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Murfreesboro, TN, 37130
... Goodlettsville, TN 2025-2025 Audit and evaluate all sales from Dollar General Stores for fraud and theft at the register level. Using AS400 system and other evaluation software. CREDENTIALING & CONTRACTING/PROFEE BILLING & COLLECTIONS MANAGER TEMP ...
- Jul 30
Irmo, SC
... Remote Small Business Paycheck Protection Program (PPP) Risk Mitigation Wells Fargo – Remote Workshare Mar 2020 – Aug 2020 • Conducted small business PPP loan application risk-analysis reviews to mitigate fraud. • Reviewed loan application ...
- Jul 30
Chicago, IL
... Institute of Banking 2013 Basic AMFI Certification conferred by the National Stock Exchange 2010 AI in Risk Management and Fraud Detection, LinkedIn 2025 The 10 Pillars of Customer Experience, LinkedIn 2025 Cybersecurity Awareness: Cybersecurity ...
- Jul 30
... Developed different cloud-based analytics enterprise products like GSS-CUSTOMER JOURNEY, AI-FRAUD,Analytic OPS. Served as POC for on call support in the production team on a rotation basis. Utilized browser developer tools for debugging and ...
- Jul 30
Houston, TX
... Investigated suspected incidents of fraud, employee theft and embezzlement and reported findings to law enforcement. • • Enforced security regulations and escorted non-compliant individuals to private areas for processing. • Checked footage and live ...
- Jul 30
Charlotte, NC
... Core Skills ●Customer Support (Phone, Chat, Email) ●Conflict Resolution & Retention ●Salesforce, AVAYA, Microsoft Office Suite ●Fraud Detection & Risk Assessment ●Remote Work & Virtual Collaboration ●HIPAA Compliance ●Team Leadership ●Data Entry (35 ...
- Jul 30
Joplin, MO, 64801
... Collaborated with the store manager to develop strategies for reducing theft and fraud at the cashier stations. Trained new hires in proper cash handling procedures, company policies, and customer service standards. Supervisor with Fresh Ideas Food ...
- Jul 30
Madison, WI
... Policy Sitemap Blog Fraud Awareness Do Not Sell or Share My Personal Information Facebook X Instagram Youtube Pinterest SEARCH PROFILES BY JOB TITLE A B C D E F G H I J K L M N O P Q R S T U V W X Y Z © 2025, Bold Limited. All rights reserved.
- Jul 30
Toronto, ON, Canada
... Followed the PCI DSS using Java RESTful API design, Angular as microservices with IBM Pinpoint Trusteer Pinpoint PPCD (fraud detection) PPMD (malware detection), storing data with MongoDb. Used Git Bitbucket, Jenkins, and maven for code control, ...
- Jul 30
Bethesda, MD
... Ensure the appropriate QA involvement in the evaluation of the impact of quality issues, regulatory inspections and cases of potential fraud and misconduct. Ensures compliance with DoD/DA policies and regulations regarding environmental analysis of ...
- Jul 30