| Resume alert | Resumes 1 - 10 of 424 |
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
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
Delivery Driver
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
... • 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
Internal Auditor Audit
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
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
General Ledger Loan Servicing
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
... •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
Data Analyst Analysis
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
... • 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
Financial Services Information Technology
Plano, TX
... President, Global Business Development Responsible for marketing and sales of QRUZ Pay, a patented (USA, Taiwan, South Africa, Canada, Israel) mobile payments system/App that operates with any phone and any point of sale, reduces fraud/chargebacks. ... - May 04
... President, Global Business Development Responsible for marketing and sales of QRUZ Pay, a patented (USA, Taiwan, South Africa, Canada, Israel) mobile payments system/App that operates with any phone and any point of sale, reduces fraud/chargebacks. ... - May 04
Customer Service Specialist
Frisco, TX, 75035
... Implemented fraud prevention measures, including resetting passwords and setting up monitoring tools. Demonstrated strong problem-solving abilities and active listening skills in addressing customer concerns. Customer Service Relationship Manager ... - May 03
... Implemented fraud prevention measures, including resetting passwords and setting up monitoring tools. Demonstrated strong problem-solving abilities and active listening skills in addressing customer concerns. Customer Service Relationship Manager ... - May 03
Quality Assurance Continuous Improvement
McKinney, TX
... Knowledgeable in daily reports, Suspicious Activity Reports, Anti-Money Laundering Reports, and incentive reports for bank fraud detection or investigation. Undertook special projects as assigned by management, demonstrating adaptability and problem ... - May 03
... Knowledgeable in daily reports, Suspicious Activity Reports, Anti-Money Laundering Reports, and incentive reports for bank fraud detection or investigation. Undertook special projects as assigned by management, demonstrating adaptability and problem ... - May 03