| Resume alert | Resumes 1 - 10 of 283 |
SR Financial Analyst-22 yrs very interested in this or a VP of Finance
Northbrook, IL
... Worked on payment systems on Interface to AML, fraud management and to inquiry and investigation services. Used SAP (Software Applications Products), in data processing in *Enterprise Resource Planning (ERP), CRM systems-which are used to track the ... - Jun 11
... Worked on payment systems on Interface to AML, fraud management and to inquiry and investigation services. Used SAP (Software Applications Products), in data processing in *Enterprise Resource Planning (ERP), CRM systems-which are used to track the ... - Jun 11
Police Department Customer Service Claims Adjuster Negotions Interview
Crystal Lake, IL
... Crash Reconstruction I - October 2018 State of Illinois Certification in Traffic Crash Reconstruction II - November 2018 NICB Fraud Smart Training - Overview & Caused and Staged Accidents – March 2019 Wicklander-Zulawski Interview and Interrogation ... - Jun 07
... Crash Reconstruction I - October 2018 State of Illinois Certification in Traffic Crash Reconstruction II - November 2018 NICB Fraud Smart Training - Overview & Caused and Staged Accidents – March 2019 Wicklander-Zulawski Interview and Interrogation ... - Jun 07
Anti-Money Laundering Case Management
Montgomery, IL
OLASUNKANMI SHELLE • 331-***-****• ad55m5@r.postjobfree.com • Montgomery, IL 60538 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Dynamic AML/KYC/OFAC/FRAUD analyst with 5 years of experience in the banking sector. Versed in Anti-Money Laundering, ... - Jun 03
OLASUNKANMI SHELLE • 331-***-****• ad55m5@r.postjobfree.com • Montgomery, IL 60538 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Dynamic AML/KYC/OFAC/FRAUD analyst with 5 years of experience in the banking sector. Versed in Anti-Money Laundering, ... - Jun 03
Security Guard Shift Manager
Libertyville, IL, 60048
... Professional Security Consultants 11/2002 ending 03/2022 Monitor store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment in a retail shopping center one million square feet 120 total stores. With the expansion ... - May 20
... Professional Security Consultants 11/2002 ending 03/2022 Monitor store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment in a retail shopping center one million square feet 120 total stores. With the expansion ... - May 20
Due Diligence Quality Control
Lombard, IL
... Actimize, Image Soft, Acquire, Teradata, Iris, Veritax, CALYX Point, Genesis, AS400, Edge, Encompass, Mortgage Ware, Gallagher, Clues, loan Prospector, Microsoft Word, PowerPoint, Excel, Lotus Notes, Microsoft Outlook, Data Verify, Fraud predator. ... - May 15
... Actimize, Image Soft, Acquire, Teradata, Iris, Veritax, CALYX Point, Genesis, AS400, Edge, Encompass, Mortgage Ware, Gallagher, Clues, loan Prospector, Microsoft Word, PowerPoint, Excel, Lotus Notes, Microsoft Outlook, Data Verify, Fraud predator. ... - May 15
Information Security Cyber
Geneva, IL
... ●Conducted electronic investigations concerning fraud and legal issues which ensured Dow adhered to chain of custody requirements. ●Planned and executed vulnerability assessments to perform on critical business systems in Dow which identified ... - May 03
... ●Conducted electronic investigations concerning fraud and legal issues which ensured Dow adhered to chain of custody requirements. ●Planned and executed vulnerability assessments to perform on critical business systems in Dow which identified ... - May 03
Java Developer Stack
Lombard, IL
... Implemented Lambda functions to perform anomaly detection and fraud detection using Amazon Fraud Detector. Integrated Lambda functions with Amazon Personalize to build personalized recommendations. Integrated Lambda functions with Amazon AppSync to ... - Apr 05
... Implemented Lambda functions to perform anomaly detection and fraud detection using Amazon Fraud Detector. Integrated Lambda functions with Amazon Personalize to build personalized recommendations. Integrated Lambda functions with Amazon AppSync to ... - Apr 05
Technical Support Sql Server
Aurora, IL
... Selected as the IT manager for implementing periodic OFAC screenings of all internal data sources against a national fraud database This saved the company from substantial losses through pro-active fraud prevention. Project Manager 2000–2008 When ... - Mar 13
... Selected as the IT manager for implementing periodic OFAC screenings of all internal data sources against a national fraud database This saved the company from substantial losses through pro-active fraud prevention. Project Manager 2000–2008 When ... - Mar 13
Accounts Receivable Collections Specialist
Wood Dale, IL, 60191
... Accounts Receivable Supervisor/Credit & Collections 4/ 2002 - 11/ 2007 Supervised 3 Full Time and 2 Part Time employees Conducted Fraud investigation for fraudulent checks and credit card transactions Supervised Invoicing, Cash Receipts, Cash ... - Mar 09
... Accounts Receivable Supervisor/Credit & Collections 4/ 2002 - 11/ 2007 Supervised 3 Full Time and 2 Part Time employees Conducted Fraud investigation for fraudulent checks and credit card transactions Supervised Invoicing, Cash Receipts, Cash ... - Mar 09
Customer Service Sales Representative
Elgin, IL
... skills • Schematics • Microsoft Powerpoint • Microsoft Outlook • ERP systems • SQL • AWS • Build automation • S3 • Python • Fraud • iOS • Data collection • Quality control • Fraud • Fraud • Warehouse management system • Data entry • CCTV • Business ... - Mar 04
... skills • Schematics • Microsoft Powerpoint • Microsoft Outlook • ERP systems • SQL • AWS • Build automation • S3 • Python • Fraud • iOS • Data collection • Quality control • Fraud • Fraud • Warehouse management system • Data entry • CCTV • Business ... - Mar 04