White Bear Lake, MN
... Current Location: Birchwood, MN Work Location Preferred: Minneapolis, MN Professional Summary: Experienced Juris Doctor with 20+ years of experience in risk and compliance, financial industry operations, financial audit/fraud investigation, supply ...
- May 07
Texas City, TX
... (AWS), Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG Professional Experience United Airlines/TX Mar 2023-Present Sr. ...
- May 07
Conshohocken, PA, 19428
... • Collaborated extensively with data scientists and analysts on diverse projects, including fraud detection, risk assessment, and customer segmentation, actively contributing to recovery plan development and implementation. Sr. Cloud Data Engineer ...
- May 07
Laurel, MD
... the plan assets exist, analyzing the assets and value of the assets in accordance with PBGC regulations, and checking for fraud and/or fiduciary breach Explains and provides technical assistance to plan administrators and/or their representatives, ...
- May 07
Grapevine, TX
... • Teamwork • Collaboration • Flexibility • Multitasking • Active listening • Management • Compliance management • Interpersonal skills • Organizational skills • Loan origination • Loan processing • Quality audits • Fraud prevention and detection
- May 06
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
East Saint Louis, IL
... Portability Medicaid Integrity Program / Fraud and Abuse Administrative Simplification WORK EXPERIENCE SBM Management Services, Creve Coeur, MO 01/2017 - Present Janitor Keep facilities in a clean and orderly condition. Observe appearances and ...
- May 06
Illinois
... (2 years) • Supervising Experience • Assistant Manager Experience • Clerical Experience • Medication Administration • HIPAA • Fraud • Office Management • Security • English • Law Enforcement • Developmental Disabilities Experience • Microsoft ...
- May 06
Salt Lake City, UT
... - Employee relations - Shop keeping standards - Foods and textile management - Customer service management - Visual management - Fraud management - Industrial relations - Finance and admin management - Operations management - Human resources WORK ...
- May 06
Sainte Genevieve, MO, 63670
... If, for any reason, the Sweepstakes is not capable of continuing as planned by reason of damage by computer virus, worms, bugs, tampering, unauthorized intervention, fraud, technical limitations or failures, strikes, industry conditions, marketplace ...
- May 06