fraud detection techniques Search Results
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Rendy Agustiono
A Social Security Enthusiast. I took my master degree in Gadjah Mada University and The University of Melbourne majoring Sociology and Social Policy... View More
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Certifications
- Certified Anti Fraud Manager, Asia Ant Fraud Management - 2025
- Certified Risk Management Professional, Lembaga Sertifikasi Profesi Manajemen Risiko - 2024
- Certified Risk Management Officer, Lembaga Sertifikasi Profesi Manajemen Risiko - 2022
Sapphire Fuertes
Talented Technical Support Representative with gift for understanding needs of both business and home users. Versed in troubleshooting and desktop sup... View More
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Certifications
- Driver's License
Christopher Grubbs
Experienced with analyzing financial transactions to detect and prevent fraud. Utilizes advanced analytical techniques and tools to identify suspiciou... View More
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Certifications
- Basic CompTIA A+
Chanta Futrell
Results-driven Senior Claims Analyst at Express Scripts with expertise in claims processing efficiency and regulatory compliance. Proven track record ... View More
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YUAN QU
Resourceful Accounting professional with 2 years of experience in audit preparation and reporting. Demonstrates strong analytical, communication, and ... View More
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Certifications
- ACCA - Association of Chartered Certified Accountants
- CA Singapore
Britlee Griffin
Dynamic Fraud Prevention Specialist with a proven track record at Conduent Call Center, leveraging analytical mindset and conflict resolution skills t... View More
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Keisha Ames
Dynamic professional with a proven track record at the Maryland Department of Labor, excelling in problem resolution and data entry. Adept at utilizin... View More
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Henry Tumbel
Dynamic Audit Senior with extensive experience at the Government of North Sulawesi Province, Indonesia, excelling in financial statement audits and fr... View More
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Ashley Lediard
Fraud prevention professional with deep expertise in identifying and mitigating fraudulent activities. Proven track record in risk assessment, data an... View More
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George Sanchez
Results-driven operations professional with 10+ years in financial transaction processing, chargeback resolution, and compliance management. Expertise... View More