| Resume alert | Resumes 51 - 60 of 164 |
Aml Analyst Fraud
Dallas, TX
... A dynamic AML analyst with knowledge in identifying suspicious transactions and utilization of various software tools to conduct end to end analysis to identify and assess risks to provide factual and concise reporting in a timely manner. ... - 2023 Feb 16
... A dynamic AML analyst with knowledge in identifying suspicious transactions and utilization of various software tools to conduct end to end analysis to identify and assess risks to provide factual and concise reporting in a timely manner. ... - 2023 Feb 16
Mortgage Underwriter Foreclosure Specialist
Dallas, TX
... with Bank officials, customers and outside agencies Strong clerical skills, organization and planning skills Case Management AML Leadership PROFESSIONAL EXPERIENCE Blue Cross Blue Shield TRS Health Coordinator April 2019- Current Answer incoming ... - 2023 Feb 07
... with Bank officials, customers and outside agencies Strong clerical skills, organization and planning skills Case Management AML Leadership PROFESSIONAL EXPERIENCE Blue Cross Blue Shield TRS Health Coordinator April 2019- Current Answer incoming ... - 2023 Feb 07
Aml Analyst Service Representative
Argyle, TX
UDOCHI UWAJUMOGU adu4kc@r.postjobfree.com OBJECTIVES An experienced service-orientated professional with extensive knowledge of AML, KYC, USA Patriot Act, FinCEN and BSA. I can work in pressurized environments while meeting SLA demands, as well as ... - 2023 Feb 03
UDOCHI UWAJUMOGU adu4kc@r.postjobfree.com OBJECTIVES An experienced service-orientated professional with extensive knowledge of AML, KYC, USA Patriot Act, FinCEN and BSA. I can work in pressurized environments while meeting SLA demands, as well as ... - 2023 Feb 03
Compliance Analyst Customer Service
Grand Prairie, TX
... Excel) PROFESSIONAL CREDENTIALS Texas Life Agent Insurance License Anti-Money Laundering (AML) and Financial Crime Certification (2021) IIRSM Certified Fraud Examiner (2020) Association of Certified Fraud Examiners Certified Professional Forensic ... - 2023 Jan 22
... Excel) PROFESSIONAL CREDENTIALS Texas Life Agent Insurance License Anti-Money Laundering (AML) and Financial Crime Certification (2021) IIRSM Certified Fraud Examiner (2020) Association of Certified Fraud Examiners Certified Professional Forensic ... - 2023 Jan 22
Construction Superintendent Warehouse Associate
Frisco, TX, 75033
... 2007 Advance Excel program / DESCA - Maracaibo / June 2007 Specs for Oil Materials - AML Maracaibo / March 2008 ISO 9001/2008 Standards-. EHCOPEK-s.a. / February 2010. Work teams - EHCOPEK-s.a. / October 2010 Strategies for executive decisions - ... - 2023 Jan 22
... 2007 Advance Excel program / DESCA - Maracaibo / June 2007 Specs for Oil Materials - AML Maracaibo / March 2008 ISO 9001/2008 Standards-. EHCOPEK-s.a. / February 2010. Work teams - EHCOPEK-s.a. / October 2010 Strategies for executive decisions - ... - 2023 Jan 22
Fraud Investigator Compliance Analyst
Irving, TX
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ... - 2023 Jan 18
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ... - 2023 Jan 18
Business Analyst
Dallas, TX
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ... - 2023 Jan 09
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ... - 2023 Jan 09
Fraud Analyst Kyc
Allen, TX
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
Software Engineer Java Developer
Flower Mound, TX
... Java Programmer SE 6.0 (OCPJP) - 2014 EXPERIENCE: 04/2022 to Teksystem Present Full Stack Developer Project: Bank of America - AML.Fraud Monitoring Platform A web based tool that allows users throughout the bank to capture and report any potentially ... - 2023 Jan 06
... Java Programmer SE 6.0 (OCPJP) - 2014 EXPERIENCE: 04/2022 to Teksystem Present Full Stack Developer Project: Bank of America - AML.Fraud Monitoring Platform A web based tool that allows users throughout the bank to capture and report any potentially ... - 2023 Jan 06
Call Center Business Analyst
Richardson, TX
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13