Fraud Resumes

Long Beach, CA
... - Aided in adjustments to the companies & customs audits in contribution of an ongoing fraud case regarding U.S. customs of over 7.4 million dollars Swallow Hill Music Denver, CO Production Assistant May 2023 - Present - Orchestrated live concert ... - Mar 19

Romeoville, IL, 60446
... USAA — San Antonio, Texas, Python Developer / Data Engineer, Nov 2023 – Dec 2024 Engineered high-volume data pipelines using Python, PySpark, and AWS services (EMR, S3, Glue) to process 10M+ financial transactions daily for fraud detection analytics ... - Mar 19

Ahmedabad, Gujarat, India
... ● Developed ML models using TensorFlow to predict healthcare costs and detect insurance fraud, achieving 20% higher accuracy. ● Optimized Apache Spark pipelines for patient data processing, reducing batch times by 30% for clinical analytics. ● ... - Mar 19

Overland Park, KS
... & Lending Platforms, Risk & Compliance (SOX, PCI- DSS), Fraud Detection Pipelines, Mockito, Performance Testing (JMeter), SOLID Principles, Scalable System Design, Agile/Scrum PROFESSIONAL EXPERIENCE Software Engineer, Raymond James Financial Inc. ... - Mar 19

Seattle, WA
... Boot microservices (Java 17, Kotlin) supporting core banking modules including Accounts, Transactions, Money Movement, and Document Processing, integrating AI-driven predictive analytics using TensorFlow for fraud detection and risk assessment. ... - Mar 19

Irving, TX
... Authored complex SQL queries, stored procedures, and views in Snowflake and Synapse to support fraud detection, reporting, and analytics. Designed and optimized Snowflake and Synapse warehouse schemas (fact/dimension tables) for regulatory and ... - Mar 19

Dallas, TX
... PROJECTS AI Fraud Detection System Developed high-accuracy fraud detection system using TensorFlow (95% accuracy) with AWS Lambda for real-time processing at 500+ transactions per second, reducing manual review workload by 70% and saving $500K ... - Mar 19

Hyderabad, Telangana, India
... Proven success in delivering data-driven AML insights and dashboards for compliance and fraud detection. Familiar with Apache Airflow for orchestrating ETL job dependencies and execution in modern pipelines. Migrated on-premise ETL workflows to ... - Mar 19

Dayton, OH
... Accenture - India Full Stack Developer Jul 2021 – Sep 2022 • Developed a fraud risk validation module using Python, implementing data processing pipelines and rule-based scoring logic to detect suspicious claim patterns, improving fraud detection ... - Mar 19

Columbus, OH
... Time management • Analysis Skills (1 year) • Windows • Sales • Freight Experience • Remote access software • Customer support • Fraud • Data collection • Insurance sales (1 year) • Microsoft Word • Organizational skills • English • Phone etiquette • ... - Mar 19