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Resumes 81 - 90 of 949 |
Alpharetta, GA
... Real-Time Fraud Detection System Wichita State University: Developed a real-time fraud detection system for financial transactions. Utilized Support Vector Machines (SVM) and advanced classification algorithms. Employed feature selection methods and ...
- Mar 05
Alpharetta, GA
... Perform Proof of Concepts for Green box and FICO DMP to reduce the Fraud. Responsible to perform impact assessment of an existing system. Development and Unit testing of software programs per the technical design specs using the JEE, Spring ...
- Mar 03
Buford, GA
... Reviewed and analyzed all pertinent information such as tax returns, bank statements, income documentation and assets to properly determine income to qualify the borrowers for mortgage loans—to detect fraud and to ensure that loans meet secondary ...
- Feb 28
Alpharetta, GA
... The payments train is focused on validating the transactions through various digital channel and perform business rules and fraud checks to submit for payment processing or warehousing and communicating the transaction status through subscription ...
- Feb 28
Atlanta, GA
... EDUCATION Bachelor of Business Administration • Accounting Valdosta State University • Valdosta, GA 31698 INDUSTRY ASSOCIATIONS CPA - American Institute of CPA’s CIA - The institute of Internal Auditors CFE - Association of Certified Fraud Examiners ...
- Feb 28
Mableton, GA
... ● Investigates financial irregularities, such as fraud, embezzlement, or financial misconducts. ● Gather evidence, analyze financial records, and provide support in legal proceedings. Business Compliance Analyst, CeeBeyond Global Services, DE 09 ...
- Feb 27
Marietta, GA
... Certificate of training on basic life support (bls) Certificate of training on lesbian, gay and bisexual mental health Certificate of training on mental health capacity law Data security, information governance, fraud awareness Datix report writing.
- Feb 22
Stone Mountain, GA
... Contributed to fraud detection support, documenting suspicious activity and reporting flagged transactions. • EDUCATION Bachelor of Arts (B.A.), Buisness Administration, June 2003 Universidad de Puerto Rico - San Juan, PR, US LANGUAGES REFERENCES ...
- Feb 16
Atlanta, GA
... Worked with the risk management team to Block fraud users using email and mobile. Infinite scrolling implements on the catalog listing page. Caching Implementation using Apache, and Memcached. Root cause analysis of issues and provide solutions by ...
- Feb 16
Atlanta, GA
... AX (now Business Central), Sharepoint & Dynamics CRM • Brand management including all written communication including sales scripts, email, web, socials and LiveChat • Highly customized, socially engineered customer engagement • Fraud & Phishing ...
- Feb 14