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Detail-oriented fraud and disputes claims manager with exceptional verbal and written communication skills. Successfully manages both people and proc... View More
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Profesionista con más de 12 años de experiencia en la operación y gestión administrativa de tareas relacionadas en la atención a clientes y ventas del... View More
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Highly-driven and detail oriented professional as a Credit Analyst. Ability to quickly complete in depth reviews and execute decisions for credit card... View More
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Highly-driven and detail oriented professional as a AML Transaction Monitoring Analyst. Ability to quickly complete in depth account reviews identifyi... View More
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Experienced transaction professional with expertise in overseeing complex deals and ensuring seamless operations. Skilled in risk management, contract... View More
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Certifications
- NC Notary Public
- NC E-Notary Public
- O.S.H.A. General Industry 30
Overall 4+ Years of experience in Software Testing currently working as a Test Engineer for TCS. Experienced in testing software applications across v... View More
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Professional fraud detection specialist with comprehensive experience in identifying and analyzing suspicious activities. Instrumental in developing a... View More
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Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow ... View More
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Results-driven AML Analyst with extensive experience in fraud mitigation and expertise in Oracle, SAS, and Actimize/NICE for high-risk alert managemen... View More
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Certifications
- Anti-Money Laundering Specialist Course (15 weeks), Citibank
- Annual BSA/AML Refresher & Fraud Prevention Training
- Retail Banking & Services Course (23 weeks), Citibank




