fraud prevention Search Results
Filters
Tammy Lenoir
I am a military spouse who is re entering the workforce after taking time off to raise a family, And be a supportive wife of an Iraqi War Veteran. I w... View More
Top Skills
Certifications
- CERT (Community Emergency Response Team)
- Team Rubicon
- NDMS (National Disaster Management System)
Nakia Compton
Experienced mortgage lending and legal document review specialist with over 8 years in real estate research. Skilled in analyzing titles, plats, deeds... View More
Top Skills
Certifications
- Certified Notary Public, 04/01/20, 04/01/30
Abhishek Kannaujiya
Currently serving as an Assistant Manager at HDFC Bank, efficiently handling cash transactions, high-value fund transfers, KYC processes, and risk man... View More
Top Skills
Certifications
- IRDA
- Course on Computer Concepts
Stormi Castillo
Results-driven Fraud Investigator with over seven years of experience in detecting and preventing fraudulent activities in financial services, and hav... View More
Top Skills
Certifications
- Association of Certified Fraud Examiners
DERRICK WILKERSON
Skilled professional with expertise in risk assessment, fraud detection, and data analysis, adept at identifying and mitigating risks in dynamic envi... View More
Top Skills
Micah J. Foster
Experienced and effective Operations Manager bringing forth valuable industry experience and a passion for management that is results oriented with a ... View More
Top Skills
Certifications
- Paralegal Training
- Legal Document Assistant Training
- Real Estate Analyst Training
Nidhi Oza
An innovative and ambitious Airlines Ticketing with knowledge in Ticketing, Communicator, Problem solver and Sound knowledge of various cultures and l... View More
Top Skills
Certifications
- Completed Course in Aviation, Hospitality and Travel Management from Frankfinn Institute of Airhostess Training, Ahmadabad.
- Obtained certificate in Aviation, Hospitality & Travel Mgt by Frankfinn.
- Obtained certificate of Amadeus.
Sheryll Hermina Flores
Accomplished Debit Card Fraud Specialist II at JPMorgan Chase with a proven track record in fraud prevention and dispute resolution. Leveraged investi... View More
Top Skills
Spencer Oberschlake
Dynamic professional with a proven track record at Macy's Credit and Customer Service, excelling in fraud prevention and customer service. Adept at pr... View More
Top Skills
Certifications
- DOT Certification, 2025-06-22
- Real Estate Agent License, 2023-03-01, 2024-05-01
Laurie Kramer
Accomplished professional with strong understanding of payroll procedures, tax regulations and pension administration. MUNIS experience. Familiar with... View More