| Distance: | Resume alert | Resumes 61 - 70 of 28448 |
Risk Management Enterprise
Sacramento, CA
... and procedures to ensure compliance with Central Bank regulations, operational risk standards, internal controls, and Fraud Risk protocols Provided robust challenge to the 1st line during the operational risk management process, encompassing ... - Jul 12
... and procedures to ensure compliance with Central Bank regulations, operational risk standards, internal controls, and Fraud Risk protocols Provided robust challenge to the 1st line during the operational risk management process, encompassing ... - Jul 12
Customer Service Assistant Manager
Pittsburgh, PA
... – 2025 Lockbox Manager Technician -Processed Physical Mail while quickly while diligently checking each piece for signs of potential fraud -Operated several types of machines (Falcon, Eagle, Gemini) with good aptitude -Sorted Inventory if needed to. ... - Jul 12
... – 2025 Lockbox Manager Technician -Processed Physical Mail while quickly while diligently checking each piece for signs of potential fraud -Operated several types of machines (Falcon, Eagle, Gemini) with good aptitude -Sorted Inventory if needed to. ... - Jul 12
Financial Analyst Senior
Spring, TX, 77373
... Military Officers Association of America VOLUNTEER EXPERIENCE: El Paso County District Attorney’s Office (Victim’s Advocate Program, Fraud Investigations) Boys and Girls Club of Petersburg Golden Living Center Marion House Soup Kitchen Urban League ... - Jul 11
... Military Officers Association of America VOLUNTEER EXPERIENCE: El Paso County District Attorney’s Office (Victim’s Advocate Program, Fraud Investigations) Boys and Girls Club of Petersburg Golden Living Center Marion House Soup Kitchen Urban League ... - Jul 11
Branch Manager Customer Service
Laurel, MD
... Passionate about enhancing customer satisfaction and maintaining high standards of audit compliance and fraud prevention. EMPLOYMENT HISTORY ASSISTANT BRANCH MANAGER Mar 2024 - Oct 2024 DC CREDIT UNION WASHINGTON HEAD TELLER SUPERVISOR Jan 2005 - ... - Jul 11
... Passionate about enhancing customer satisfaction and maintaining high standards of audit compliance and fraud prevention. EMPLOYMENT HISTORY ASSISTANT BRANCH MANAGER Mar 2024 - Oct 2024 DC CREDIT UNION WASHINGTON HEAD TELLER SUPERVISOR Jan 2005 - ... - Jul 11
Quality Assurance Anti-Money Laundering
Brandywine, MD
... Tel: 202-***-****) Email: *************@*****.*** P R O F I L E Self-motivated senior-level Fraud and AML Investigator with significant years of relevant experience in monitoring AML/BSA trends for related industry practices, ranging from preparing ... - Jul 11
... Tel: 202-***-****) Email: *************@*****.*** P R O F I L E Self-motivated senior-level Fraud and AML Investigator with significant years of relevant experience in monitoring AML/BSA trends for related industry practices, ranging from preparing ... - Jul 11
Human Resources Customer Service
Wichita, KS
... Identified and made recommendations regarding client special needs Coordinated recurring training and events Conducted client fraud investigations Managed a continuum of 400 clients, and confidential files with accuracy Ensured monthly Housing ... - Jul 11
... Identified and made recommendations regarding client special needs Coordinated recurring training and events Conducted client fraud investigations Managed a continuum of 400 clients, and confidential files with accuracy Ensured monthly Housing ... - Jul 11
Ai Engineer Machine Learning
Hoofddorp, North Holland, The Netherlands
... Fraudetect: Real-Time Fraud Detection System Designed a comprehensive real-time fraud detection solution utilizing Kafka for event streaming, Apache Flink for real-time data validation and enrichment, and Spark for advanced feature engineering. ... - Jul 11
... Fraudetect: Real-Time Fraud Detection System Designed a comprehensive real-time fraud detection solution utilizing Kafka for event streaming, Apache Flink for real-time data validation and enrichment, and Spark for advanced feature engineering. ... - Jul 11
Health Care Regulatory Compliance, about face customer engagement.
Las Vegas, NV
... ADDITIONAL EXPERIENCE ● Co-chair and Board Secretary for Sabathani Community Center ● Minnesota Department of Human Service Personal Care Attendant (PCA) fraud, waste & abuse surveillance committee ● Board member of Minnesota Rural Health Center ● ... - Jul 11
... ADDITIONAL EXPERIENCE ● Co-chair and Board Secretary for Sabathani Community Center ● Minnesota Department of Human Service Personal Care Attendant (PCA) fraud, waste & abuse surveillance committee ● Board member of Minnesota Rural Health Center ● ... - Jul 11
IT Program Coordinator, Community Health Worker, IT Admin
Houston, TX
... flagged and reported suspected fraud. Used multiple platforms: Microsoft 365, Alita, Metro, ADP for file management. COVID-19 Case Manager / Contact Tracer, Verizon Dec 2020 – Feb 2021 Advised employees on leave, symptoms, return-to-work policies. ... - Jul 11
... flagged and reported suspected fraud. Used multiple platforms: Microsoft 365, Alita, Metro, ADP for file management. COVID-19 Case Manager / Contact Tracer, Verizon Dec 2020 – Feb 2021 Advised employees on leave, symptoms, return-to-work policies. ... - Jul 11
Stack Developer Spring Boot
West Bloomfield Township, MI
... Financial & Banking Systems: Teller Cash Recycler (TCR) Integration, Payment Gateway Integration, Fraud Detection, PCI DSS Compliance, FIX Protocol, JBPM, Drools. Data Technologies: Prisma, Snowflake, Oracle, MongoDB, PostgreSQL, MySQL, SQL Server, ... - Jul 11
... Financial & Banking Systems: Teller Cash Recycler (TCR) Integration, Payment Gateway Integration, Fraud Detection, PCI DSS Compliance, FIX Protocol, JBPM, Drools. Data Technologies: Prisma, Snowflake, Oracle, MongoDB, PostgreSQL, MySQL, SQL Server, ... - Jul 11