fraud and anomaly analysis Search Results

Highly trained and motivated Customer Relations Specialist, Team Lead, Quality & Metrics Supervisor proudly offering 15+ years in the remote workspace... View More

Highly trained and motivated Customer Relations Specialist, Team Lead, Quality & Metrics Supervisor proudly offering 15+ years in the remote industry ... View More

As a I have recently completed my academic degree my objective is to grasp more realistic work experience in the respective field and to support the f... View More

Self-motivated professional seeking a position where I can use my background in customer service and interpersonal skills to further company growth. H... View More

I think of myself as a thorough and meticulous individual, accomplished in helping organizations manage investment, industry-specific and general econ... View More

Risk Investigator Advocate, Tech Support Executive with Customer Representing Management skills - CRM - Service oriented towards Branding Liability va... View More

Detail-oriented AML/EDD/KYC & Fraud Analyst with over 5years of working experience in the financial industry. Specialize in Anti-Money Laundering, Enh... View More

Dynamic Fraud Investigator with a proven track record at Soarion Credit Union, excelling in fraud detection and risk assessment. Leveraging strong ana... View More

Motivated Fraud Analyst touting over 25 years of expertise investigating suspicious activity for both public and private organizations. Knowledgeable ... View More

Total 5.5 years of Experience in Operations teams working for US based customers and clients. Solid team player with outgoing, positive demeanor and p... View More