| Distance: | Resume alert | Resumes 1 - 10 of 29626 |
Senior AI Automation Engineer, Power Platform Expert
Round Rock, TX
... JP Morgan Chase May 2021 – Jul 2023 Data Engineer • Ingested payment events from Kafka via Spark Structured Streaming with deduplication and time-windowing for compliance and monitoring fraud detection. • Designed and implemented end-to-end ... - Mar 07
... JP Morgan Chase May 2021 – Jul 2023 Data Engineer • Ingested payment events from Kafka via Spark Structured Streaming with deduplication and time-windowing for compliance and monitoring fraud detection. • Designed and implemented end-to-end ... - Mar 07
Administrative Operations Specialist with Compliance Expertise
Atlanta, GA
... WORK HISTORY Senior Processing Specialist, 11/2019 to Current Fiserv, Inc., Marietta, GA • Research and evaluate the work case and process disputes, fraud, chargebacks and complaints. • Monitor work cases to detect possible fraudulent behavior ... - Mar 06
... WORK HISTORY Senior Processing Specialist, 11/2019 to Current Fiserv, Inc., Marietta, GA • Research and evaluate the work case and process disputes, fraud, chargebacks and complaints. • Monitor work cases to detect possible fraudulent behavior ... - Mar 06
Senior internal/external auditor
Chicago, IL
... Anti-Money Laundering/ Financial Crimes Intelligence Senior Analyst BMO Harris 2019 – 2020 • Developed and enhanced transaction monitoring, sanctions screening, and customer risk models to strengthen fraud and AML detection capabilities. • Performed ... - Mar 06
... Anti-Money Laundering/ Financial Crimes Intelligence Senior Analyst BMO Harris 2019 – 2020 • Developed and enhanced transaction monitoring, sanctions screening, and customer risk models to strengthen fraud and AML detection capabilities. • Performed ... - Mar 06
Versatile Administrative Professional with Client-Focused Service
Independence, KY
... ● Independently works on fraud hotline referrals, Ombudsman complaints and other case inquiries assigned by supervisors. ● Provide mentorship to new hires, providing them with guidance and answers whenever they have questions or concerns. Geesaman ... - Mar 06
... ● Independently works on fraud hotline referrals, Ombudsman complaints and other case inquiries assigned by supervisors. ● Provide mentorship to new hires, providing them with guidance and answers whenever they have questions or concerns. Geesaman ... - Mar 06
Administrative Support & Compliance Specialist
Reno, NV
... with peers and management to foster a collaborative team environment Teletech Communications – Las Vegas, NV 2020 – 2021 Risk & Fraud Agent Monitored accounts and transactions in real-time to proactively identify and address fraudulent activities ... - Mar 06
... with peers and management to foster a collaborative team environment Teletech Communications – Las Vegas, NV 2020 – 2021 Risk & Fraud Agent Monitored accounts and transactions in real-time to proactively identify and address fraudulent activities ... - Mar 06
Senior Accountant with Government Grant Expertise
Washington, DC, 20004
... Identified discrepancies, fraud risks, and compliance issues. TECHNICAL SKILLS Sage Intacct QuickBooks Sage MAS 100 Concur Procurify Microsoft Excel (advanced), Word, Outlook SharePoint LANGUAGES English (Proficient) Vietnamese (Fluent) - Mar 06
... Identified discrepancies, fraud risks, and compliance issues. TECHNICAL SKILLS Sage Intacct QuickBooks Sage MAS 100 Concur Procurify Microsoft Excel (advanced), Word, Outlook SharePoint LANGUAGES English (Proficient) Vietnamese (Fluent) - Mar 06
Global Trade Compliance & Export Control Specialist
Falls Church, VA
... Government Accountability Office, Analyst/Auditor 01/1985 – 08/1990 Conducted audits and reviews of DoD programs for waste, fraud, and abuse. Prepared GAO reports and testimonies for delivery to Congress. - Mar 06
... Government Accountability Office, Analyst/Auditor 01/1985 – 08/1990 Conducted audits and reviews of DoD programs for waste, fraud, and abuse. Prepared GAO reports and testimonies for delivery to Congress. - Mar 06
Cloud DevOps Engineer with MLOps Focus
United States
... • Automated serverless workflows for AI-powered fraud detection and transaction validation using AWS Lambda, Python, and Bash. Event-driven microservices and real-time logging improved uptime to 99.99%, reducing incident response time by 12%. • ... - Mar 06
... • Automated serverless workflows for AI-powered fraud detection and transaction validation using AWS Lambda, Python, and Bash. Event-driven microservices and real-time logging improved uptime to 99.99%, reducing incident response time by 12%. • ... - Mar 06
AI Engineer - Generative AI & LLMs Specialist
New Bedford, MA
... Designed and implemented autonomous agentic workflows that summarize transaction patterns, generate narrative risk reports, and reduce manual investigation time for compliance and fraud teams. Built and optimized high throughput streaming pipelines ... - Mar 06
... Designed and implemented autonomous agentic workflows that summarize transaction patterns, generate narrative risk reports, and reduce manual investigation time for compliance and fraud teams. Built and optimized high throughput streaming pipelines ... - Mar 06
Operations Lead and Team Development Specialist
Cumming, GA
... •Set appointments and do follow up calls to ensure appointments are kept •Investigate Visa fraud claims, and work claim until resolved and prepare settlement report. •Open and close satellite offices when needed •Perform Teller duties, accurately ... - Mar 06
... •Set appointments and do follow up calls to ensure appointments are kept •Investigate Visa fraud claims, and work claim until resolved and prepare settlement report. •Open and close satellite offices when needed •Perform Teller duties, accurately ... - Mar 06