| Distance: | Resume alert | Resumes 151 - 160 of 28656 |
Program Coordinator Data Entry
Dacula, GA
... or exchanges promptly and professionally • Collaborated with the store manager to develop strategies for reducing theft and fraud at the cashier stations • Assisted in training new hires on proper cash handling procedures, company policies, and ... - Aug 02
... or exchanges promptly and professionally • Collaborated with the store manager to develop strategies for reducing theft and fraud at the cashier stations • Assisted in training new hires on proper cash handling procedures, company policies, and ... - Aug 02
Customer Service No Experience
Lansdowne, PA
... 2012 to June 2015 Skills • Sales management • Microsoft Office • Medication Administration • Exceptional Customer • Strong attention to detail, capable of detecting errors and preventing fraud while processing financial transactions with precision. ... - Aug 01
... 2012 to June 2015 Skills • Sales management • Microsoft Office • Medication Administration • Exceptional Customer • Strong attention to detail, capable of detecting errors and preventing fraud while processing financial transactions with precision. ... - Aug 01
Business Development Customer Experience
Las Vegas, NV
... Organized Crime, Money Laundering, Financial Crimes (domestic and international), Tax Fraud, Bankruptcy Fraud, Anti-Corruption, Anti-Terrorism, Human Trafficking, Organizational Audits, Criminology, Effective Investigation Skills and other related ... - Aug 01
... Organized Crime, Money Laundering, Financial Crimes (domestic and international), Tax Fraud, Bankruptcy Fraud, Anti-Corruption, Anti-Terrorism, Human Trafficking, Organizational Audits, Criminology, Effective Investigation Skills and other related ... - Aug 01
Customer Service Associate
Cabanatuan, Nueva Ecija, Philippines
... Pasau 05/2024 - 10/2024 Our mission is to keep Amazon stores safe and trustworthy for customers and selling partners by ensuring customer accounts are not used to commit fraud and abuse. TECHNICAL SUPPORT REPRESENTATIVE Foundever. Makati 05/2023 - ... - Aug 01
... Pasau 05/2024 - 10/2024 Our mission is to keep Amazon stores safe and trustworthy for customers and selling partners by ensuring customer accounts are not used to commit fraud and abuse. TECHNICAL SUPPORT REPRESENTATIVE Foundever. Makati 05/2023 - ... - Aug 01
Program Manager Project
Dearborn, MI
... Collaborated with cybersecurity teams to implement KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud prevention protocols. Directed integration of third-party identity verification, AML tools, payment gateways, and gaming platforms to ... - Aug 01
... Collaborated with cybersecurity teams to implement KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud prevention protocols. Directed integration of third-party identity verification, AML tools, payment gateways, and gaming platforms to ... - Aug 01
Financial Professional
Washington, DC
... • Performed risk assessments, fraud evaluations, and compliance audits using GAGAS, SOX, COSO, and AICPA standards. • Prepared detailed audit work papers, recommendations, and audit reports. Senior Federal Financial Accountant/Analyst Transportation ... - Aug 01
... • Performed risk assessments, fraud evaluations, and compliance audits using GAGAS, SOX, COSO, and AICPA standards. • Prepared detailed audit work papers, recommendations, and audit reports. Senior Federal Financial Accountant/Analyst Transportation ... - Aug 01
C++ Linux Systems
Broomfield, CO
... Cell phone fraud detection. Automated nationwide PBX monitoring and failover detection/correction. 3D CAD, modeling and rendering. Shader and graphics card driver development. X-11 driver development. Financial Industry. ACH transfer, touch- free ... - Aug 01
... Cell phone fraud detection. Automated nationwide PBX monitoring and failover detection/correction. 3D CAD, modeling and rendering. Shader and graphics card driver development. X-11 driver development. Financial Industry. ACH transfer, touch- free ... - Aug 01
Full stack python Machine Learning Engineer (ML Models & Optimization)
Irving, TX
... Passionate about machine learning applications in fraud detection, anomaly analysis, recommendation systems, ranking, content understanding, and personalization features. Proficient in Python, with hands-on expertise in integrating ML models into ... - Aug 01
... Passionate about machine learning applications in fraud detection, anomaly analysis, recommendation systems, ranking, content understanding, and personalization features. Proficient in Python, with hands-on expertise in integrating ML models into ... - Aug 01
Stack Developer Spring Boot
Nashua, NH, 03060
... backend execution time by 30% during batch settlement operations, architected a real-time event driven architecture using Apache Kafka for inter-service communication modules, ensuring reliable data flow for transaction logging and fraud monitoring. ... - Aug 01
... backend execution time by 30% during batch settlement operations, architected a real-time event driven architecture using Apache Kafka for inter-service communication modules, ensuring reliable data flow for transaction logging and fraud monitoring. ... - Aug 01
Office Administrator Customer Service
San Antonio, TX
Stephanie Aleman San Antonio, TX ***** ****************@*****.*** +1-726-***-**** Authorized to work in the US for any employer Work Experience Disputes Specialist Alorica Calling Center-San Antonio, TX September 2022 to Present Fraud specialists ... - Aug 01
Stephanie Aleman San Antonio, TX ***** ****************@*****.*** +1-726-***-**** Authorized to work in the US for any employer Work Experience Disputes Specialist Alorica Calling Center-San Antonio, TX September 2022 to Present Fraud specialists ... - Aug 01