| Resume alert | Resumes 31 - 40 of 974 |
Project Manager Management
Addison, TX
... and fraud cases improving the platform's security and user trust • Negotiated settlements with 40 anti-piracy companies for IPR disputes to decrease litigation costs by 90% ADDITIONAL INFORMATION Internship Availability: May 20, 2024 to August 16. ... - Mar 07
... and fraud cases improving the platform's security and user trust • Negotiated settlements with 40 anti-piracy companies for IPR disputes to decrease litigation costs by 90% ADDITIONAL INFORMATION Internship Availability: May 20, 2024 to August 16. ... - Mar 07
Customer Service Data Entry
Dallas, TX
... Collaborate with the investigative agency to identify and refer potential welfare fraud situations and overpayments. Analyze and interpret written, numerical and verbal data from various sources to accurately determine eligibility. Assist applicants ... - Mar 07
... Collaborate with the investigative agency to identify and refer potential welfare fraud situations and overpayments. Analyze and interpret written, numerical and verbal data from various sources to accurately determine eligibility. Assist applicants ... - Mar 07
Data Analysis Analyst
Allen, TX
... Analyzed loan risks, identified an average of five instances of potential fraud weekly, and made loan eligibility decisions using data-driven insights, leading to a 20% decrease in fraudulent loan approvals. Ensured compliance with regulatory ... - Mar 07
... Analyzed loan risks, identified an average of five instances of potential fraud weekly, and made loan eligibility decisions using data-driven insights, leading to a 20% decrease in fraudulent loan approvals. Ensured compliance with regulatory ... - Mar 07
Collection Specialist IV/Operations Specialist
Plano, TX
... merchandise, shelf replenishment and shrinkage control Bank of America, Fort Worth, TX April 2017 – November 2021 Senior Fraud Analyst ·Fraud review for premium accounts in excess of up to $45M in wire transfers, person to person online money ... - Mar 07
... merchandise, shelf replenishment and shrinkage control Bank of America, Fort Worth, TX April 2017 – November 2021 Senior Fraud Analyst ·Fraud review for premium accounts in excess of up to $45M in wire transfers, person to person online money ... - Mar 07
Data Analyst Project Management
Richardson, TX
... Machine Learning for FinOps: Credit Card Fraud Detection: Machine Learning, R, SQL, Python January 2024 • Developed Machine Learning Models – Decision Tree, Random Forest, KNN, Naïve Bayes together with Logistic Regression to better detect credit ... - Mar 05
... Machine Learning for FinOps: Credit Card Fraud Detection: Machine Learning, R, SQL, Python January 2024 • Developed Machine Learning Models – Decision Tree, Random Forest, KNN, Naïve Bayes together with Logistic Regression to better detect credit ... - Mar 05
Organizational Development
Dallas, TX
... Fortified fraud detection by implementing a multi-step verification system. Checks and Balances Mechanisms Introduced checks at various stages of the accounts payable processes to promptly identify and resolve financial irregularities, reducing ... - Mar 05
... Fortified fraud detection by implementing a multi-step verification system. Checks and Balances Mechanisms Introduced checks at various stages of the accounts payable processes to promptly identify and resolve financial irregularities, reducing ... - Mar 05
Compliance Manager Follow Up
Lancaster, TX
... various systems/applications ●Liaise with other FIU units and Law Enforcement, where applicable ●Outgoing 314B requests AML/Fraud Analyst (Contractor) ComQSoft -Peraton (Northrop Grumman) Social Security Administration - Remote January 2021 to ... - Mar 05
... various systems/applications ●Liaise with other FIU units and Law Enforcement, where applicable ●Outgoing 314B requests AML/Fraud Analyst (Contractor) ComQSoft -Peraton (Northrop Grumman) Social Security Administration - Remote January 2021 to ... - Mar 05
.Net Developer
Irving, TX
... Involved in Creating Two Tired Authentication for preventing fraud. Working Knowledge on Linux based system administration. Created JSON based Azure Resource Manager (ARM) templates, Used them for deployments. Good understanding of storage concepts. ... - Mar 04
... Involved in Creating Two Tired Authentication for preventing fraud. Working Knowledge on Linux based system administration. Created JSON based Azure Resource Manager (ARM) templates, Used them for deployments. Good understanding of storage concepts. ... - Mar 04
Mortgage Loan Processor
Grand Prairie, TX
... dialer, Workday, Empower, Encompass, Loan Administration and Mortgage Processing (LAMP) Professional: Risk Management and Fraud Analysis, Anti-Money Laundering, Loan Processing, Project Management, Forecasting and Scheduling, Business Planning and ... - Mar 03
... dialer, Workday, Empower, Encompass, Loan Administration and Mortgage Processing (LAMP) Professional: Risk Management and Fraud Analysis, Anti-Money Laundering, Loan Processing, Project Management, Forecasting and Scheduling, Business Planning and ... - Mar 03
Data Entry Mortgage Loan Processor
Plano, TX
... • Kept up-to-date with state and federal regulations to prevent errors and fraud. • Analyzed title documents to identify potential issues and resolve any discrepancies. • Minimized risk exposure for clients through meticulous attention to detail ... - Mar 03
... • Kept up-to-date with state and federal regulations to prevent errors and fraud. • Analyzed title documents to identify potential issues and resolve any discrepancies. • Minimized risk exposure for clients through meticulous attention to detail ... - Mar 03