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Fraud resumes in Angier, NC

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Service Representative First Citizens

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

Client Onboarding Analyst

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

Metropolitan Transportation Authority

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

Channel Manager Board Member

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

Active Directory Project Manager

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

Data Analyst

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

Engineer Software

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

Sales Service

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

Compliance Professional

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

Health Data

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
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