| Distance: | Resume alert | Resumes 71 - 80 of 28509 |
Security Officer Brand Ambassador
Trenton, ON, Canada
... Oshawa, Ontario 2017-Present Responsible for protecting the assets of the Condominium Corporation Durham Corporation 56 against theft, fraud and abuse, using surveillance techniques to monitor operations while establishing and contributing to a safe ... - Jul 18
... Oshawa, Ontario 2017-Present Responsible for protecting the assets of the Condominium Corporation Durham Corporation 56 against theft, fraud and abuse, using surveillance techniques to monitor operations while establishing and contributing to a safe ... - Jul 18
Data Analyst Healthcare Analytics
Queens, NY
... Credit Card Fraud Transaction 2022 - 2023 • Redeveloped internal tracking system, adding 20+ new features and reducing save/load time by 20% and operation time by 15% for 125 employees. • Developed a fraud detection model that reduced fraudulent ... - Jul 18
... Credit Card Fraud Transaction 2022 - 2023 • Redeveloped internal tracking system, adding 20+ new features and reducing save/load time by 20% and operation time by 15% for 125 employees. • Developed a fraud detection model that reduced fraudulent ... - Jul 18
Senior Technical Support Engr
Frisco, TX
... Technical Staff Fraud Prevention Versicherungs- und Finanzkanzlei May 2015 - Jul 2016 (1 year 3 months) ● Client data manually and electronically verified, ID check and analyze information’s accuracies and validity, by reaching out to issuing dept ... - Jul 18
... Technical Staff Fraud Prevention Versicherungs- und Finanzkanzlei May 2015 - Jul 2016 (1 year 3 months) ● Client data manually and electronically verified, ID check and analyze information’s accuracies and validity, by reaching out to issuing dept ... - Jul 18
Customer Service Technical Trainer
Tallahassee, FL
... Collaborating with FEMA to minimize fraud. Ensure loan files contain all pertinent documentation, recommendations and decisions. Alternate (Team Lead) Reviewer for fellow Loan Officers. Train new hire loan officers in loan processing and best ... - Jul 18
... Collaborating with FEMA to minimize fraud. Ensure loan files contain all pertinent documentation, recommendations and decisions. Alternate (Team Lead) Reviewer for fellow Loan Officers. Train new hire loan officers in loan processing and best ... - Jul 18
Google Cloud Data Quality
Gainesville, GA
... Designed and executed data transformation logic to standardize customer financial records, improving risk assessment and fraud detection. Experienced in complex SQL scripts and PL/SQL packages, to extract data from various source tables of the data ... - Jul 18
... Designed and executed data transformation logic to standardize customer financial records, improving risk assessment and fraud detection. Experienced in complex SQL scripts and PL/SQL packages, to extract data from various source tables of the data ... - Jul 18
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