80 results found
Arpan Patel New Castle, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Senior Director • Director • Director of Quality Control • Senior Manager • Operations Manager • Compliance Manager • Wellness and Fitness • Pharmaceuticals Professional • Pharmacist • Druggist • Compliance Officer • Customer Service • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson
Experience & Education
Lauren Rogers Newark, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Managers
Experience & Education
Work
Small business and large corporation fraud analyst
Support service specialist
Derrick Hunter New Castle, DE
Professions & Specialties
Credit Analyst • Fraud Specialist • Loan Accountant • Financial Compliance Examiner • Auditor • Estimator • Financial Analyst • Senior Account Executive • Senior Customer Service Representative • Client Service Officer • Bachelor of Science • Business Administrator • Analysts • Advisor • Customer Service • Operations Manager
Experience & Education
Work
Judgmental credit analyst
Fraud analyst ii
Skills
Andria Johnson New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Analysts • Team Member • Operations Manager
Experience & Education
Work
Fraud analyst ii, atm/credit card - fraud services
Mutual fund senior specialist
Elvis Negron New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Identity fraud analyst 2
Facilities internship
Kyleen Outen New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Collections Specialist
Experience & Education
Work
Fraud analyst ii
Fraud analyst i
Linda Chen New Castle, DE
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor
Experience & Education
Work
Accountant
Project cost analyst ii
Hezekiah Ajayi New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Dispatcher
Experience & Education
Work
Payment specialist/ dispatcher operation
Fraud analyst
Myles Dickey New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Fraud analyst
Keith Steed New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Deliveryman • Courier
Experience & Education
Work
Fraud analyst
Calvin Alleyne Newark, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Collector • Repossessor • Collections Specialist • Customer Service • Client Service Officer • Sales Representative • Master of Business Administration • Student Worker • Chief Executive
Experience & Education
Sharon Simmons New Castle, DE
Professions & Specialties
Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Revenue assurance analyst
Customer account executive
Skills
Daisy Tshibambe New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member • Advisor • Bachelor of Business Administration • Sales Representative
Experience & Education
Work
Senior fraud analyst, eris
Task force associate
Quentin Grzyb New Castle, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Dispatcher • Compliance Officer • Analysts • Director of Quality Control • Compliance Manager
Experience & Education
Work
Food dispatcher
Bsa/aml compliance officer
Skills
Juliet Mugo New Castle, DE
Professions & Specialties
Internal Auditor • Auditor • Accounting Bookkeeper • Certified Public Accountant • Certified Auditor • Financial Compliance Examiner • Bookkeeper
Experience & Education
Work
Internal auditor
Junior auditor
Pamela Wilson New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Managers • Client Service Officer • Customer Service
Experience & Education
Work
Fraud coordinator
Senior fraud analyst
Skills
Derrick Frazer New Castle, DE
Professions & Specialties
Bank Examiner • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
Hsbc- ofac compliance officer
Compliance officer
Joseph Gonzalez New Castle, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Software Tester • Computer Specialist • Compliance Officer • Director of Quality Control • Compliance Manager • Analysts • Operations Manager
Experience & Education
Daisy Stanley New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Advisor • Master of Business Administration • Bachelor of Business Administration • Sales Representative
Experience & Education
Work
Compliance tester analyst
Senior fraud analyst, eris
Tonia Boyer New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • House Sitter • Personal Care Aide • Customer Service • Client Service Officer • Chief Administrative Officer • Chief Executive
Experience & Education
Work
Fraud analyst
Sharon Simmons New Castle, DE
Professions & Specialties
Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Business Analyst • Analyst • Analysts • Client Service Officer • Customer Service
Experience & Education
Work
Business analyst i
Revenue assurance and sales trainer
Alvin Vincent New Castle, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager
Experience & Education
Work
Aml-ofac/fcc sanctions / compliance officer
Transaction/operation specialist/analyst
Leon Jamison New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Senior Pastor • Pastoral Worker • Clergy
Experience & Education
Work
Senior pastor
Fraud analyst
Skills
Mary Khan New Castle, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Loan Accountant • Compliance Officer • Director of Quality Control • Compliance Manager • Analysts • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Computer Specialist
Experience & Education
Work
Compliance officer
Loan modification specialist
Twalier Jenkins New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Research Analyst • Research Assistant • Researcher • Survey Researcher
Experience & Education
Work
Fraud analyst i
Correspondence and research analyst
Skills
