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Reno, NV
... Responsibilities: •Designed and implemented microservices for core payment workflows: initiation, validation, fraud check, processing, and settlement. •Developed secure RESTful APIs with JWT authentication •Active participation in scrum ceremonies. ...
- Jul 24
United States
... ●Collaborated with cross-functional teams on card migration projects, HSM key ceremonies, and secure key distribution procedures to support global banking operations and fraud prevention strategies. ●Experience in creating Docker images, Containers, ...
- Jul 24
Hoover, AL
... Customer support/ Maintenance to Client Portfolio ● Order additional debit cards for cardholders ● Assist with debit card fraud and disputes ● Aid with merchant card processing and ● Provide support (POS) scanners/ Bar codes/Scales for merchants ...
- Jul 24
Winter Park, FL
... Fraud Prevention: Identify and investigate potential fraud indicators within loan applications and supporting documentation. Utilize fraud detection tools and best practices to mitigate risk. Collaborate with the fraud prevention team and report ...
- Jul 24
Charlotte, NC
Yolanda Reid Charlotte, NC ***** • 704-***-**** • *************@*****.*** Professional Summary Motivated Fraud Analyst touting 15 years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and working ...
- Jul 24
Orlando, FL
... • Built a secure data integration framework consolidating financial data from 5+ legacy banking systems into Snowflake, enabling real-time fraud alerts and supporting compliance-driven analytics and decision workflows. • Created advanced SQL stored ...
- Jul 24
Frankfurt, Hesse, Germany
... Fraud Analysis on employee expenses Identified expense submissions that fall outside of policy and recovered the claim amount from employees in Audit reversal. Handling queries of employees via Email or Expense tool and provide the solutions ...
- Jul 24
Florida
... Identified potential fraud risks on accounts and reported suspicious activities to management. Maintained accurate records of all transactions conducted throughout the day. Analyzed financial documents provided by customers to determine their needs. ...
- Jul 24
Houston, TX
... conducting research on applicable accounting and auditing standards (e.g., IFRS, ISA), and participating in fraud risk brainstorming sessions Additional Information Certifications: Statistics for International Business (University of London, 2021); ...
- Jul 24
Englewood, CO
... Sling TV / Dish Network / IT-PMO OTT Technical Program Manager / Agile Scrum Master / Agile Software Development PM (Dish – Agile Center of Excellence) / Enterprise Business Analyst (Corporate Fraud) /October 2017 to April 2019 OTT Agile PM /Scrum ...
- Jul 24