Charlotte, NC
... ASK Consultants Fraud Representative Apr 2021 – Jan 2023 • Investigated 2,000 suspected fraud cases with 98% resolution accuracy. • Identified $250K+ in fraudulent activity through cross-system audits. • Supported legal teams by preparing ...
- Apr 17
Minneapolis, MN
... ● Used Back base for business impact reduces fraud risk and ensures PSD2, AML compliance. ● Configured Azure Front Door to distribute traffic across multiple regions, for high availability. ● Configured SSL/TLS termination at the edge using Azure ...
- Apr 17
Mississauga, ON, Canada
... Merchant Services is a leading provider of payment, fraud and data security for companies large and small and capable of authorizing transactions in more than 130 currencies. Major Projects: Boarding Merchants onto a new Payment Platform for E ...
- Apr 17
DeSoto, TX
... Genpact Senior Fraud Associate Oct 2014 - Aug 2017 • Analyzed reports and evaluated fraud scripts within an automated detection system to minimize financial loss and protect company revenue. • Managed a quality assurance program to assess and ...
- Apr 17
Palm Bay, FL
... loan application from start to finish.Ordered appraisals, title reports, IRS W2's and Transcripts, SSN verification to clear Fraud Detector.Requested and reviewed verification of employment and verification of deposits.Evaluated and ensured all loan ...
- Apr 17
Ahmedabad, Gujarat, India
... ● Implemented security controls including IP whitelisting, fraud prevention workflows, and secure transaction validation. Tech Stack: Laravel, MySQL, Webhooks, Cron Jobs, Payment APIs My Affirmation – Wellness & Subscription Platform ● Developed a ...
- Apr 17
Columbus, GA
ALISHA ALEXANDER **** **** **, ********, ** ***** 706-***-**** ******************@*****.*** Customer-focused professional with 10+ years experience in service and fraud analysis. Skills: Customer Support, Conflict Resolution, Data Entry, Microsoft ...
- Apr 16
Jacksonville, FL
... Economics and Business Administration New Life Bible College and Seminary (USA) 2013-2014 Bachelor Degree in Biblical Studies La’ Plage Meta Verse (Online) 2024 Certified in International Criminology Certified in Fraud and Forensic Investigation ...
- Apr 16
Scottsdale, AZ
... Skills • Claims Processing • Medical Coding (HCPCS) • Customer Relationship Management • Data Entry & Management • Fraud Detection Techniques • Benefits and Enrollment • Call Center Expertise • Microsoft Office Suite • Claims Investigation • Policy ...
- Apr 16
Frederick, MD
... ● Engineered an ML-powered guest check-in pipeline — trained passport detection models and implemented face detection, ID scanning, and liveness-based auto-capture, significantly reducing manual check-in friction and improving fraud resistance. ● ...
- Apr 16