Lisel Kalle New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts
Experience & Education
Work
Sr. fraud initiation analyst
Fraud analyst ii
Skills
Jewel Redic New Castle, DE
Professions & Specialties
Fraud Specialist • Accounting Clerk • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Independent Business Owners • Accounts Payable Manager • Accounts Payable Specialist • Accounts Payable
Experience & Education
Work
Fraud analyst ii
Staff accountant
Michelle Samuels New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Collections Representative • Collector • Repossessor • Collections Specialist
Experience & Education
Work
Collections representative
Fraud analyst ii - contact cardholders on behalf of fris
Derrick Frazer New Castle, DE
Professions & Specialties
Bank Examiner • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant • Compliance Officer • Director of Quality Control • Compliance Manager • Team Member • Operations Manager
Experience & Education
Work
- compliance officer i
Tax preparer (seasonal)
Shante White New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • High School Diploma • Operations Manager • Administrative Clerk • Clerical Specialist
Experience & Education
Work
Fraud analyst
Customer service specialist
William Minnow New Castle, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Computer Specialist
Experience & Education
Work
Quality improvement specialist
Compliance officer
Jamar Thomas New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts
Experience & Education
Work
Aml analyst
Fraud analyst ii
Monique Johnson Wilmington, DE
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Compliance Officer • Managers • Director of Quality Control • Compliance Manager
Experience & Education
Work
Project coordinator
Compliance officer
Lauryn Wolfe New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service Coordinator • Client Service Officer • Customer Service
Experience & Education
Work
Fraud analyst i
Senior customer service coordinator
Tara Hess New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Posting Clerk • Biller • Customer Service • Client Service Officer • Sales Representative • Sales Agent • Analysts • Computer Specialist
Experience & Education
Work
Customer service/sales
Fraud analyst
Nathan Smallwood New Castle, DE
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Driver
Experience & Education
Work
Loss prevention detective
Armored guard/driver
Frankie Clark New Castle, DE
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security Officer • Security • Construction Administrator • Construction Manager
Experience & Education
Work
Security officer
Loss prevention manager
Monique Harris New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager • Correspondent • Reporter
Experience & Education
Work
Senior fraud analyst / team lead
Claims correspondent
Steve Bly New Castle, DE
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Analysts
Experience & Education
Work
Compliance associate, anti-money laundering (aml) account analysis
Client services analyst
Tracy Turner New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist
Experience & Education
Work
Administrative assistant
Verification specialist & fraud analyst
Brandi Williams New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Payroll Supervisor • Compensations and Benefits • Operations Coordinator • Operations Officer • Operations Manager • Clerical Specialist
Experience & Education
Work
Fraud analyst
Front end enrollment operations coordinator
Latasha Jones Newark, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts
Experience & Education
Work
Online fraud detection analyst ii
Fraud analyst i
Ashley Hendrix New Castle, DE
Professions & Specialties
Budget Officer • Bookkeeper • Financial Compliance Examiner • Auditor • Cashier • Home Health Attendant • Managers • Advisor
Experience & Education
Work
Cashier
Budget analyst/ bookkeeper
Tracy Turner New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts
Experience & Education
Work
Pension analyst
Verification specialist & fraud analyst
Bonita Elam New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Data Entry Specialist • Data Scientist
Experience & Education
Work
Fraud specialist
Data entry specialist
Gifty Botchway New Castle, DE
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service
Experience & Education
Work
Collections and customer service rep
Fraud analyst
Brandi Williams New Castle, DE
Professions & Specialties
Operations Coordinator • Representative • Operations Officer • Operations Manager
Experience & Education
Work
Corporate network operations coordinator
Provider claims services representative
Skills
Noelle Pierce New Castle, DE
Professions & Specialties
Financial Compliance Examiner • Auditor • Sales Account Associate • Sales Executive • Sales Manager
Experience & Education
Work
Customer care
Top sales associate in the nation
Kenyetta Dorsey New Castle, DE
Professions & Specialties
Credit Analyst • Loan Accountant • Home Health Aide • Home Health Attendant • Analyst • Analysts
Experience & Education
Work
Home health aide
Collections/credit analyst
Heather Mckoy New Castle, DE
Professions & Specialties
Financial Compliance Examiner • Auditor • Compliance Investigator • Compliance Officer • Manager • Operations Manager • Business Administrator • Relationship Manager • Account Service Manager • Client Service Officer • Master of Science • Bachelor of Business Administration • Customer Service
Experience & Education
Work
Senior solutions manager
Senior compliance investigator