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Fraud resumes in Illinois

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Resume alert Resumes 1 - 10 of 830

Project Manager Quality Assurance

Chicago, IL
... • Detected and intercepted fraudulent activities by generating action plans for prevention, decreasing fraud by 38% • Increased profitability in area by 6% through development of detection control system and customer profile analysis • Trained staff ... - Apr 25

Assistant Director Security Officer

Chicago, IL
... 2016 NFL Draft, Discussion with Justice Ruth Ginsburg Event, Hillary Clinton Book Tour HORSESHOE CASINO, Hammond, IN 01/2005 – 10/2007 Security Supervisor Partnered with the Indiana Gaming Commission to execute the break-up of a check fraud ring. ... - Apr 22

Customer Service Representative

Chicago, IL
... for daily, weekly and monthly reporting FRAUD OPERATIONS SPECIALIST 09/2005 to 04/2006 JP Morgan Chase Card Services, Elgin, IL ● Remedied issues quickly and effectively through active listening, conflict resolution and dynamic communication skills. ... - Apr 22

MS Excel, SQL, Power BI, Tableau, Azure, Python, R, Data Analysis

Chicago, IL
... Waterfall Version Control: GIT, GitHub Other: ETL, Prompt Engineering, Machine Learning, Alteryx ACADEMIC PROJECTS Financial Fraud Detection using Machine Learning & Deep Learning •Developed a comprehensive machine learning solution for identifying ... - Apr 16

Kyc Analyst Microsoft Office

Bloomington, IL
... norms of KYC policy • Computed CIBIL Score and checked the status of KYC documents through government portals • Investigated Fraud Checks as per the RBI Norms and directed the team accordingly • Implemented KYC guidelines to prevent funds from being ... - Apr 16

Human Rights Associate Attorney

Chicago, IL
... Ernst & Young, Charlotte, North Carolina Apr 2017 – Aug 2017 Fraud Investigation and Dispute Services Document Review Conducted electronic evidence discovery, specializing in the review of financial reports. Meticulously reviewed a spectrum of ... - Apr 14

Programmer Analyst Software Developer

Chicago, IL
... Analyst August 1997 – December 1998 Novus Services, Inc, Riverwoods, Illinois Worked on Credit Card Security systems team - responsibilities included the following: ~Maintained & created batch & online jobs/programs to monitor credit card fraud. ... - Apr 09

Project Manager Development

Chicago, IL
... therefore, creating more time to focus on customers and day-to-day processes •Assessed risk and prevented fraud while authorizing dozens of daily sales orders, resulting in a higher revenue stream and better company credit Gresham Partners, Chicago, ... - Apr 05

Java Developer Stack

Lombard, IL
... Implemented Lambda functions to perform anomaly detection and fraud detection using Amazon Fraud Detector. Integrated Lambda functions with Amazon Personalize to build personalized recommendations. Integrated Lambda functions with Amazon AppSync to ... - Apr 05

Chef

Rockford, IL
... common law rule (including rules relating to contracts, torts, negligence, fraud or other intentional wrongs) and equity. It includes claims that seek individual relief of any type, including damages and/or injunctive, declaratory or other - Apr 04
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