| Resume alert | Resumes 31 - 40 of 196 |
Money Laundering Case Management
Baltimore, MD
JENNIFER KARIUKI SUMMARY Goal driven and proactive AML/OFAC/KYC/Fraud analyst with 8-9years experience in financial crime . Successful at Case management, Fraud detection and prevention, OFAC stripping, Account review, Anti -Money Laundering, ... - 2023 Nov 04
JENNIFER KARIUKI SUMMARY Goal driven and proactive AML/OFAC/KYC/Fraud analyst with 8-9years experience in financial crime . Successful at Case management, Fraud detection and prevention, OFAC stripping, Account review, Anti -Money Laundering, ... - 2023 Nov 04
Customer Service Credit Union
Maryland
... orders Referred clients to platform to generate teller referrals Followed guidelines and policies to prevent fraud loss Maintained current cash levels to be in compliance Backup teller coordinator DEC 2006 – OCT 2010 SunTrust Bank: Washington D.C. ... - 2023 Nov 01
... orders Referred clients to platform to generate teller referrals Followed guidelines and policies to prevent fraud loss Maintained current cash levels to be in compliance Backup teller coordinator DEC 2006 – OCT 2010 SunTrust Bank: Washington D.C. ... - 2023 Nov 01
Software Testing Customer Service
Havre de Grace, MD
... 2018 Quality Assurance specialist (Contract) Assists in the development of quality assurance (QA) and quality control (QC) procedures to prevent fraud, waste, and abuse within the program. Develops root cause methodology to determine if procedures ... - 2023 Oct 05
... 2018 Quality Assurance specialist (Contract) Assists in the development of quality assurance (QA) and quality control (QC) procedures to prevent fraud, waste, and abuse within the program. Develops root cause methodology to determine if procedures ... - 2023 Oct 05
Cloud Security Change Management
Baltimore, MD
... comprehensive internal audits, reviews, and inquiries to ensure PCAOB programs and operations are efficient and effective, and uphold the highest standards of integrity, while actively detecting and preventing instances of waste, fraud, and abuse. ... - 2023 Sep 16
... comprehensive internal audits, reviews, and inquiries to ensure PCAOB programs and operations are efficient and effective, and uphold the highest standards of integrity, while actively detecting and preventing instances of waste, fraud, and abuse. ... - 2023 Sep 16
Customer Service Social Media
Baltimore, MD
... to the bank’s risk policies and procedures to prevent losses and adhere to audit standards ●Follow reporting processes for fraud claims, report suspected criminal activity, and review transaction activity, to ensure client account integrity Mr. ... - 2023 Sep 03
... to the bank’s risk policies and procedures to prevent losses and adhere to audit standards ●Follow reporting processes for fraud claims, report suspected criminal activity, and review transaction activity, to ensure client account integrity Mr. ... - 2023 Sep 03
Customer Service Human Resources
Odenton, MD
... • Review and Investigate Reported Fraud and Abuse (Medicaid/Medicare Programs) Clinical Documentation Audit and Review in conjunction with Washington D.C. Office of Accountability. Agency for Persons with Developmental Disabilities Sep 2017 to Sep ... - 2023 Aug 23
... • Review and Investigate Reported Fraud and Abuse (Medicaid/Medicare Programs) Clinical Documentation Audit and Review in conjunction with Washington D.C. Office of Accountability. Agency for Persons with Developmental Disabilities Sep 2017 to Sep ... - 2023 Aug 23
Business Analyst Data Analysis
Elkridge, MD
... • Involved with Risk team to fraud check testing and performed End to End testing and UAT testing. • Generated ad-hoc SQL queries using joins, database connections and transformation rules to fetch data from legacy Oracle and SQL Server database ... - 2023 Jul 31
... • Involved with Risk team to fraud check testing and performed End to End testing and UAT testing. • Generated ad-hoc SQL queries using joins, database connections and transformation rules to fetch data from legacy Oracle and SQL Server database ... - 2023 Jul 31
High Risk Financial Crime
Nottingham, MD
THOMAS AJAYI AYODELE Nottingham, MD, ***** 410-***-**** adym2h@r.postjobfree.com SUMMARY Dedicated AML/OFAC/KYC/FRAUD Analyst with 7 years of working experience in the banking sector. Versed in detecting suspicious activity patterns, Anti-Money ... - 2023 Jul 31
THOMAS AJAYI AYODELE Nottingham, MD, ***** 410-***-**** adym2h@r.postjobfree.com SUMMARY Dedicated AML/OFAC/KYC/FRAUD Analyst with 7 years of working experience in the banking sector. Versed in detecting suspicious activity patterns, Anti-Money ... - 2023 Jul 31
Experienced Data Scientist and Manager
Owings Mills, MD
... Identified indicators of fraud, waste, and abuse by profiling data extracted from the Multidimensional Information and Data Analytics System (MIDAS). Served as subject matter expert on risk adjustment and encounter data. Identified drug prescribing ... - 2023 Jul 30
... Identified indicators of fraud, waste, and abuse by profiling data extracted from the Multidimensional Information and Data Analytics System (MIDAS). Served as subject matter expert on risk adjustment and encounter data. Identified drug prescribing ... - 2023 Jul 30
Accounts Payable Financial Analyst
Baltimore, MD
... Credit Fraud Analyst PROFESSIONAL EXPERIENCE: Porter’s Accounting Services: Financial Manager (Contractual) Baltimore, MD 9/20 to 4/23 Provided accounting management for an Outpatient Mental Health Services firm and an Assisted Living Company. ... - 2023 Jul 26
... Credit Fraud Analyst PROFESSIONAL EXPERIENCE: Porter’s Accounting Services: Financial Manager (Contractual) Baltimore, MD 9/20 to 4/23 Provided accounting management for an Outpatient Mental Health Services firm and an Assisted Living Company. ... - 2023 Jul 26