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fraud detection Search Results - Page 2

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ELLA FOCK-YUNE

Dynamic professional with retail experience at MCB Bank, excelling in customer service and cash handling expertise. Demonstrated ability to enhance cu... View More

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Certifications

  • IGCSE
  • A levels
Jordan Dineen

Jordan Dineen

Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming pur... View More

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Cara Haman

Driven by a commitment to excellence, I leveraged my exceptional customer service and financial record-keeping skills at Rogue Credit Union to enhance... View More

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Angel Conard

Proven track record of enhancing customer satisfaction and streamlining transaction processes at First National Bank Of Pennsylvania. Expert in money ... View More

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Jonilee Louthan

Jonilee Louthan

Proven leader in fraud prevention and operational efficiency, with a history at JPMorgan Chase enhancing asset protection and customer trust through i... View More

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Amber Walters

Motivated Forensic Accountant touting 2 years of expertise investigating suspicious activity and preventing fraud. Curious by nature, I never leave an... View More

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Certifications

  • CFE - Certified Fraud Examiner
Siphesihle Mnguni

Siphesihle Mnguni

To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solv... View More

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Amber Johnson

Results-driven professional with a strong background in fraud prevention and strategic planning, successfully enhanced fraud detection systems at Capi... View More

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Michael Blevins

Michael Blevins

Successful fraud risk management business professional with demonstrated track record consulting. Exceptional program, team and project manager. Skill... View More

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Certifications

  • Certified Fraud Examiner

GULSHAN SUMMAN

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

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Certifications

  • Cyber Security, University of Toronto School of Continuing Studies - 03/2022-09/2022 Understanding and identifying the cyber security threats, actors, and methods Worked on various projects such as building a website through Azure Learning different programs such as Linux