| Distance: | Resume alert | Resumes 1 - 10 of 28487 |
Digital Transformation Human Resources
Lebanon
... • Move Forward International - Certificate of Attendance IFRS Standards IAS 16, IAS 17, IAS 23, corporate Governance Panel, Budgeting and decision making, Process management - Digital transformation, Consolidated Financial Statements, Fraud, ... - Jul 22
... • Move Forward International - Certificate of Attendance IFRS Standards IAS 16, IAS 17, IAS 23, corporate Governance Panel, Budgeting and decision making, Process management - Digital transformation, Consolidated Financial Statements, Fraud, ... - Jul 22
machine learning engineer
United States
... Certifications • AWS Certified Machine Learning Engineer – Associate • Academy Accreditation: Generative AI Fundamentals – Databricks Skills • Machine Learning & AI: Recommendation Systems, Fraud Detection, AI Chatbots, Sentiment Analysis (BERT, ... - Jul 22
... Certifications • AWS Certified Machine Learning Engineer – Associate • Academy Accreditation: Generative AI Fundamentals – Databricks Skills • Machine Learning & AI: Recommendation Systems, Fraud Detection, AI Chatbots, Sentiment Analysis (BERT, ... - Jul 22
Supply chain management logistics warehouse cold chain management
Mumbai, Maharashtra, India
... Conducted TACCP (Threat Assessment) and VACCP (Vulnerability Assessment) evaluations to mitigate risks of food fraud, tampering, and mislabeling in the supply chain. Implemented security protocols including supplier risk vetting, product ... - Jul 22
... Conducted TACCP (Threat Assessment) and VACCP (Vulnerability Assessment) evaluations to mitigate risks of food fraud, tampering, and mislabeling in the supply chain. Implemented security protocols including supplier risk vetting, product ... - Jul 22
E-Commerce Supply Chain
Bowie, MD, 20715
... audit procedures and the company’s accounting and financial procedures that deal with an organization possible exposure to fraud Enhanced the effectiveness and efficiency of critical in-house governance, internal audit and compliance and regulatory ... - Jul 21
... audit procedures and the company’s accounting and financial procedures that deal with an organization possible exposure to fraud Enhanced the effectiveness and efficiency of critical in-house governance, internal audit and compliance and regulatory ... - Jul 21
Special Events Warehouse Worker
Bengaluru, Karnataka, India
... Implemented robust internal controls to prevent fraud and mismanagement, safeguarding client assets and interests. Assisted in the preparation and control of budgets, monitoring expenditures, and processing invoices for timely financial management. ... - Jul 21
... Implemented robust internal controls to prevent fraud and mismanagement, safeguarding client assets and interests. Assisted in the preparation and control of budgets, monitoring expenditures, and processing invoices for timely financial management. ... - Jul 21
Salesforce Administrator Risk Management
Little Elm, TX, 75068
... Adhered to established security procedures and reported potential fraud or safety violations • to management for immediate recourse. Strengthened client relationships through consistent communication and personalized • attention to individual needs. ... - Jul 21
... Adhered to established security procedures and reported potential fraud or safety violations • to management for immediate recourse. Strengthened client relationships through consistent communication and personalized • attention to individual needs. ... - Jul 21
Sales Executive Account
St. Petersburg, FL
... through prospecting new logo ● Helped companies with Direct Enterprise Level Managed Field Services ● Helped media buyers, corporations, and affiliate networks ensure that their environments are kept proactively safe from fraud and fake traffic. ... - Jul 21
... through prospecting new logo ● Helped companies with Direct Enterprise Level Managed Field Services ● Helped media buyers, corporations, and affiliate networks ensure that their environments are kept proactively safe from fraud and fake traffic. ... - Jul 21
Business Process Data Analytics
Dacula, GA, 30019
... EMPLOYMENT HISTORY TEAM LEADApr 2023 - Aug 2024 USAA Bank (TTEC)Duluth, GA • Played an instrumental role in identifying complex fraud schemes through meticulous analysis of client behavior patterns and transaction history. • Optimized Fraud ... - Jul 21
... EMPLOYMENT HISTORY TEAM LEADApr 2023 - Aug 2024 USAA Bank (TTEC)Duluth, GA • Played an instrumental role in identifying complex fraud schemes through meticulous analysis of client behavior patterns and transaction history. • Optimized Fraud ... - Jul 21
Data Quality Business
Arlington, TX
... Goldman Sachs Pvt.Ltd(Platform Solution - Consumer and Wealth Management) Analyst, Hyderabad, India August 2022 - August 2023 • Analyzed Verint Desktop Analytics business data for compliance gaps and fraud risk, reducing violations by 12%. ... - Jul 21
... Goldman Sachs Pvt.Ltd(Platform Solution - Consumer and Wealth Management) Analyst, Hyderabad, India August 2022 - August 2023 • Analyzed Verint Desktop Analytics business data for compliance gaps and fraud risk, reducing violations by 12%. ... - Jul 21
Managing Director Logistics Manager
Harare, Zimbabwe
... o Integral part of audit team that unearthed a Z$2m fraud in the creditors department. o Promptly resolved outstanding CD1 acquittal issue with RBZ, after FCA account had been erroneously garnished (USD800k). CORPORATE DIRECTORSHIPS HELD Non ... - Jul 21
... o Integral part of audit team that unearthed a Z$2m fraud in the creditors department. o Promptly resolved outstanding CD1 acquittal issue with RBZ, after FCA account had been erroneously garnished (USD800k). CORPORATE DIRECTORSHIPS HELD Non ... - Jul 21