Boulder, CO, 80304
... • Inbound support services: Deal with vendor fraud, hazmat, non sell able products that are through the vendor or FC. Deep dive into trouble tickets to find a solution or if it needs to be pulled from the FC. Deals with items going through a special ...
- Apr 16
Houston, TX
... Streamlined customer verification processes, enhancing security measures and reducing fraud incidents. Monitored transaction patterns to identify anomalies, leading to proactive fraud detection and risk mitigation.
- Apr 16
Castle Pines, CO
... Internal Auditor Associate, 03/2004 - 08/2005 - Dpaschoal - Retail Automotive – Brazil • Audited store-level operations, including cash, fixed assets, inventory accuracy, stocktaking procedures, and loss prevention measures to prevent fraud or waste ...
- Apr 16
Manassas, VA
... Ally Financial, North Carolina, United States Mar-2017- Jan 2019 Business Analyst Responsibilities: Gathered and analyzed business requirements for AML/KYC and fraud detection systems from SMEs and stakeholders. Conducted Gap Analysis and ...
- Apr 16
Mooresville, NC
... Conduct investigations of potential waste, abuse, and fraud Payment Technical Assistant Specialist Nov 2019- Oct 2021 Early Learning Coalition Provide administrative support for the payments department Act as a call center to receive calls from ...
- Apr 16
Atlanta, GA
... • Checked amount details and fraud markers for transaction papers such as checks and money orders. • Completed highly accurate, high-volume money counts via both manual and machine-driven approaches. • Kmart - Customer Service North Augusta, South ...
- Apr 16
Harrison, NJ, 07029
... Designed and deployed end-to-end ML pipelines using PyTorch, Scikit-learn, and Apache Spark, improving model performance by 15–25% across fraud detection, customer churn, and demand forecasting use cases on datasets exceeding 20M+ records. ...
- Apr 16
Alexandria, VA
... evidence handling, expert witnesses, deposition, testimony preparation, subpoenas, trial preparation, healthcare fraud, public corruption, Indian Country, violent criminal organizations, cold cases Essential to open criminal investigations ...
- Apr 16
Overland Park, KS
... Identify and refer potential fraud, duplications and ineligibility. Identified as a leader and process subject matter expert. Assisted in training team members on the job. Moved case to Final review of substantiated and verified documents. Using ...
- Apr 16
Mississauga, ON, Canada
... Business Systems Consultant – Shared Platform Technologies - SPT Canadian Imperial Bank of Commerce (CIBC) 2016 – 2018 Supported regulated portfolios including EFTS (Move Money & Payments), EPSP (Security), and Fraud, delivering business analysis, ...
- Apr 16