Royersford, PA
... with extensive management-level background – domestic and international - in all aspects of the internal audit/assurance function including Sarbanes Oxley (SOX) Compliance, staff management, due diligence, EH&S awareness and fraud investigation. ...
- Apr 30
Lagos, Nigeria
... control and Investigation skill - Fraud and operational risk knowledge - Data management - Accounts Payable/Account Receivable - Complaint resolution - Account reconciliation EDUCATION 2024 BSc ECONOMICS UNIVERSITY OF IBADAN, Oyo state, Nigeria. ...
- Apr 30
Saint Clair Shores, MI
... UNIVERSAL CLASS ACCREDITED IACET PROVIDER – MEDICAL BILLING AND CODING Baltimore, MD 2023 Certificates of completion: July 10th, 2023 • Medicare Billing: 837P & Form CMS 1500, Combating Medicare Parts c & D Fraud, Waste & Abuse, World of Medicare, ...
- Apr 30
Little Rock, AR
... with Bank exposure to loss and fraud. JA Fair High School Little Rock Diploma SKILLS Materials Handling Shipping & Receiving Delivery Driver Courier Communication Skills Customer Service Load & Unload Pallet Jack Warehouse Distribution Experience
- Apr 30
Dubai, United Arab Emirates
... Ability to prioritize and make on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with bank exposure to loss or fraud. 9. Monitoring/Assessing performance of one’s self and other individuals or organizations ...
- Apr 30
Al Khobar, Eastern, Saudi Arabia
... prevents data from being destroyed, modified, or improperly used through networks and Internet fraud. 2. Assists with the installation of security software products for enterprise platforms. 3. Monitors security logs for violations and unsound ...
- Apr 30
El Paso, TX
... I am also trained and certified in office work safe and environmental courses such as, fraud safety and customer service. Strong customer and sales skills. Can maintain a typing speed of 40-60 words per minute. Education Gadsden High School (2014) 3 ...
- Apr 29
Leland, NC
... ● Methodology/Tools: Microsoft Office Products, including Microsoft Project, Bank security and fraud protection governance and training, Skype Conferencing, WebEx, SharePoint, Confluence, and JIRA, Agile and waterfall SDLC MetLife – Cary, N.C. ...
- Apr 29
Beaverton, OR
... Employee March 7th to December 2022 Fraud and Order Review Department Review New and existing accounts for: Fraud, Account Theft and False Billing Suspend and or cancel accounts, reinstate accounts, make payment arrangements on past due accounts. ...
- Apr 29
Hoboken, NJ
... by suggesting new features like reduced request handling drop rate using Kafka messaging ACADEMIC PROJECTS Credit Card Fraud Detection Hoboken, NJ ● Applied various algorithms, including decision tree, random forest, KNN, naive bayes, logistic ...
- Apr 29