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Distance: Resume alert Resumes 331 - 340 of 28692

Compliance, Fraud Prevention, and Operational Management

Myrtle Beach, SC
WILLIAM KURMAN Fully Remote (Myrtle Beach, SC) 631-***-**** *************@*****.*** S U M M A R Y Director of Advertising Operations recognized for 13+ years of progressive experience, specializing in digital campaign management, fraud prevention ... - Jul 26

Field Service Customer

Needles, CA
... Hybrid Quality Analyst SHARP DECISIONS – BANK OF AMERICA-Pauma Valley, CA January 2021 to April 2022 · 2 Year Contract from Sharp Decision to work with Bank of America’s Fraud Department – California UE Dept · Analysis of Customer Calls for Accounts ... - Jul 26

Accounts Payable Senior Accounting

Abu Dhabi, United Arab Emirates
... Examined all financial records, statements and procedures to verify accuracy, detect fraud and identify potential risks that warrant further investigations. Prepared precise audit reports with all observations attributed and substantiated along with ... - Jul 26

Administrative Assistant A Team

Uganda
... Being alert to any potential fraud, underage gambling or other illegal activity, and taking action to prevent it. KEY SKILLS AND COMPETENCIES Technical skills (Microsoft office that is Ms Word, Excel, PowerPoint and Presentation) Interpersonal ... - Jul 26

Customer Support Specialist

Charlotte, NC
Kimberly Perry *.*************@*****.*** 678-***-**** Charlotte, NC SUMMARY Seasoned professional with 6 years of diverse experience in customer engagement and fraud prevention, currently serving as a CRE Specialist at PayPal. Skilled in analyzing ... - Jul 25

Finance Manager/Cash Management

Katy, TX
... adjusts access to accommodate personnel changes, adjustments to services to help with fraud prevention, etc. • Set up EFT accounts for the Tax department and put in place fraud prevention. • Maintained electronic data storage for all Treasury, AP, ... - Jul 25

Human Service Emergency Management Specialist

Aubrey, TX
... Certificate in Helpline Tier Two Duties and Responsibilities: Accept and handle all transferred calls, handle any questions about fraud or cases marked under review, handle withdrawal requests, reissuing funds not received by the applicant, address ... - Jul 25

Program Manager Technical

Des Moines, IA
... Led a GenAI project for insurance clients to identify fraud early, improving payment reliability and reducing costs in man-hours and administration. Single point of contact for several projects. Developed a prototype to convert audio files to text ... - Jul 25

Internal Auditor Program Manager

Fort Lauderdale, FL, 33301
... Review the PRAC website and create a monthly summary report, which provides the program manager with a summary of fraud cases involving American citizens who try to steal money from taxpayers for various COVID-19 programs. MSL CPAs & Advisors Staff ... - Jul 25

Data Analyst Power Bi

Arlington, TX
... Developed, tested, and maintained predictive models using Python (pandas, scikit-learn, XGBoost, NumPy) for customer default probability scoring and fraud detection, improving risk mitigation accuracy by 28%. Built automated reconciliation and ... - Jul 25
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