| Resume alert | Resumes 131 - 140 of 349 |
Manager Data
Charlotte, NC
... 1, Informatica ILM Domain Capital markets, Commerical Banking & Financial Services, Credit Space, Anti Money Laundering & Fraud, CRM – Account Management Functional Agile & Iterative based Software Testing Life Cycle, End to End Test Lead (DIT, SIT ... - 2021 Feb 20
... 1, Informatica ILM Domain Capital markets, Commerical Banking & Financial Services, Credit Space, Anti Money Laundering & Fraud, CRM – Account Management Functional Agile & Iterative based Software Testing Life Cycle, End to End Test Lead (DIT, SIT ... - 2021 Feb 20
Financial Analyst Data
Concord, NC
... Areas of Expertise Financial Planning and Analysis (FP&A) Quantitative and Qualitative Analysis Fraud Investigations Financial Accounting Account Reconciliation Data Collection and Analysis Customer Service Customer Satisfaction Professional ... - 2021 Feb 19
... Areas of Expertise Financial Planning and Analysis (FP&A) Quantitative and Qualitative Analysis Fraud Investigations Financial Accounting Account Reconciliation Data Collection and Analysis Customer Service Customer Satisfaction Professional ... - 2021 Feb 19
Data Developer
Concord, NC
... The various desktop automa9on modules that the project caters to are Advocacy, CROSS Desktop, Bankruptcy (Card and Non Card), Na9ons Trac, Fraud GUI and VGS Repor9ng. These applica9ons are used by Call Centre associates in Norfolk, Pasadena, Dover ... - 2021 Jan 26
... The various desktop automa9on modules that the project caters to are Advocacy, CROSS Desktop, Bankruptcy (Card and Non Card), Na9ons Trac, Fraud GUI and VGS Repor9ng. These applica9ons are used by Call Centre associates in Norfolk, Pasadena, Dover ... - 2021 Jan 26
Financial, Operational and Credit Risk, Compliance and Quality Control
Charlotte, NC
... Secondary Market Pricing Sales & Delivery All Forms of Audits Fraud & Loss Mitigation Corporate Finance Public Sector & Finance Hedging Interest Rate Risk Management Asset and Liability Management Trade Financing Project Management Experience Sr. ... - 2021 Jan 11
... Secondary Market Pricing Sales & Delivery All Forms of Audits Fraud & Loss Mitigation Corporate Finance Public Sector & Finance Hedging Interest Rate Risk Management Asset and Liability Management Trade Financing Project Management Experience Sr. ... - 2021 Jan 11
Manager Data
Charlotte, NC
... •Testing on ATM hardware and software in communication to the Lynx Fraud application. •Worked on SQL for the data verification process. •Created and edited dashboards, project forms and workflows using MS Dynamics. •Designed and executed Test Cases ... - 2021 Jan 10
... •Testing on ATM hardware and software in communication to the Lynx Fraud application. •Worked on SQL for the data verification process. •Created and edited dashboards, project forms and workflows using MS Dynamics. •Designed and executed Test Cases ... - 2021 Jan 10
Manager Analyst
Charlotte, NC
... SKILLS ● Analytical Thinker ● Clear and effective communication skills ● Team and time Management ● Prioritizing and organizing tasks effectively ● AML / SAR Reporting Analyst ● Expertise in KYC / CDD ● Experienced Fraud Investigator ● Know-hows of ... - 2020 Dec 31
... SKILLS ● Analytical Thinker ● Clear and effective communication skills ● Team and time Management ● Prioritizing and organizing tasks effectively ● AML / SAR Reporting Analyst ● Expertise in KYC / CDD ● Experienced Fraud Investigator ● Know-hows of ... - 2020 Dec 31
Auditing and Accounting
Charlotte, NC
... Safeguard Government sponsored ARRA programs and Grant funded programs and recovered 1.3 million dollars of overfunded per diem audits from fraud scandal. Recognized over one million dollars of over payments of property tax Audit and recovered 100% ... - 2020 Dec 08
... Safeguard Government sponsored ARRA programs and Grant funded programs and recovered 1.3 million dollars of overfunded per diem audits from fraud scandal. Recognized over one million dollars of over payments of property tax Audit and recovered 100% ... - 2020 Dec 08
Digital Marketing Customer Care
Waxhaw, NC
... o Provided architecture solution for Visa single message, Signature dual message Claims, dispute & fraud transactions and Bulk transaction processing using PEGA Smart Dispute framework. “Sudheer played a crucial role on the BPM architecture team ... - 2020 Nov 17
... o Provided architecture solution for Visa single message, Signature dual message Claims, dispute & fraud transactions and Bulk transaction processing using PEGA Smart Dispute framework. “Sudheer played a crucial role on the BPM architecture team ... - 2020 Nov 17
Insurance Life
Huntersville, NC
... SME in Customer Risk rating analysis, Customer onboarding process, Customer ongoing Due Diligence, Transportation Domestic Customer compliance, Global Sanction compliance process of customer, Customer fraud, Credit check of Wholesale customer. ... - 2020 Nov 13
... SME in Customer Risk rating analysis, Customer onboarding process, Customer ongoing Due Diligence, Transportation Domestic Customer compliance, Global Sanction compliance process of customer, Customer fraud, Credit check of Wholesale customer. ... - 2020 Nov 13
Treausry Analyst
Charlotte, NC
... Performed a broad range of tasks varying complexity and scope, such as reviewing remote deposits, card management/entry fraud management, create DVD statements Performed daily Treasury servicing tasks such as technical support for treasury online ... - 2020 Nov 03
... Performed a broad range of tasks varying complexity and scope, such as reviewing remote deposits, card management/entry fraud management, create DVD statements Performed daily Treasury servicing tasks such as technical support for treasury online ... - 2020 Nov 03