| Resume alert | Resumes 21 - 30 of 399 |
Machine Learning Solutions Architect
Chester Springs, PA
... Morgan Chase & Co., Delaware VP – Senior Architect – Consumer Credit & Fraud Risk (Oct 2018 - Present) CCB Risk builds and supports Chase’s Consumer Line of Business credit & fraud risk professionals have access to the tools and information ... - Feb 18
... Morgan Chase & Co., Delaware VP – Senior Architect – Consumer Credit & Fraud Risk (Oct 2018 - Present) CCB Risk builds and supports Chase’s Consumer Line of Business credit & fraud risk professionals have access to the tools and information ... - Feb 18
Mortgage Loan Customer Service
Philadelphia, PA
... Microsoft Office Specialist in Excel and Access 2016 (Certified in Spring 2018) PROFESSIONAL DEVELOPMENT COURSES: Diversity Training, Fraud Detection/Money Laundering LITTLE FLOWER HIGH SCHOOL, Philadelphia, PA High School Diploma - Feb 14
... Microsoft Office Specialist in Excel and Access 2016 (Certified in Spring 2018) PROFESSIONAL DEVELOPMENT COURSES: Diversity Training, Fraud Detection/Money Laundering LITTLE FLOWER HIGH SCHOOL, Philadelphia, PA High School Diploma - Feb 14
Data Entry Guest Service
Philadelphia, PA
... or attempt to defraud through counterfeit or fraud activity. Upon observation of such incidents Specialists will follow Store Operating Procedure guidelines. Assist management team with in-store exception reports, including POS adjustments and COSA ... - Feb 13
... or attempt to defraud through counterfeit or fraud activity. Upon observation of such incidents Specialists will follow Store Operating Procedure guidelines. Assist management team with in-store exception reports, including POS adjustments and COSA ... - Feb 13
Retirement plan representative
West Chester, PA
... Reporting Fraud Information and directing the call to the OSI for investigation. Responding back to the queries of Claimants on Web Notices and emails. Providing Information of various Unemployment benefits to the Claimants like Regular UI, Pandemic ... - Feb 07
... Reporting Fraud Information and directing the call to the OSI for investigation. Responding back to the queries of Claimants on Web Notices and emails. Providing Information of various Unemployment benefits to the Claimants like Regular UI, Pandemic ... - Feb 07
Project Manager Quality Assurance
King of Prussia, PA
... •Tested CMS, catalog management, databases, promotion systems, order returns and price adjustments, SEO, model view controller (MVC) checkout, store reference model (SRM), service monogramming options, payment and authentication, fraud net, report ... - Feb 06
... •Tested CMS, catalog management, databases, promotion systems, order returns and price adjustments, SEO, model view controller (MVC) checkout, store reference model (SRM), service monogramming options, payment and authentication, fraud net, report ... - Feb 06
Internal Controls Non Profit
Philadelphia, PA
... • Directed an intense 2 year fraud investigation, with a staff of 40 to 45 from time to time, ordered by a Creditors' Committee and Federal Court, of one of the largest bankruptcies in Philadelphia history (Food Fair Stores). • Led the Philadelphia ... - Feb 02
... • Directed an intense 2 year fraud investigation, with a staff of 40 to 45 from time to time, ordered by a Creditors' Committee and Federal Court, of one of the largest bankruptcies in Philadelphia history (Food Fair Stores). • Led the Philadelphia ... - Feb 02
Quality Assurance Project Manager
Philadelphia, PA
... Christiana, DE (via Modis) March 2014-August 2014 QA Manager/Data Analyst ·Tested Credit card strategies via DB SQL Queries for Eligibility and Fraud Strategies ·Successfully completed TSYS and BLAZE credit card data testing (including fraud and ... - Jan 26
... Christiana, DE (via Modis) March 2014-August 2014 QA Manager/Data Analyst ·Tested Credit card strategies via DB SQL Queries for Eligibility and Fraud Strategies ·Successfully completed TSYS and BLAZE credit card data testing (including fraud and ... - Jan 26
Internal Audit North America
Royersford, PA
... with extensive management-level background – domestic and international - in all aspects of the internal audit/assurance function including Sarbanes Oxley (SOX) Compliance, staff management, due diligence, EH&S awareness and fraud investigation. ... - Jan 23
... with extensive management-level background – domestic and international - in all aspects of the internal audit/assurance function including Sarbanes Oxley (SOX) Compliance, staff management, due diligence, EH&S awareness and fraud investigation. ... - Jan 23
Data Entry Customer Service
Wilmington, DE
... Skills: Cash handling / Customer Service/ Fraud Detection / Risk Management / Processing / Interviewing / Financial Analyst/ Financial Advisor / Scheduling / Delegation and Accountability / Accounts Receivable and Payables / Client Relations / Data ... - Jan 15
... Skills: Cash handling / Customer Service/ Fraud Detection / Risk Management / Processing / Interviewing / Financial Analyst/ Financial Advisor / Scheduling / Delegation and Accountability / Accounts Receivable and Payables / Client Relations / Data ... - Jan 15
Real Estate General Counsel
Cherry Hill, NJ
... Juris Doctor GPA 3.8 (part time night student) while a full-time employee at Montgomery McCracken Walker & Rhoads, LLP (Philadelphia) as lead paralegal for white collar fraud investigation of Phen Fen bad actors WORK EXPERIENCE Vision Solar, LLC. ... - Jan 08
... Juris Doctor GPA 3.8 (part time night student) while a full-time employee at Montgomery McCracken Walker & Rhoads, LLP (Philadelphia) as lead paralegal for white collar fraud investigation of Phen Fen bad actors WORK EXPERIENCE Vision Solar, LLC. ... - Jan 08