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Johns Creek, GA, 30005
... equivalent), Harbin Medical University, China PROFESSIONAL EXPERIENCE Associate VP, Fraud Strategy Account Management, Synchrony Financial, Atlanta, GA 09/2016-11/2023 (40 hr/wk) Led development, testing, and rollout of transactional fraud ...
- Jan 26
Peachtree Corners, GA
... • Provide a dedicated and effective HR advisory services to employees that covers absence and health issues, conduct and capability, grievances, organizational change, and all others effective HR • retaliation, discrimination, fraud and abuse and ...
- Jan 21
Atlanta, GA
... Credit Union Sales & Servicing Mortgage Loan Module SPECIALIZED TRAINING Mortgage Lending Sales & Communication Security & Fraud Prevention (ALL types) Loan Servicing/Collections/Underwriting Sexual Harassment Workplace Diversity Bank Secrecy & USA ...
- Jan 19
Atlanta, GA
... Analyzed archives of past business transactions and ran complex SQL queries to investigate plausible fraud claims. Audit activities related to 3 key areas: (1) Approvals and segregation of duty in the payment processes, (2) Observations of nightly ...
- Jan 19
Atlanta, GA
... years) Architect – Modernization, Card Payment processing in AWS, fraud analysis,, and Oracle to AWS Aurora (Postgres) Comcast-Xfinity, MBoS, Philadelphia. Sep 2019 to April 2020 Lead/Architect – Migrate front-end and backend to React, Kafka flows, ...
- Jan 16
Duluth, GA
... Duluth, GA SentiLink is a privately held organization specializing in consumer fraud identification and prevention. Account Executive Created sales opportunities through relationship development and a deep understanding of consumer lending and ...
- Jan 16
Atlanta, GA
... Student Assistant 08/2021 – 12/2021 Columbus State University (Fraud Detection in Financial Transactions) Columbus, GA • Performed data preprocessing to enhance dataset quality for model training by addressing imbalanced classes and missing values. ...
- Jan 14
Duluth, GA
... LICENSES AND CERTIFICATIONS Certified Public Accountant, issued by the State of Georgia, current Certified Fraud Examiner, ACFE, current EDUCATION Accounting education, Louisiana State University, Baton Rouge, 1996 Completed accounting and business ...
- Jan 11
Atlanta, GA
... FIS Formerly Known as Worldpay March 2019 – Present Implementations Analyst Analyzed patterns of customer behavior to identify new fraud trends and implement remedial fraud controls and prevention techniques SME for the project stakeholders. ...
- Jan 11
Alpharetta, GA
... Optum - United Health Care, Atlanta, GA, USA 05/2017 - 11/2019 Data Analyst FADS provides a suite of discovery components to help Medicaid agencies detect overpayments accruing from fraud, waste and abuse. Also, it supports data analysis including ...
- Jan 08