Irving, TX
... •Worked globally and cross-functionally with Google engineers and products managers to identify fight abuse and fraud cases.at Google speed-with urgency. •And you take pride in knowing that every day you are working hard to promote trust in Google ...
- May 24
Miami, FL
... Recognized for transforming disorganized financials into audit- ready systems by fortifying internal controls, introducing fraud-prevention measures, and ensuring precise, on-time reconciliations that withstand regulatory review, evidenced by $50K+ ...
- May 24
Tomball, TX
... • Designed and implemented a fraud prevention system using cross-functional audits and regular reconciliations, while training junior accountants to reduce accounting errors by 25% within one year. Finance Controller B’ Maslow Engineering Ltd ...
- May 24
Homer Glen, IL
... WORK EXPERIENCE CUSTOMER SERVICE-FRAUD SPECIALIST – CONTRACT EMPLOYEE STATE OF ILLINOIS DEPARTMENT OF EMPLOYMENT SECURITY 03/2020 – 05/2022 Lockport Evaluated and addressed client Unemployment Insurance service needs. Facilitated the processing of ...
- May 24
Nairobi, Nairobi County, Kenya
... • Monitored account activity and identified suspicious transactions, taking appropriate action to prevent fraud. • Developed and implemented strategies to reduce risk and increase profitability. • Developed and maintained strong customer ...
- May 24
Nairobi, Nairobi County, Kenya
... Conduct strict vetting of applicants to safeguard national security and prevent fraud. Manage ICT infrastructure for secure storage and transmission of population data. Integrate verified data into the Integrated Population Registration System (IPRS ...
- May 23
Washington, DC
... foreign policy decisions • Cultivated relationships with host government officials, civil society leaders, and international organizations • Led anti-fraud initiatives and strengthened consular integrity programs MILITARY SERVICE Commissioned ...
- May 23
Pelham, NH
... detail GRANITE STATE CREDIT UNION Teller July 2019- April 2020 • Handled all types of member transactions from deposits, wire transfers, issuance of new debit cards • Managed a $10,000 cash drawer and balanced daily • Experience in fraud and theft; ...
- May 23
Lusaka, Zambia
... • Adhered to organizational personnel, financial, operational, and fraud management policies. • Performed additional duties as assigned in line with project objectives. 2023-2024 ART /TB/PREP/VMMC Clinician USAID Right to care Duties ...
- May 23
Dallas, TX
... fraud prevention, and cybersecurity guidance Maintained detailed case notes and reports in security and ticketing systems Ensured compliance with company security policies, data protection standards, and confidentiality requirements NTTA, Plano, TX. ...
- May 23