Philadelphia, MS
... Monitored accounts for suspicious activity and upheld security and fraud prevention protocols. Teller Trustmark National Bank • Meridian, MS 06/2016 – 07/2017 Processed high-volume transactions efficiently while delivering excellent customer service ...
- May 01
Tucson, AZ, 85701
... Education -Diplome Universitaire de Technicien Superieur (Accounting) Centre d’Etudes des Sciences Commerciales, Nouakchott 12/1980 -Certificate of General Accounting Review Rungis Paris, France 12/1991 -Certificate Fraud examination Pima Community ...
- May 01
Middletown, DE
... risk-based testing of banking policies including Anti-Money Laundering Trained agents on identifying and resolving instances of Fraud Assisted Workforce Operations with daily amendments to accurately staff for standard deviations Managed team with ...
- Apr 30
Houston, TX
... welcoming customers to the company and going over account details -Collect on accounts up to 90 days past due -Create claims for fraud accounts, complaint claims, credit dispute claims, and merchandise claims December2016-May2017 -Prime Therapeutics ...
- Apr 30
Saint Paul, MN, 55106
... Help reset passwords, help with fraud claims, help them dispute unauthorized charges on their accounts. Apply payments towards their loan, order new debit cards and checks when needed. Provide excellent customer service. Personal Care Attendant All ...
- Apr 30
Jersey City, NJ
... • Implemented secure authentication using OAuth and biometrics, reducing fraud-related issues and improving user trust. • Developed reusable UI components using SwiftUI and Android Jetpack, standardizing design patterns and reducing duplicate code, ...
- Apr 30
Hyderabad, Telangana, India
... Exposure to ML workflows with model deployment in SageMaker and Azure ML for use cases such as fraud detection, healthcare risk prediction, and customer segmentation. Deep understanding of SQL and NoSQL databases, including: SQL/T-SQL/PL-SQL – ...
- Apr 30
Milpitas, CA
... • Developed enterprise-grade RPA solutions for loan processing, KYC verification, account servicing, backend reconciliation, fraud support, and data validation workflows. • Automated high-volume operations (500,000+ daily transactions), reducing ...
- Apr 30
Hyderabad, Telangana, India
... Implemented real-time data streaming solutions using Kafka on AWS, providing immediate insights for fraud detection and alerts. Enhanced various Linux-based toolsets, scripts, and jobs to streamline operational procedures and improve system ...
- Apr 30
Hyderabad, Telangana, India
... • Implemented real-time transaction monitoring pipelines using Azure Event Hubs and Spark Streaming processing high-volume payment transactions and flagging anomalies for fraud detection. • Developed dbt models building incremental transformation ...
- Apr 30