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Resumes 41 - 50 of 125 |
Raleigh, NC
... North Carolina January 2019 to July 2019 Customer Service Representative / First Citizens Bank Provided services to current and prospective customers regarding all retail and commercial inquiries, online banking, bankcard, and fraud resolution. ...
- 2022 Feb 19
Raleigh, NC
... Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious ...
- 2021 Nov 27
Knightdale, NC
... & ML, Dynamic Pricing - linear models & classification trees, Customer Churn - support vector machines, random forest or k-nearest-neighbors algorithms, Fraud detection- complex data lookups & decision algorithms written in R and implemented in PHP; ...
- 2021 Aug 03
Raleigh, NC
... an account Grew accounts such as Fuji, Rutgers University, and U.S Probation Department Promoted to Channel Manager 2002 Fraud Analyst Cell One/AT&T, Paramus, New Jersey 1993-1997 Investigate cellular activity to determine illegal use Assist local ...
- 2021 Jul 15
Clayton, NC
... PROJECT MANAGER NC DEPARTMENT OF REVENUE, JAN 7, 2019 – OCTOBER 15, 2019 RALEIGH NC ·Achieved successful implementation and upgrade to fraud detection system used by the state government providing a 30% increase in productivity for detecting ...
- 2021 Jun 15
Cary, NC
... In turn SME’s uses this data to Analyze & identify any FRAUD payments made to providers on Claims & Pharmacy. And if it happens then they initiate a recovery on those overpaid claims from providers. Worked closely with the business teams in ...
- 2021 Feb 25
Apex, NC
... First Watch Intelligence provides following services: • Display customer information to the Analyst • Detect potential fraud on the account • Intelligently determine appropriate verification steps • Provide tools for account research • Interface ...
- 2021 Jan 01
Raleigh, NC
... During this period I have spearheaded the implementation of unique features like Machine Learning Fraud detection, Big Data analysis, and VoWiFi by establishing key partnerships to be able to offer a turnkey service to the Mobile Service Providers. ...
- 2020 Dec 20
Morrisville, NC
... Accounting University of Massachusetts §Answer 75-100 Phone calls from agents, clients and other interested parties regarding Variable Life Insurance and Variable Annuity contracts using fraud authentication protocols §Execute buy, sell, and ...
- 2020 Dec 11
Cary, NC
... This report is used to monitor and prevent fraud, waste and abuse of federal and state funding. In reviewing these documents I have identified over 20 inappropriate expenses and 3 reports over their allotment. Successfully developed Non-Emergency ...
- 2020 Nov 10