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Fraud resumes in St. Louis, MO

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Developer Java

Maryland Heights, MO
... Depending on customer’s answers either a process of fraud or dispute is initiated. Role Involved in web integration with BPM. Involved in UI Developing, filed Validation. Worked on integration with PEGA systems. Project 4 as IBM BPM Developer ... - 2021 Mar 24

Developer Data

St. Louis, MO
... Another system I worked on was Kiting System which looked for Fraud situations and this system was done in Cobol.The methodology used here was agile, Consultnet Remote (Aug 2020 – Sept 2020) Cobol Programmer Working remotely I was part of a team on ... - 2021 Mar 04

Manager Medical Billing

East St. Louis, IL
... Responsible for further advancement of the Hospital mission of providing quality health care to all patients, while ensuring prevention of fraud, waste and abuse in the health care delivery system. Village of Washington Park Illinois Village of ... - 2021 Feb 18

Accounting Power Plant

Belleville, IL
... ● Reviewed customer individual and business checking account subsidiary ledger accounts debits and credits with near 100% accuracy and no reduced risks of discrepancies of accounts to fraud and legal department. ● Managed multiple special projects ... - 2020 Dec 12

Engineer Manager

St. Louis, MO
... FMC) - Enterprise Trade Surveillance (ETS), Market Surveillance Enterprise (MSE), Consumer Compliance / Integrated Fraud Management (IFM) (Consumer/Business Cards Fraud, Deposit Fraud) Alert Ingestion Framework, Manual Alerts, Employee Surveillance. ... - 2020 Oct 27

Project Test

St. Louis, MO
... 2011 O’Fallon, Mo 63368 Worked on PEGA, PRPC and Falcon Fraud systems in the pre-integration team, working closely with developers and Business analysts. Created Data for testing. Used HP ALM for entering requirements, Create Test Plans, to create ... - 2020 Jun 27

Air Force Superintendent

St. Charles, MO
... for Financial Reporting (COE) – 2013 •GFOA Excellence in Budgeting – 2015 •GFOA Scholarship Recipient – 2015 •Certified Fraud Examiners Scholarship Recipient – 2017 •School Business Exchange Scholarship Risk Management Grant Management Policy ... - 2020 May 09

Data Python

Ballwin, MO
... Credit Card Fraud Detection Sep 2019 – Dec 2019 Credit Card Fraud Detection using various Machine learning algorithms (Logistic Regression, Decision Tree, KNN) and Data Wrangling using Python (Libraries like NumPy, Pandas, Scikit Learn, Matplotlib) ... - 2020 Apr 24

Litigation Attorney

Edwardsville, IL, 62025
... maritime matters, offshore oilfield accidents, Federal Employees Liability Act (FELA), military defense procurement fraud State Trials: Personal injury, property damage, wrongful death, wrongful handling of a corpse, professional liability, ... - 2020 Feb 17

Manager Program

St. Louis, MO
... Calypso/Murex Trading/Risk and Openlink Commodities System for Calyon Credit Agricole Implemented Mortgage and Bank Fraud System for Comerica Bank Built, designed and delivered operational change for the Barclays PPI Program Delivered one of ... - 2019 Sep 25
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