| Resume alert | Resumes 1 - 10 of 981 |
Automation Testing Software
Dallas, TX, 75225
... (June 2006 – December 2008) Innova Solutions Fraud and non-fraud claim processing July 2022 – till date Client: Bank of America, North Carolina (Working Remotely) Bank of America is one of the multinational investment bank and financial services. ... - May 21
... (June 2006 – December 2008) Innova Solutions Fraud and non-fraud claim processing July 2022 – till date Client: Bank of America, North Carolina (Working Remotely) Bank of America is one of the multinational investment bank and financial services. ... - May 21
Security Officer Guard
Dallas, TX, 75225
... Loss Prevention Feb 2012 to Jan 2014 Ross Dress for Less Richardson, Tx,75081 Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence ... - May 21
... Loss Prevention Feb 2012 to Jan 2014 Ross Dress for Less Richardson, Tx,75081 Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement. Patrolled the facility and served as a general security presence ... - May 21
4 Hana Access Control
Carrollton, TX
... Successful at reviewing suspicious activities and uncovering fraud. Excellent reporting and documentation skills. I am an Internal IT Audit professional with 4+ years primarily specializing in Internal Controls Audit for ITGC and SOX Controls. ... - May 17
... Successful at reviewing suspicious activities and uncovering fraud. Excellent reporting and documentation skills. I am an Internal IT Audit professional with 4+ years primarily specializing in Internal Controls Audit for ITGC and SOX Controls. ... - May 17
Senior Data Scientist
Dallas, TX, 75208
... and Mathematica Applications: Machine Language Comprehension, Sentiment Analysis, Predictive Maintenance, Demand Forecasting, Fraud Detection, Client Segmentation, Marketing Analysis, Cloud Analytics in cloud-based platforms (AWS, MS Azure, Google ... - May 16
... and Mathematica Applications: Machine Language Comprehension, Sentiment Analysis, Predictive Maintenance, Demand Forecasting, Fraud Detection, Client Segmentation, Marketing Analysis, Cloud Analytics in cloud-based platforms (AWS, MS Azure, Google ... - May 16
Customer Service Business Administrationk
Dallas, TX, 75225
... Lille, France University Catholic of Lille Employment: Reliance Audit Group August 2022- December 2023 Remote • Developing audit plans and investigating fraud • Evaluating risks and enhancing productivity • Participate in month-end close activities. ... - May 15
... Lille, France University Catholic of Lille Employment: Reliance Audit Group August 2022- December 2023 Remote • Developing audit plans and investigating fraud • Evaluating risks and enhancing productivity • Participate in month-end close activities. ... - May 15
Credit Card Medical Records
Dallas, TX, 75225
... CREDIT CARD FRAUD Credit Card Fraud is not Identity Theft. When a fraudster obtains your credit card information, your credit card company may notify you first. Your account number may be updated and the credit card company will typically wipe out ... - May 15
... CREDIT CARD FRAUD Credit Card Fraud is not Identity Theft. When a fraudster obtains your credit card information, your credit card company may notify you first. Your account number may be updated and the credit card company will typically wipe out ... - May 15
Risk Management Business Continuity
Keller, TX
... Select Highlights: • Fostered a culture of trust and accountability through investigations into employee conduct and fraud with the Chief Ethics Officer. • Streamlined reporting process enhanced organizational agility and responsiveness by ... - May 13
... Select Highlights: • Fostered a culture of trust and accountability through investigations into employee conduct and fraud with the Chief Ethics Officer. • Streamlined reporting process enhanced organizational agility and responsiveness by ... - May 13
Quality Assurance Engineer
Roanoke, TX
... • Identify suspected pharmacy fraud and abuse from claims data. • Work closely with pharmacy audit personnel in conducting claims review. • Work closely with the analytics support specialist to develop and provide reports for clients. • Analyze ... - May 13
... • Identify suspected pharmacy fraud and abuse from claims data. • Work closely with pharmacy audit personnel in conducting claims review. • Work closely with the analytics support specialist to develop and provide reports for clients. • Analyze ... - May 13
Meat Clerk Delivery Truck
Irving, TX
... inventory ingredients in merchandise Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Check product quality to ensure freshness Gain and maintain knowledge of products sold within the department and be able ... - May 10
... inventory ingredients in merchandise Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Check product quality to ensure freshness Gain and maintain knowledge of products sold within the department and be able ... - May 10
Business Development Relationship Manager
Denton, TX
... Corporate Credit Standards Program - Fitch Learning Financial Analyst Certification - Moody’s Analytics AML, Code of Conduct, Privacy & Information Security & Global Fraud Awareness - Thomson Reuters Customer Relationship Management and Basic ... - May 09
... Corporate Credit Standards Program - Fitch Learning Financial Analyst Certification - Moody’s Analytics AML, Code of Conduct, Privacy & Information Security & Global Fraud Awareness - Thomson Reuters Customer Relationship Management and Basic ... - May 09