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Online Resumes with "Fraud analyst"

mortgage underwriter

Tags for this Online Resume: loan processor, underwriter, fraud analyst, accounts recievabe, call center , supervisor

Fraud Analyst

Seeking a challenging position where my strong analytical skills will demonstrate a track record that is practical, systematic and efficient. My ultimate goal is to achieve the highest promotion that a company makes available to me.

Advised I was the leading worker in field/dept I worked in. We are the best in the world at what we do.

I am a dedicated, hard working, thorough fraud analyst. Need to keep an eye on protecting company assets while not interrupting customers use of service.

Ideal Companies: fortune 500

Tags for this Online Resume: fraud analyst, telecom network security

Fraud Analyst

Ideal Companies: unknown

Tags for this Online Resume: fraud analyst, data entry

Dilignent Credit Officer

Looking for a position with a successful and driven firm, that will allow me to expand on my current skill sets as well as develop new skills sets. The company ultimately should allow me to master my skills sets and allow the autonomy to assume new job functions and responsibilities.

Ideal Companies: Wells Fargo, T.D. Bank, BB&T Bank

Tags for this Online Resume: Risk Management, Credit Analysis, Risk Analysis, Fraud Analysis

Financial Manager, Branch or Department - 10 Years of Experience - Near 48312

To continue my career with an organization that will utilize my MANAGEMENT, SUPERVISION & ADMINISTRATIVE skills to benefit mutual growth and success.

Tags for this Online Resume: Management skills, Customer Services , Sales, Deposits, Housekeeping, Inventory, Management, Merchandising, Referrals, Teller

Senior AML/BSA/Fraud Analyst - 12 Years of Experience - Near 20910

Tags for this Online Resume: money laundering, fraud, analyst, Washington DC, Baltimore, manager, SAR Filing, OFAC Scanning

Financial Analyst - 9 Years of Experience - Near 30044

Seasoned professional Investment Banker/Financial Analyst skilled in Investment Consulting, assets allocation, research, performance measurement and administration, including Commercial Banking procedures, loans and securities counseling. A very strong team player with exceptional leadership skills backed by good education, written and oral communication qualities.

Tags for this Online Resume: Financial Analyst, Investment Banker -Atlanta, Fraud Analyst -Atlanta, Fraud Examiner - Atlanta, Loss Prevention - Atlanta, Retail Banker - Atlanta, Compliance Manager- Atlanta, Compliance Associate

Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Fraud and Data Analyst - 10 Years of Experience - Near Dallas

Qualifications Profile Dedicated Senior Fraud Analyst & IT Professional with a solid and progressive career driving improved operational efficiency and mitigated fraud performance in various environments. * Expertise in investigating and identifying fraud by writing SQL queries to find fraudulent patterns, and creating and presenting results and solutions to senior management. * Skilled in conceptualizing, developing, and i...

Tags for this Online Resume: FRAUD, Sql, Excel, Dallas, Analysis, Microsoft, Information technology, Help Desk, Inventory, Network Support, Networking, Pc, Personal Computer, Project Management, Project Manager

Financial Analyst - 9 Years of Experience - Near 08536

PROFILE Dynamic and intuitive leader with comprehensive business operations background. Experienced in wide range of financial transactions. Record of developing solutions to increase quality and efficiency. Demonstrated ability to identify trends and rectify risks for fraud. Outstanding rapport building and client relations skills.

Tags for this Online Resume: Financial Analysis, Performance Management, Financial Service Representative, Investment Management, Cash Flow Management, Risk governance and Control, Data Management, Financial Reporting, Electronic Data Interchange, Order Entry, Receivables, Financial, Asynchronous Transfer Mode (ATM), Fraud, Management, Billing, Inventory, ACH, Data Entry, Payment Processing, Quality

Investigation Anlyst

Tags for this Online Resume: Investigator, Researcher, Analyst, Data Analyst, Fraud Analyst