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Online Resumes with "Fraud prevention"
Accountant
Tags for this Online Resume: Account Manager, Fraud, Fraud Prevention, Inventory, Management, Documentation, Entitlements, Leadership, Technical Documentation
Accountant
Tags for this Online Resume: Accounts Receivable, Referrals, Sales, Customer Relationship Management, Data Processing, Fraud, Fraud Prevention, Customer Service, Automotive, Bilingual
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
Accountant
Tags for this Online Resume: Financial, Certified Public Accountant, Computer Aided Software Engineering, Documentation, English Language, Fraud, Fraud Prevention, Hindi Language, Management, Microsoft Office
Network Security Engineer
Ideal Companies: I graduated in 2010 as information system security and worked and in the SOC as Information security analyst till 2013 and after my masters, I filled other responsibilities. I used SIEM tool to hunt malicious activities in the logs.
Tags for this Online Resume: CCS, Connectivity, Credit Cards, Cyber, Cyber Security, Email, Fraud, Fraud Prevention, Pc, Personal Computer
Communications
Tags for this Online Resume: Distribution, Video, Fraud, Fraud Prevention, Securities, Social Media, Graphic Design, Large Corporations, Leadership, Satellite
Not Listed - 0 Years of Experience
Worked for the Department of Corrections as a Legal Assistant I, and Administrative Assistant III to the Associate Warden.
Tags for this Online Resume: Fibre Channel, Administrative Assistant, Services, Applications, Budget Control, Budgeting, Computer Aided Software Engineering, Fraud, Fraud Prevention, Hub
