fraud detection Search Results - Page 3
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GULSHAN SUMMAN
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities ... View More
Top Skills
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
Pratik Bhamre, CFE
A results-driven Certified Fraud Examiner with global CFE certification awarded by Association of Certified Fraud Examiners (ACFE) and a proven track ... View More
Top Skills
Certifications
- Certified Fraud Examiner (CFE) awarded by Association of Certified Fraud Examiners (ACFE)
Kathy Murrow
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities ... View More
Top Skills
SEBASTIN PECK FERANDES
Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming pur... View More
Top Skills
George Bemah
Seasoned Financial Investigator with over 7 years of accomplished experience in the corporate financial banking sector. Adept at conducting due dilige... View More
Top Skills
Certifications
- CAMS - Certified Anti-Money Laundering Specialist (Currently in Process)
Ramick Rojas
Senior Specialist in Claims and Fraud Operations with extensive experience in analyzing data trends and detecting fraudulent activity. Proven track re... View More
Top Skills
Victoria Price
Detail-focused and performance-driven Fraud Analyst with extensive experience in managing the monitoring, mitigation, and prevention of fraud. Possess... View More
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Prasant Kumar Mallick
As a Fraud Risk Analyst with over 6+ years of experience in both telecom and e-commerce sectors. Expertise in handling complex fraud types including I... View More
Top Skills
Vongai Ndhlovu
Experienced Senior Specialist in Transactional Fraud with a strong background in fraud detection systems and strategic decision-making. Skilled in dat... View More