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Online Resumes with "Fraud detection"
Project Manager - 5 Years of Experience - Near 91708
Tags for this Online Resume: Management, Supply Chain, Logistics, Business Contingency Planning, AVAYA, Billing, Customer Relationship Management, English Language, Fraud, Fraud Detection, sql, agile
Data Mining Specialist - 11 Years of Experience - Near 20774
Summary * Over 11+ years experience working as a Data Scientist with math/statistics/probability/data modeling background, and with analytical software/languages (e.g. SAS) * Expert in traditional (Waterfall Approach), Rational Unified Process and Agile (Scrum) project methodologies Project Summary Online Loan Application System to automate loan approval processes. * Interprets and documents Agency and component data inform...
Tags for this Online Resume: Statistical Analysis, Data Mining, Integrate, Mining, SAS, Applications, Clustering, Financial, Forecast, Fraud, agile, sql
Team Leader - 20 Years of Experience - Near 48185
Tags for this Online Resume: Fraud, Fraud Detection, Information Technology, LIBRA, Network Security, Networking, Security, Unisys, Active Directory, Application Development, sql, software
Financial Analyst - 10 Years of Experience - Near 08831
I am looking for hands on, challenging opportunities in Accounts Payable processing, analysis and vendor management.
Tags for this Online Resume: Fraud Detection, Management, Management Report, Reconciliations, Vendor Management, Accounts Payable, Compliance, accounting, audit, tax, Customer Service, General Accounting
Programmer Analyst - 20 Years of Experience - Near 80112
Summary of Experience Senior SAS Consultant with experience in both UNIX and IBM Mainframe. Experienced in ETL (Extract Transform and Load), SDLC (System Development Life Cycle), RDBMS (Relational Data Base Management Systems) and SQL, as well as documentation and implementation of business functional requirements and technical specifications. Used various SAS software utilities like SAS/Connect and SAS/Access to extract da...
Tags for this Online Resume: Sun Solaris Operating System, Automation, Perl Programming Language, Support, System Analyst, Technical Support, Ad hoc reporting, ETL, Fileaid, Sync Sort, SAS
Auditor - 20 Years of Experience - Near 19460
Contractor offering accounting services including internal audit, IT audit, financial modeling, FP&A, business analysis, and product pricing.
Tags for this Online Resume: Accounts Payable, Accounts Receivable, Fraud, Fraud Detection, Inventory, Joint Ventures, Operating Systems, Switches, cpa, audit, excel, finance, accounting, IT audit, SQL, Oracle, general controls, pricing, financial modeling, FP&A, financial planning and analysis, strategy
Credit Analyst - 11 Years of Experience - Near 55409
Tags for this Online Resume: Underwriter, Securitization, Underwriting, Documentation, Financial, Financial Statements, Fraud, Fraud Detection, Loan Underwriting, Risk Assessment, finance
Not Listed
SUMMARY A responsible, accomplished and highly skilled Mortgage Loan Processor with extensive and progressive experience. Strengths include processing loans from application to closing, obtaining required documentation and ordering all necessary reports. Skilled in performing due diligence. A well organized, detail and deadline oriented self-starter who excels in performance through both individual and team efforts. Excelle...
Tags for this Online Resume: Construction, Documentation, Due Diligence, Equity, FHA, Fraud, Fraud Detection, General Ledger, IBM AS/400, Insurance
Accountant - 8 Years of Experience - Near 30306
Tags for this Online Resume: Call Center, Corporate Training, Equity, Fraud, Fraud Detection, Settlements, Training, Bankruptcy, Compliance, Computer Aided Software Engineering
Auditor - 17 Years of Experience - Near 55449
SUMMARY OF QUALIFICATIONS * In depth knowledge of the mortgage banking industry encompassing retail, wholesale, and correspondent underwriting, credit risk management and secondary marketing. * Achieved unique balance between production goals and sound business practices, maximizing production while maximizing returns to company. * Recognized for improving customer service levels to match company objectives. * Appointed "ad...
Tags for this Online Resume: Underwriter, Underwriting, Mortgage Loans, Fraud, Audit, Legacy, Risk Assessment, Documentation, Fraud Detection, Appraisals, audit, mortgage underwriter and auditor, mortgage lending operations
Software Engineer - 20 Years of Experience - Near 30024
Enterprise architect and director with 20+ years of leading the development of and architecting complex trade finance platform, advanced financial services decision systems, and payment and banking operation frameworks. Aiming to use my proven architectural and management skills to effectively fill the technical as well as managerial role in your company.
Tags for this Online Resume: Hibernate, Java Persistence API, JUnit, MySQL Database, Spring, Vagrant, EC2, Fraud, Fraud Detection, AWS, BPMN2
Loan Officer - 20 Years of Experience - Near 34994
experienced loan professional Knowledgeable with over 25 years experience with a strong focus on both residential and commercial industries and the ability to achieve the goals of the company without compromising ethical obligations to the customer or business. Strong team management qualities and team player. Outstanding communication and presentation skills for dealing with different types of customers. Excellent writing ...
Tags for this Online Resume: Underwriter, Credit Analysis, Documentation, Mortgage Loans, Insurance, FHA, Fraud, Fraud Detection, Presentation Skills
