| Resume alert | Resumes 41 - 50 of 885 |
Data Analysis Analyst
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
... 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
Collection Specialist IV/Operations Specialist
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
... 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
Data Analyst Project Management
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
... 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
Organizational Development
Dallas, TX
... Fortified fraud detection by implementing a multi-step verification system. Checks and Balances Mechanisms Introduced checks at various stages of the accounts payable processes to promptly identify and resolve financial irregularities, reducing ... - Mar 05
... Fortified fraud detection by implementing a multi-step verification system. Checks and Balances Mechanisms Introduced checks at various stages of the accounts payable processes to promptly identify and resolve financial irregularities, reducing ... - Mar 05
.Net Developer
Irving, TX
... Involved in Creating Two Tired Authentication for preventing fraud. Working Knowledge on Linux based system administration. Created JSON based Azure Resource Manager (ARM) templates, Used them for deployments. Good understanding of storage concepts. ... - Mar 04
... Involved in Creating Two Tired Authentication for preventing fraud. Working Knowledge on Linux based system administration. Created JSON based Azure Resource Manager (ARM) templates, Used them for deployments. Good understanding of storage concepts. ... - Mar 04
Mortgage Loan Processor
Grand Prairie, TX
... dialer, Workday, Empower, Encompass, Loan Administration and Mortgage Processing (LAMP) Professional: Risk Management and Fraud Analysis, Anti-Money Laundering, Loan Processing, Project Management, Forecasting and Scheduling, Business Planning and ... - Mar 03
... dialer, Workday, Empower, Encompass, Loan Administration and Mortgage Processing (LAMP) Professional: Risk Management and Fraud Analysis, Anti-Money Laundering, Loan Processing, Project Management, Forecasting and Scheduling, Business Planning and ... - Mar 03
Data Entry Mortgage Loan Processor
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
... • 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
Customer Service Call Center
Dallas, TX
... PROFESSIONAL SUMMARY Corporate Tools - Customer Service Representative Dallas, TX • 08/2022 - Current Advanced Call Center Technologies, LLC - Fraud Analyst Dallas, TX • 03/2019 - 08/2022 Anthonys Upholstery - Receptionist Dallas,Tx • 08/2015 - 03 ... - Mar 03
... PROFESSIONAL SUMMARY Corporate Tools - Customer Service Representative Dallas, TX • 08/2022 - Current Advanced Call Center Technologies, LLC - Fraud Analyst Dallas, TX • 03/2019 - 08/2022 Anthonys Upholstery - Receptionist Dallas,Tx • 08/2015 - 03 ... - Mar 03
Android Developer
Dallas, TX
... Designed and implemented complex logic and algorithms to address challenges faced by Fraud teams, enhancing overall application security. Participate in architecture migration from MVP to Kotlin based MVVM architecture using lifecycle aware ... - Feb 29
... Designed and implemented complex logic and algorithms to address challenges faced by Fraud teams, enhancing overall application security. Participate in architecture migration from MVP to Kotlin based MVVM architecture using lifecycle aware ... - Feb 29
Delivery Driver Shift Leader
Dallas, TX
... October 2017 – March 2018 Hospital Canvass, Denton, TX Make 100-150 calls daily canvassing medical-related facilities in the United States trying to prevent and/or discover worker’s compensation insurance fraud. Update the database and records, as ... - Feb 29
... October 2017 – March 2018 Hospital Canvass, Denton, TX Make 100-150 calls daily canvassing medical-related facilities in the United States trying to prevent and/or discover worker’s compensation insurance fraud. Update the database and records, as ... - Feb 29