - Dec 22
... Carry out / deal with investigations of all reported safety & security incidents or nearmiss occurrence including but not limited to incidents of vandalism of distribution network facilities, theft, energy theft, fraud, staff harassment, molestation ... - Dec 22
Senior BI Analyst - Tableau & Power BI Expert
Buea, Southwest, Cameroon
... Excel, cloud APIs, and flat files •Designed executive KPI scorecards tracking transaction volume, payment success rates, fraud detection, and customer satisfaction across global operations •Built real-time operational dashboards monitoring payment ... - Dec 22
... Excel, cloud APIs, and flat files •Designed executive KPI scorecards tracking transaction volume, payment success rates, fraud detection, and customer satisfaction across global operations •Built real-time operational dashboards monitoring payment ... - Dec 22
Accounts Receivable & Billing Operations Specialist
Cedar Hill, TX
... Key Words: Excel, MS Word, Microsoft Office, MS Outlook, Customer Service, Trainer, Supervisor, Analytical, Fraud Prevention, Billing Analyst, Bill Verification-Revenue Assurance, Billing Specialist, Collections, Regulatory Tariffs EXPERIENCE 11 ... - Dec 22
... Key Words: Excel, MS Word, Microsoft Office, MS Outlook, Customer Service, Trainer, Supervisor, Analytical, Fraud Prevention, Billing Analyst, Bill Verification-Revenue Assurance, Billing Specialist, Collections, Regulatory Tariffs EXPERIENCE 11 ... - Dec 22
Senior Operations and Regulatory Reporting Leader
Costa Mesa, CA
... non-post on banking products monitoring for potential fraud • Process negative balance accounts, monitoring for potential operational losses and reporting to Chex system • Holds experience in working in DeepStack and CoreCard operations processes. ... - Dec 21
... non-post on banking products monitoring for potential fraud • Process negative balance accounts, monitoring for potential operational losses and reporting to Chex system • Holds experience in working in DeepStack and CoreCard operations processes. ... - Dec 21
Security & Risk Management Executive Resume Title
Harare, Zimbabwe
... Core Competencies & Expertise · Strategic Security & Risk Management: Enterprise Risk Assessment, Security Policy & System Design, Crisis & Disaster Management, Surveillance Technologies, Fraud Prevention, Loss Control · Corporate Leadership & ... - Dec 21
... Core Competencies & Expertise · Strategic Security & Risk Management: Enterprise Risk Assessment, Security Policy & System Design, Crisis & Disaster Management, Surveillance Technologies, Fraud Prevention, Loss Control · Corporate Leadership & ... - Dec 21
AML/KYC/EDD Analyst with 8+ years of Fraud Expertise
Houston, TX
HAMDIYA MOHAMMED Houston TX ***** 409-***-**** *****************@*****.*** LinkedIn PROFESSIONAL SUMMARY Detail oriented AML/KYC/EDD/FRAUD Analyst with 8years of experience in the financial industry. Specializes in Enhanced due diligence, PEP ... - Dec 20
HAMDIYA MOHAMMED Houston TX ***** 409-***-**** *****************@*****.*** LinkedIn PROFESSIONAL SUMMARY Detail oriented AML/KYC/EDD/FRAUD Analyst with 8years of experience in the financial industry. Specializes in Enhanced due diligence, PEP ... - Dec 20
Banking Operations & Customer Experience Professional
Huntsville, AL
... & Financial Services Cash Handling & Teller Operations Internal Audits & Compliance ACH & Debit/Credit Processing Fraud Prevention & Detection Customer Service & Client Relations Account Opening & Maintenance Microsoft Office (Word, Outlook ... - Dec 20
... & Financial Services Cash Handling & Teller Operations Internal Audits & Compliance ACH & Debit/Credit Processing Fraud Prevention & Detection Customer Service & Client Relations Account Opening & Maintenance Microsoft Office (Word, Outlook ... - Dec 20
Senior Systems Engineer Cloud & On-Prem IT Infrastructure
Hackettstown, NJ
... Rhode Island) (Remote) ●Oversaw and evaluate global transaction monitoring alerts and suspicious activity reports (SARs), ensuring prompt detection and resolution of potential financial crimes such as money laundering, fraud, and sanctions breaches. ... - Dec 20
... Rhode Island) (Remote) ●Oversaw and evaluate global transaction monitoring alerts and suspicious activity reports (SARs), ensuring prompt detection and resolution of potential financial crimes such as money laundering, fraud, and sanctions breaches. ... - Dec 20
Senior Compliance & Loss Control Engineer (77 or 72 concise)
Los Angeles, CA
... Risk mitigation strategy development Databases Construction site loss control expertise Microsoft Project Financial fraud detection Project stakeholder communication Hospitality management Talent acquisition platforms Data-driven decision ... - Dec 20
... Risk mitigation strategy development Databases Construction site loss control expertise Microsoft Project Financial fraud detection Project stakeholder communication Hospitality management Talent acquisition platforms Data-driven decision ... - Dec 20