| Resume alert | Resumes 1 - 10 of 25726 |
Security manager/Investigator
Johannesburg, Gauteng, South Africa
... COMPANY NAME : ERNST AND YOUNG POSITION HELD : FORENSIC INVESTIGTOR DUTIES PERFORMED : INVESTIGATION OF FRAUD. PERIOD : 2000 T0 2001 REASON FOR LEAVING : CONTRACT EXPIRED COMPANY NAME : SOUTH AFRICAN POLICE SERVICES POSITION HELD : CRIMINAL ... - Jun 22
... COMPANY NAME : ERNST AND YOUNG POSITION HELD : FORENSIC INVESTIGTOR DUTIES PERFORMED : INVESTIGATION OF FRAUD. PERIOD : 2000 T0 2001 REASON FOR LEAVING : CONTRACT EXPIRED COMPANY NAME : SOUTH AFRICAN POLICE SERVICES POSITION HELD : CRIMINAL ... - Jun 22
Business Analyst
Gainesville, FL
... • Detection of Credit Card Frauds: Crafted 10 neural network models for credit card fraud detection utilizing data modeling techniques. Managed PCA-transformed imbalanced data using scikit-learn, TensorFlow, Keras, NumPy in Google Colab. • Disease ... - Jun 22
... • Detection of Credit Card Frauds: Crafted 10 neural network models for credit card fraud detection utilizing data modeling techniques. Managed PCA-transformed imbalanced data using scikit-learn, TensorFlow, Keras, NumPy in Google Colab. • Disease ... - Jun 22
Accounts Receivable Service Representative
Nottingham, MD
... • Maintained objectivity and sound judgment in assessing customer controversies, delving into customer responsibilities, and asking targeted questions to gauge integrity and potential fraud. Conducted analysis of customer information to resolve ... - Jun 22
... • Maintained objectivity and sound judgment in assessing customer controversies, delving into customer responsibilities, and asking targeted questions to gauge integrity and potential fraud. Conducted analysis of customer information to resolve ... - Jun 22
Customer Service Fraud Specialist
North Hollywood, CA
... *** ** ad6nhv@r.postjobfree.com San Gabriel, CA 91775 Cell: 626-***-**** Professional Summary Knowledgeable Fraud specialist with seventeen years of expertise in all facets of banking, fraud prevention, and customer service. Skilled in collaborating ... - Jun 22
... *** ** ad6nhv@r.postjobfree.com San Gabriel, CA 91775 Cell: 626-***-**** Professional Summary Knowledgeable Fraud specialist with seventeen years of expertise in all facets of banking, fraud prevention, and customer service. Skilled in collaborating ... - Jun 22
Data Entry Investment Banking
Clementon, NJ
PRECIOUS ONYEKACHUKWU Philadelphia, Pennsylvania Email ad6nhk@r.postjobfree.com Phone 267-***-**** ● 5+ of experience in the HR department, Healthcare & Financial Administration, Investment Banking & Consulting, and Data Entry, QA & Fraud audits ● ... - Jun 22
PRECIOUS ONYEKACHUKWU Philadelphia, Pennsylvania Email ad6nhk@r.postjobfree.com Phone 267-***-**** ● 5+ of experience in the HR department, Healthcare & Financial Administration, Investment Banking & Consulting, and Data Entry, QA & Fraud audits ● ... - Jun 22
.Net Developer C#
Manassas, VA
... Created new fraud algorithm to detect phone fraud. Created rapid process to process in memory communication scheme. MILITARY U.S. Navy (April 1979 - April 1985) As a Reactor Operator/Electronics Technician was assigned to the USS Truxton Reactor ... - Jun 22
... Created new fraud algorithm to detect phone fraud. Created rapid process to process in memory communication scheme. MILITARY U.S. Navy (April 1979 - April 1985) As a Reactor Operator/Electronics Technician was assigned to the USS Truxton Reactor ... - Jun 22
Anti-Money Laundering Due Diligence
Bronx, NY
... EDUCATION: Berkeley College of Business- Bachelor’s degree in Accounting, New York, NY SKILLS: · AML · BSA · Risk analyst · Fraud · Compliance · Call Detection · Transaction · Actmize PROFESSIONAL EXPERIENCE: Mulligan Security May 2024 – June 2024 ... - Jun 22
... EDUCATION: Berkeley College of Business- Bachelor’s degree in Accounting, New York, NY SKILLS: · AML · BSA · Risk analyst · Fraud · Compliance · Call Detection · Transaction · Actmize PROFESSIONAL EXPERIENCE: Mulligan Security May 2024 – June 2024 ... - Jun 22
High School Fraud Analyst
Phoenix, AZ
... CHAMBERS Lead Tecrican Surprise, AZ 85374 480-***-**** ad6nbh@r.postjobfree.com SUMMARY Recovery Agent Fraud Analyst SKILLS Raw Material Inspectian Decision Making " Doarnatad, iled ad muintanei pruyr hqetin recons and qality assne documerts. ... - Jun 22
... CHAMBERS Lead Tecrican Surprise, AZ 85374 480-***-**** ad6nbh@r.postjobfree.com SUMMARY Recovery Agent Fraud Analyst SKILLS Raw Material Inspectian Decision Making " Doarnatad, iled ad muintanei pruyr hqetin recons and qality assne documerts. ... - Jun 22
Supply Chain Credit Card
Lincoln, NE
Curriculum Vitae J.D.SAI KRISHNA Contact no: +917********* E-mail id: ad6m77@r.postjobfree.com Experience Summary: Wells Fargo Fraud & Claims Operations Representative September 26, 2022 till August 24, 2023 WELLS FARGO AS FRAUD OPERATIONS REP II ... - Jun 22
Curriculum Vitae J.D.SAI KRISHNA Contact no: +917********* E-mail id: ad6m77@r.postjobfree.com Experience Summary: Wells Fargo Fraud & Claims Operations Representative September 26, 2022 till August 24, 2023 WELLS FARGO AS FRAUD OPERATIONS REP II ... - Jun 22
Registered Nurse
The Hammocks, FL, 33186
... Continuous Education/Trainings Courses OSHA, HIPPA, Medical Waste and Pharmaceutical Waste, Biomedical Waste Management & Sharps Safety Bundle Fraud, Waste and Abuse Understanding and Preventing Sexual Harassment HIV/AIDS. REFERENCES: UPON REQUEST! - Jun 22
... Continuous Education/Trainings Courses OSHA, HIPPA, Medical Waste and Pharmaceutical Waste, Biomedical Waste Management & Sharps Safety Bundle Fraud, Waste and Abuse Understanding and Preventing Sexual Harassment HIV/AIDS. REFERENCES: UPON REQUEST! - Jun 22