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Resumes 1 - 10 of 853 |
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
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
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
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
Dallas, TX, 75225
... • Evaluate the credit history, employment history, and financial status of mortgage loan files to determine credit worthiness in compliance with the guideline requirements • Detect and prevent mortgage fraud • Completes thorough analyses of loan ...
- May 09
McKinney, TX
A B O U T Internal Auditor with **+ years of Internal Audit experience with an emphasis on SOX compliance, operational auditing, and fraud investigation. Performed operational audits and managed multiple international and domestic audit engagements ...
- May 09
Dallas, TX, 75225
... •Risk Mitigation: Investigating and reporting suspicious activity such as fraud cases associated with the bank and its departments. Analyzed CDD/EDD documentation, including legal documentation. •File appropriate compliance reports with regulatory ...
- May 08
Lewisville, TX, 75067
... Bank (Remote) October 2022 - Present Fraud Dispute Specialist Process and respond to customer fraud inquiries •Ensure fraud issues are resolved with first call resolution while maintaining professionalism Division of Unemployment November 2018 - ...
- May 07
Dallas, TX, 75225
... • Extracted actionable insights into brand-level opinion fraud dynamics, identifying common patterns and reviewer behavior anomalies. Tipster (Location-Based Reminder App) 08/2019-12/2019 • Utilized Java programming language, HTML, and CSS to ...
- May 06
Dallas, TX, 75218
... Expertise extends to project management, internal control, fraud risk assessments, audit scope development, Enterprise Risk Management, SOX, COSO/risk-based auditing, executing fraud investigations, and articulating recommendations to executive ...
- May 06