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Resume alert |
Resumes 1 - 10 of 194 |
Owings Mills, MD
... Slashed fraud 60% with 2-factor authentication, enhancing digital platform security. Led mobile money license acquisition, revolutionizing mobile banking landscape. Cut operating expenses by 25% through strategic automation and vendor negotiations. ...
- Apr 26
Columbia, MD
... Certified Information System Auditors (CISA), CompTIA Security+, Information Technology Infrastructure Library (ITILv3), Certified Fraud Examiner (CFE), Chartered Accountant (ACA) ACHIEVEMENTS Member: The National Society of Leadership and Success – ...
- Apr 19
Baltimore, MD
... Aligned corporate audit annual plan with corporate strategy, improving risk assessment and mitigation, delivering $5M in annual savings in overpayment recoveries and fraud and cost avoidance. Re-energized internal audit function to improve value ...
- Apr 17
Jessup, MD
... Introduced biometric verification for ATM transactions, cutting down fraud incidents. Enhanced asset inventory accuracy by 98% through rigorous audit procedures. Developed a predictive maintenance model for ATMs, minimizing unexpected breakdowns. ...
- Apr 14
Reisterstown, MD, 21136
... Consistently entrusted with fraud investigations and have a keen eye for finding deficiencies. Highly transferable skill set. AREAS OF STRENGTH AND EXPERTISE • Technical Skills • Customer Service • Problem Resolution • Leadership • Policy Analysis ...
- Apr 13
Maryland
... Senior Financial Associate Tata Consultancy Services, Chennai (CitiBank NA) Oct ‘07 – Jun ‘11 Key Contributions Handling Debit Card issues, Handling investigations, Fraud early warning card issues & retail core banking. Sales: Pitching & generating ...
- Apr 10
Baltimore, MD
... on previously reviewed account opening documentation Fraud Client Service Representative 5/2014-11/2021 Bank of America, Hunt Valley, MD Worked in a fast-paced environment that required accuracy, multi-tasking and clearly communicating resolutions. ...
- Mar 27
Orchard Hills, MD, 21204
... for customers such as ordering new checks, stopping payments or investigating identity theft • Checked amount details and fraud markers for transaction papers such as checks and money orders, Upheld strict financial controls by keeping funds secure ...
- Mar 10
Elkridge, MD
... Provided health IT legal expertise working with the HHS Office of the Inspector General and the Department of Justice on civil fraud enforcement actions involving fraud and abuse related to incentive payments for the adoption of health IT. ...
- Mar 04
Baltimore, MD
EMMANUEL TEMIDAYO AKERORO Baltimore, MD ***** 443-***-**** ad31rc@r.postjobfree.com Professional Summary Dynamic AML/BSA/FRAUD Analyst with 5years of working experience in the financial industry. Specializes in Anti-Money Laundering, BSA (Bank ...
- Mar 01