Quan Tan Binh, 72100, Vietnam
... – Github: github.com/phganh0103/chess Graph Transformer Model Enhancement for Fraud Detection July 2025 – Present – Researched and engineered improvements to a state-of-the-art Graph Transformer Attention Network (GTAN) for financial fraud detection ...
- Sep 14
Bullhead City, AZ
... English Management Skills Fraud Analyst Critical Thinking Observant Leadership Communication Dedication CVS Pharmacy Pharmacy Technician and Shift Manager 2014-2023 As a pharmacy technician, I managed a high-volume workload while adapting quickly to ...
- Sep 13
Minneapolis, MN
... Conducting checks, such as background checks, credit checks, anti-fraud checks, checks to prevent fraud and money laundering and drug tests, to the extent allowed under applicable employment laws. For purposes of conducting checks, we process your ...
- Sep 13
Aiken, SC
... led IT Fraud Ops analysis, aligned business processes for regulatory compliance, and supported strategic planning across 12M+ customer base. AT&T / KPMG (Post-Merger Infrastructure & Sourcing) – Spearheaded contract consolidation, SLA renegotiations ...
- Sep 13
Etobicoke, ON, Canada
... API Integration: Integrated third-party APIs for credit card processing and fraud detection, utilizing OAuth 2.0 and JWT for secure authentication. Enhanced the bank’s mobile app experience by developing RESTful APIs for real-time account balance ...
- Sep 13
Durban, KwaZulu-Natal, South Africa
... • Deal with all walk in customers, fraud claims and queries. • Identify opportunities for new sales or migration of existing customers. • Action branch queries. About bank accounts, insurance and Investments. • Assist customers with funeral plan ...
- Sep 13
Austin, TX, 78701
... July 2024 – May 2025 Data Engineer ● Built and deployed real-time fraud detection pipelines with AWS Glue, Lambda, Kinesis, and Redshift, processing data from 5,000+ endpoints. ● Deployed Kubernetes workloads on EKS with Helm and CRDs, and automated ...
- Sep 13
Irvington, NJ
... Dispute resolution fraud protection, dispute resolution, settlements. Credit card simulation and masking code, balance inquiry, white plastic coding. IT Project Management: Experienced in Agile, Waterfall, and hybrid methodologies and IT solution ...
- Sep 13
United States
... •Developed a fraud detection system using Neo4j to analyze transaction patterns and detect anomalies in financial transactions. •Contributed to Azure resource provisioning with Terraform, setting up monitoring and alerting via Application Insights. ...
- Sep 12
India
... Integrated diverse data sources, including transaction logs and third-party APIs, using strong PL/SQL skills to write and analyze complex queries, stored procedures, and optimize data consolidation for fraud detection and regulatory reporting. ...
- Sep 12