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Resume alert |
Resumes 31 - 40 of 425 |
Princeton, TX
... Required to determine levels of creditworthiness and overall risk while ensuring the absence of fraud and validity of information submitted. Performing final approvals and reviewing the entire loan file through verification processes, including ...
- Mar 11
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
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
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
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
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
Plano, TX
... • Performed Anti-fraud and Sprint Mobile Framework test cases. • Performed wireless data test cases. • Performed various E911 test cases using the lab. • Collected logs using the QXDM tool. Analyzed the logs using Wireshark. NETWORK ENGINEER Next ...
- Feb 29
Carrollton, TX, 75011
... Conduct educational presentations on Medicare Insurance and prevents of Fraud Waste and Abuse by promoting the Senior Medicare Patrol Program. Received a Benefits Counselor Certificate. Dialog Direct Telesales License Insurance Agent November 2014 - ...
- Feb 28
Plano, TX
... fraud exposure. Education & Technology Georgia Southern University- B.A. Business Administration U.S. Air National Guard- Logistics Technology and War Readiness Mobility Computer Proficiencies: Encompass; E3; Cadence; Blitz Docs; MS Word and Excel
- Feb 27
Carrollton, TX, 75007
... Ensured department compliance for annual 1099 reporting, vendor set-up and fraud prevention. March 2017 - November 2017 Senior Care Centers, Dallas, TX Accounts Payable Clerk Research internal and external inquires via email and Vendor Support ...
- Feb 22