fraud and anomaly analysis Search Results

Strong analytical skills and genuine passion for fraud prevention. Natural ability to identify patterns and discrepancies in data. Solid understanding... View More

Hardworking and passionate job seeker with strong organizational skills eager to secure junior level Agile position. Ready to help team achieve compan... View More

Detail-oriented and client-focused financial services professional with over three years of experience supporting retirement plan participants and ens... View More

Dynamic and results-oriented Mortgage Underwriting and Operations Leader with extensive experience at JP Morgan Chase specializing in risk assessment,... View More

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities ... View More

Dynamic Fraud Analyst with a strong work ethic at Huntington National Bank, excelling in fraud detection and risk assessment. Proven ability to collab... View More

Risk and compliance professional with extensive experience in financial services, specializing in NACHA, Card Network and BSA/AML regulations. Demonst... View More

Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at worki... View More

United States Marine Corps veteran and experienced Investigator specializing in communication, team building and development, insurance fraud, AML/BSA... View More

Dynamic Account Specialist with a proven track record at JP Morgan Chase, specializing in subpoena, court order, and levy document analysis. Excelled ... View More