fraud identification Search Results

Accomplished Risk and Collections Strategist with 19 years of experience managing Collections and Recovery portfolios across SME, Corporate, Real Esta... View More

Financial Crime Analyst with expertise in Enhanced Due Diligence and fraud detection at WNS. Proficient in regulatory compliance and risk assessment, ... View More

Organized Insurance Claims professional offering expertise in investigation, litigation and settlements. Proficient in executing claims transactions a... View More

Dynamic professional with extensive experience in banking and retail management, notably at Jersey Mike's Subs. Proven track record in enhancing custo... View More

Dynamic call center agent with over five years of experience delivering exceptional customer service through various communication channels, including... View More

Dynamic Internal Audit Manager with a proven track record at Church & Dwight Co., Inc. and RSM, excelling in audit planning and data analytics. Expert... View More

Dedicated teller with exceptional customer service skills and cash handling expertise. Proven ability to enhance customer satisfaction and streamline ... View More

Dynamic Credit & Fraud Analyst with proven expertise at AES Indiana in risk assessment and regulatory compliance. Enhanced team capabilities through t... View More

Dynamic banking professional with extensive experience at South State Bank, excelling in cash handling and drawer balancing. Proven track record in de... View More

Dynamic Fraud Operations Specialist with a proven track record at Discover Card Financial Services, excelling in fraud analysis and risk assessment. A... View More