| Resume alert | Resumes 41 - 50 of 21098 |
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... execution and compliance on a daily basis and performed various after-trade follow-up actions Deutsche Bank, New York, NY – Fraud Investigations / SAR writing 08/05-06/06 ●Engaged in customer correspondent banking look back project ●Performed ... - May 06
... execution and compliance on a daily basis and performed various after-trade follow-up actions Deutsche Bank, New York, NY – Fraud Investigations / SAR writing 08/05-06/06 ●Engaged in customer correspondent banking look back project ●Performed ... - May 06
Senior Big-Data Engineer
Omaha, NE, 68106
... January 2017-March 2020: First Republic Bank, New York, NY as Senior ML/Cloud Engineer Project Summary: Worked with the team on the project to develop a fraud detection system using big data analytics to identify suspicious patterns and transactions ... - May 06
... January 2017-March 2020: First Republic Bank, New York, NY as Senior ML/Cloud Engineer Project Summary: Worked with the team on the project to develop a fraud detection system using big data analytics to identify suspicious patterns and transactions ... - May 06
Project Manager/Business Analyst
Picayune, MS
... yielded fewer cases of incorrect budget category coding and greatly reduced opportunities for employees to commit wire fraud. Formulated financial models using What if' scenarios for Investment Advisors; pro-forma analyses enabled advisor to ... - May 06
... yielded fewer cases of incorrect budget category coding and greatly reduced opportunities for employees to commit wire fraud. Formulated financial models using What if' scenarios for Investment Advisors; pro-forma analyses enabled advisor to ... - May 06
Data Scientist Senior
Burke, VA
... Experience in diverse industries including marketing research, LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) ... - May 06
... Experience in diverse industries including marketing research, LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) ... - May 06
Customer Service Data Entry
Akron, OH
... moved up to a optometric tech did pretesting on patients, JULY 2021- OCT 2022 CUSTOMER SERVICE REPRESENTATIVE, HUNTINGTON BANK I took inbound calls back to back, worked in disputes department dealt with a lot of fraud I also de escalated calls. ... - May 06
... moved up to a optometric tech did pretesting on patients, JULY 2021- OCT 2022 CUSTOMER SERVICE REPRESENTATIVE, HUNTINGTON BANK I took inbound calls back to back, worked in disputes department dealt with a lot of fraud I also de escalated calls. ... - May 06
Tax Returns Front Line
North Richland Hills, TX
... Best Practices for Pre-funding QA and Post-Close QC • Utilize Encompass Dashboard and Pipelines, Loan Beam, Blueprint, BLEND, Data Verify, various Flood, Fraud and Tax systems • Working knowledge Web-based guidelines of Fannie Mae Selling Guides. ... - May 06
... Best Practices for Pre-funding QA and Post-Close QC • Utilize Encompass Dashboard and Pipelines, Loan Beam, Blueprint, BLEND, Data Verify, various Flood, Fraud and Tax systems • Working knowledge Web-based guidelines of Fannie Mae Selling Guides. ... - May 06
Grade Math Administrative Assistant
Richmond, TX, 77407
... and consultative selling to increase revenue Process deposits, transfers, withdrawals, and other transactions Be aware of fraud loss and check cashing guidelines as well as all security and transaction documentation requirements Responsible for the ... - May 06
... and consultative selling to increase revenue Process deposits, transfers, withdrawals, and other transactions Be aware of fraud loss and check cashing guidelines as well as all security and transaction documentation requirements Responsible for the ... - May 06
Data Analyst Visualization
Warwick, RI, 02889
... Proven expertise in identifying unacceptable risk and preventing fraud. Highly skilled Loan Specialist with expertise in data accuracy and security. Hardworking professional with over [Number] years of assisting clients, scheduling payments and ... - May 05
... Proven expertise in identifying unacceptable risk and preventing fraud. Highly skilled Loan Specialist with expertise in data accuracy and security. Hardworking professional with over [Number] years of assisting clients, scheduling payments and ... - May 05
Customer Service Title Clerk
Tampa, FL
... Checked amount details and fraud markers for transaction papers such as checks and money orders. Promoted products or services to each customer to consistently achieve sales targets. Completed highly accurate, high-volume money counts via both ... - May 05
... Checked amount details and fraud markers for transaction papers such as checks and money orders. Promoted products or services to each customer to consistently achieve sales targets. Completed highly accurate, high-volume money counts via both ... - May 05
Cyber Risk Management
Atlanta, GA
... Directed large team in assessment of 300+ NIST 800-53-based security controls required to support fraud management solution for financial services client and real-time payments platform. Facilitated 2 cyber range events; evaluated cybersecurity ... - May 05
... Directed large team in assessment of 300+ NIST 800-53-based security controls required to support fraud management solution for financial services client and real-time payments platform. Facilitated 2 cyber range events; evaluated cybersecurity ... - May 05