Florida
... Identified potential fraud risks on accounts and reported suspicious activities to management. Maintained accurate records of all transactions conducted throughout the day. Analyzed financial documents provided by customers to determine their needs. ...
- Jul 24
Houston, TX
... conducting research on applicable accounting and auditing standards (e.g., IFRS, ISA), and participating in fraud risk brainstorming sessions Additional Information Certifications: Statistics for International Business (University of London, 2021); ...
- Jul 24
Englewood, CO
... Sling TV / Dish Network / IT-PMO OTT Technical Program Manager / Agile Scrum Master / Agile Software Development PM (Dish – Agile Center of Excellence) / Enterprise Business Analyst (Corporate Fraud) /October 2017 to April 2019 OTT Agile PM /Scrum ...
- Jul 24
Pune, Maharashtra, India
... It enables secure, scalable, and efficient payment management by centralizing payment workflows, improving compliance, and reducing fraud risk. The platform supports multi-bank connectivity, real-time payment visibility, and integration with leading ...
- Jul 24
San Antonio, TX, 78219
... assessment, skill development, training and goal setting Maintain training in data confidentiality, security protocols and fraud protection Pull data from various sources to assure proper maintenance for rental maintenance Maintain all KPI’s above ...
- Jul 23
Atlanta, GA
... GA 30350 Profile: Dedicated change agent, Industrial Engineer experienced in Project Management for Information Technology, WMS, Supply Chain Oracle ERP, Business Process Improvement, ISO9002, QMS, SDLC, AML fraud and Banking/ Accounting Principles. ...
- Jul 23
Miami, FL
... Ordered appraisals, title insurance, IRS tax return transcripts, fraud audit searches for these files. Consumer Loan Risk - Loan File Origination Coordinator Reviewed new money loan files for missing critical documents; set up share system folders ...
- Jul 23
Miami, FL
... Ordered appraisals, title insurance, IRS tax return transcripts, fraud audit searches for these files. Consumer Loan Risk - Loan File Origination Coordinator Reviewed new money loan files for missing critical documents; set up share system folders ...
- Jul 23
Vienna, GA, 31092
... Skilled in SNAP and Medicaid eligibility, staff supervision, and fraud prevention. Committed to accurate, timely, and client-focused support. Core Competencies - SNAP & Medicaid Eligibility - Case Management & Compliance - Fraud Detection & Risk ...
- Jul 23
Auburn, AL
... Developed and implemented tools focused on fraud detection, data protection, and privacy within healthcare systems, ensuring compliance with industry standards and regulations. Educational and Professional Qualifications: Master of Computer Science ...
- Jul 23