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Resumes 1 - 10 of 882 |
Plano, TX
... • Implemented AWS services including Amazon S3 and Amazon EMR to enhance fraud detection capabilities, enabling efficient data management and real-time analytics in the financial industry. • PIG can be used for data preparation and ETL (Extract, ...
- Apr 24
Frisco, TX
... but understand reasoning behind findings and develop ways to improve and predict future trends and results CIGNA GROUP INSURANCE, DALLAS, TX Fraud Investigator (SIU) Vendor Manager, Settlement Negotiator, Auditor, Claims Manager I, II, III, Sr. ...
- Apr 23
Wylie, TX
... Mortgage Contract Underwriter Worked Frontline Underwriting Helocs, 1st, 2nd Alta A subprime loans Applied fraud alerts as well as foreign policy procedures for Non Natural born Citizens. Worked Non conforming and conforming loans. Reviewed DTI, ...
- Apr 23
Irving, TX
... Worked closely with Business Intelligence Unit for creating risk elimination models to understand trends and patterns in Debit cards & Electronic Fraud. Created an excel report of JIRA user stories and shared it with business users to plan for ...
- Apr 20
Rockwall, TX
... SKILLS - Zendesk - 60 WPM - POS Systems - HIPPA - Clerical Support - Medical Term - LiveChat - EPIC - Citrix - Microsoft Office - Helpdesk - Medicaid - CRM - Netforum - Fraud Detection - Medicare - Salesforce - Java Script - Genysis - Vendor ...
- Apr 20
Dallas, TX, 75225
... But would like to learn more with QuickBooks Fraud Analyst Prostaff July 2017 to August 2018 • Monitor real time queues and identify high risk transactions • Identify fraudulent transactions and cancel them from further processing • Resolved queued ...
- Apr 17
Dallas, TX, 75211
... SKILL/TRAININGS HIPAA & COMAR Compliance Quality Improvement/ Assurance Fraud, Waste & Abuse Compliance Mandated Reporter Compliance Impact of Consent Compliance Dealing with Conflict & Facilitating Team Support Compliance Forensics, Addiction & ...
- Apr 16
Prosper, TX
... Built several ORACLE reports of the providers and recipient’s data for fraud detection. Created implementation and deployment playbooks with detailed execution steps for production control team. Identified and addressed potential roadblocks to ...
- Apr 15
Forney, TX
... Capital One Financial Corp Plano, TX AML Fraud Investigator III Full-Time 40hrs Weekly 08/2018 - 06/2019 Wrote suspicious activity reports, filed CTR's, working with FINCEN, and other applicable AML processes in accordance with regulations and time ...
- Apr 15
McKinney, TX, 75072
... Additional Experience National Support Analyst, Frontier Communications, Dallas, TX, 2019 – 2023 Help Desk Agent, Frontier Communications, Dallas, TX, 2014 Fraud Resolution Agent/Mixed File Agent, Experian, Allen, TX, 2004 – 2014 Dispute Agent, ...
- Apr 09