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Online Resumes with "Fraud Detection"

Administrative Services Manager - 10 Years of Experience - Near 07095

Areas of Expertise: * Ability to integrate business goals with human resources solutions. * Thorough understanding of organizational processes and an ability to restructure and reduce expenses. * Strong leadership skills honed through the management of a contract and production unit with 17 staff, as well as the establishment of auditing practices. * Management of Personnel Resources, Vendor Relations, and Auditing and Bill...

Tags for this Online Resume: Management, Transportation, Audit, Fraud, Leadership, Transparent Asynchronous Transmitter/Receiver Interface, Adobe, Billing, Fraud Detection, Human Resources, Time Management, Project Management, Customer Service, MS Office Proficient, Analytical, Accounts Payable, Production Management, Coach

Store Manager - 20 Years of Experience - Near 21144

Areas of Expertise * Retail Management * Inventory Control and Management * Merchandising/Displays * Client Relations * Vendor Management * Staff Supervision * Process Improvements * Fraud Detection * Quality Assurance Technical Proficiency * Microsoft Office Suite: Excel Certification

Tags for this Online Resume: Fraud, Scheduling, Inventory Control, Leadership, Pricing, Team Development, Quality Assurance, Payroll / Budget, Retail Sales, Merchandising, Maryland, Retail Management

Senior Manager, Functional Excellence - 5 Years of Experience - Near 77346

Tags for this Online Resume: Fraud, Fraud Detection, Risk Manager, Aml (Macro Lang), Assessments, Cash Flow, Commercial Lending, Documentation, Due Diligence, Financial

Financial Analyst - 10 Years of Experience - Near 02148

Summary Banking and accounting professional with strong interpersonal and Investigation skills. Able to work effectively as a team member or independently. Highly flexible, adapts well to change and possesses exceptional computer skills: Microsoft Office, Outlook, Windows, Internet searches. Extensive experience in financial banking industry, office management, trainer fraud detection tools, negotiate and analyze Letter of ...

Tags for this Online Resume: Fraud, Fraud Detection, Filing, General Ledger, Research, Assessments, Compliance, Due Diligence, Financial, Internet

Project Manager - 20 Years of Experience - Near 08742

Tags for this Online Resume: Management, AT&T, Cisco, DHCP (Dynamic Host Configuration Protocol), ESS, Fraud, Fraud Detection, HP, Hub, OSI

Project Manager - 18 Years of Experience - Near 20148

PROFESSIONAL SUMMARY 18+ years, leading teams in initiatives that enabled transformation and modernization of IT platforms at various government agencies and commercial organizations. Recognized for enabling clients achieve their business objectives through efficient and innovative business process engineering. PMP certified and extensive expertise with established processes and quality standards, including CMMI ML 3 and IS...

Tags for this Online Resume: Automation, Budgeting, Content Management, Data Management, Documentation, Financial, Financial Management, FMS, Fraud, Fraud Detection

Data Mining Specialist - 1 Years of Experience - Near 22030

Tags for this Online Resume: Fraud, Fraud Detection, Informatica, Insurance, JIRA, Software, Structured Query Language, Unix, Management, R, Deep Learning, Python, Scala, Spark

Business Analyst - 15 Years of Experience - Near 20876

I have 15 years of experience in Revenue Assurance from the largest mobile operator in the Philippines, Smart Communications, Inc. My work at Smart Communications, Inc., Philippines gave me the opportunity to acquire technical knowledge on networks, interfaces, platforms, tools, systems, processes, etc. in the telecommunications industry. Through these skills, I was able to investigate and determine root cause of issues and...

Tags for this Online Resume: Audit, Microsoft SMS, Sms, Configure, Fraud, Services, Data Analysis, Framework, Fraud Detection, Fraud, Data Analysis, Billing

DE Mortgage Loan Underwriter - 20 years Experience - Bay Area

To make sound and secure loans by drawing from my 20+ years of underwriting experience, utilizing my critical thinking, logic, and reasoning skills to identify the strengths and weaknesses of borrowers, and where appropriate, offer alternative suggestions and/or solutions, working both independently and as a team member.

Tags for this Online Resume: Underwriterr, Loan, Mortgage, Real Estate, Auto Loan, Credit, Underwriting, Fraud, Fraud Detection, Wholesale

Account Manager - 12 Years of Experience - Near 21742

Tags for this Online Resume: Credit Card, Fraud, Fraud Detection, Networking, Management, Benefits, Order Management, Applications, Banking Industry, BASIC Programming Language, Streamlining Processes, Problem Solving, Customer Service, Analyst, Planning and Organizing

Learning and Development Vice President - 20 Years of Experience - Near 76248

SUMMARY Provides strategic leadership in mortgage servicing and originations both domestically and internationally. Expertise in performance improvement, learning & development, risk management, fraud prevention & detection, business risk and control, audit and compliance. Recognized as a dynamic leader who thrives in an environment where open communication is required and professional development is embraced and appreciated.

Tags for this Online Resume: Fraud, Fraud Detection, Retail, Wholesale, Compliance, Development Initiatives, Electronics, Financial Industry, Management, Policies and Procedures, sales, Training, Learning and Development, Banking, Credit Analysis, Leadership, Underwriting, Credit, Relationship Management, Negotiation, Mortgage Servicing, Auditing, Control, Risk Control Self Assesment, Operations Management, Strategic Planning, Financial Services, Mortgage Originations, Budget, Strategy, Project Management, Microsoft Office, Business Process Improvement, Employee Training, Customer Service

Business Analyst - 8 Years of Experience - Near 90503

Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...

Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email