| Distance: | Resume alert | Resumes 21 - 30 of 28479 |
Police Department Special Investigations
Shorewood, IL
... Patrol Bicycle, Human Trafficking, Patrol Rifle and MP5 certified, tactical Shotgun, Evidence Technician, DNA Evidence collection, Forensic Interviewing, Rapid Deployment Instructor by Illinois State Police, CAT, money laundering and wire fraud. ... - Jul 18
... Patrol Bicycle, Human Trafficking, Patrol Rifle and MP5 certified, tactical Shotgun, Evidence Technician, DNA Evidence collection, Forensic Interviewing, Rapid Deployment Instructor by Illinois State Police, CAT, money laundering and wire fraud. ... - Jul 18
Deposit Operations, Financial Analysis, Data Analysis, Excel, SQL
Morrisville, PA
... Operations/Internet Banking • Managed and analyzed complex transaction data to identify fraud risk, insufficient funds, and other irregularities, applying data-driven decisions to place holds or block transactions to protect financial assets. ... - Jul 18
... Operations/Internet Banking • Managed and analyzed complex transaction data to identify fraud risk, insufficient funds, and other irregularities, applying data-driven decisions to place holds or block transactions to protect financial assets. ... - Jul 18
High School Warehouse Operations
Cincinnati, OH
... or employee accidents Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud to store management Must be able to perform the essential functions of this position with or without reasonable accommodation. ... - Jul 18
... or employee accidents Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud to store management Must be able to perform the essential functions of this position with or without reasonable accommodation. ... - Jul 18
Security Officer Sales Associate
Brooklyn, NY
... Brooklyn, NY SKILLS & SPECIAL TRAINING Loss Prevention of New York Completed course in Credit Card Fraud, Legal Procedures, False Imprisonment, Evidence investigations, Report writing, Lawful/unlawful searching, Testifying in court, Internal theft, ... - Jul 18
... Brooklyn, NY SKILLS & SPECIAL TRAINING Loss Prevention of New York Completed course in Credit Card Fraud, Legal Procedures, False Imprisonment, Evidence investigations, Report writing, Lawful/unlawful searching, Testifying in court, Internal theft, ... - Jul 18
Accountant
Harare, Zimbabwe
... EXPERIENCE October 2024 – Currently working Cardinal Chartered Accountants (Zimbabwe) Junior Auditor Responsibilities Report audit findings Fraud reporting Risk Assessment Financial statement examination Preparation of management accounts January ... - Jul 18
... EXPERIENCE October 2024 – Currently working Cardinal Chartered Accountants (Zimbabwe) Junior Auditor Responsibilities Report audit findings Fraud reporting Risk Assessment Financial statement examination Preparation of management accounts January ... - Jul 18
Machine Learning Engineer
Albuquerque, NM
... Responsibilities: • Designed and implemented machine learning models for fraud detection, claim prediction, and underwriting risk assessment using TensorFlow, Kera’s, and PyTorch, enhancing operational accuracy and customer trust. • Developed AI ... - Jul 18
... Responsibilities: • Designed and implemented machine learning models for fraud detection, claim prediction, and underwriting risk assessment using TensorFlow, Kera’s, and PyTorch, enhancing operational accuracy and customer trust. • Developed AI ... - Jul 18
Data Analyst Science
San Diego, CA
... Indonesia • Conducted data-driven cybersecurity maturity assessments, analyzing structured risk datasets to identify critical vulnerabilities and provide actionable, data-informed recommendations to enhance fraud detection and risk management. ... - Jul 18
... Indonesia • Conducted data-driven cybersecurity maturity assessments, analyzing structured risk datasets to identify critical vulnerabilities and provide actionable, data-informed recommendations to enhance fraud detection and risk management. ... - Jul 18
Machine Learning Engineer
United States
PROFESSIONAL SUMMARY Over *+ years of experience as a Data and Machine Learning Engineer, with deep expertise in building scalable, AI-powered data platforms, fraud detection systems, and large-scale ML infrastructure across healthcare, finance, and ... - Jul 18
PROFESSIONAL SUMMARY Over *+ years of experience as a Data and Machine Learning Engineer, with deep expertise in building scalable, AI-powered data platforms, fraud detection systems, and large-scale ML infrastructure across healthcare, finance, and ... - Jul 18
Quality Assurance Customer Experience
Philippines
... Conducted root cause analysis on recurring issues, identified fraud indicators and policy gaps, and provided feedback to operations and risk teams. +63-949-******* *******.*******@*****.*** Indang, Cavite Mary Ann Facundo MARY ANN FACUNDO DATA & ... - Jul 18
... Conducted root cause analysis on recurring issues, identified fraud indicators and policy gaps, and provided feedback to operations and risk teams. +63-949-******* *******.*******@*****.*** Indang, Cavite Mary Ann Facundo MARY ANN FACUNDO DATA & ... - Jul 18
Back Office Executive
India
... REALTIME CREDIT CARD FRAUD DETECTION 2023 Description of the Project - The Implemented System mainly focuses on fraud occasions inreal-world transactions. I am an enthusiastic, self motivated,reliable, I am able to work both in a environment as well ... - Jul 17
... REALTIME CREDIT CARD FRAUD DETECTION 2023 Description of the Project - The Implemented System mainly focuses on fraud occasions inreal-world transactions. I am an enthusiastic, self motivated,reliable, I am able to work both in a environment as well ... - Jul 17