fraud analysis Search Results

Dynamic financial crime analyst with expertise in KYC, compliance, SAR filing and transaction monitoring at IBM and Wells fargo. Proven track record i... View More

Diligent Claims Representative with a robust background in managing and processing claims efficiently, consistently achieving high levels of customer ... View More

Communicative Revenue Officer versed in analyzing and interpreting financial records and business practices to determine appropriate resolutions for b... View More

Dynamic Collections Representative specializing in collections, with extensive experience in consumer lending, credit evaluation, and delinquent accou... View More

Dynamic Fraud Operations Specialist with a proven track record at Discover Card Financial Services, excelling in fraud analysis and risk assessment. A... View More

Dynamic Compliance Audit Team Lead with nearly 6 years of experience in loss prevention and fraud detection, driving efficiency and compliance within ... View More

Dynamic team leader with a proven track record in performance monitoring, effective delegation, and member motivation. Expertise in managing daily ope... View More

Dynamic and detail-oriented professional with a proven track record in fast-paced environments, excelling in task prioritization and organization. Pre... View More

Results-driven analyst with over 12 years of experience in the commercial, retail, and small business sectors, specialized in credit and debit card po... View More

Results-driven professional specializing in fraud analysis and dispute resolution, with experience at JP Morgan Chase. Demonstrated ability to enhance... View More