Richmond, VA
... Experience: Fraud Specialist Capital One – Richmond, VA – November 2021-Present Investigate potential situations of fraud, resulting in the successful identification and ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● prevention of fraudulent activities. Close ...
- Mar 21
Msida, Malta
Lorena Esteve Camarena Fraud, Payments, Risk & AML Analyst ********************@*****.*** https://www.linkedin.com/in/lorena-esteve-camarena-0b2ab7a9/ Tas-Sliema, Sliema, SLM1841, Malta +356-****-**** With 10 years of experience in the Fraud and ...
- Mar 21
New York City, NY
... EDUCATION & CERTIFICATIONS -Bachelor of Arts, Communications - Hunter College (CUNY) -Association of Certified Fraud Examiners (CFE), 2019 -Her New Standard - Fast Track Leadership Certificate, 2022 TECHNICAL TOOLS Microsoft Office (Excel, PowerBI, ...
- Mar 20
Charlotte, NC, 28262
... Implemented Kafka-based ingestion for fraud monitoring streams, persisting features into Snowflake, enabling machine learning models to detect anomalous card activity and reduce customer losses. Engineered CI/CD pipelines with GitHub Actions and ...
- Mar 20
Tobyhanna, PA
... Manpower / TD Bank -Remote Customer Service Fraud December 2020 To January 2022 Daily function to assist with inbound calls assisting with suspicious account activity and potential fraud cases. Review transactions,verify account information and ...
- Mar 20
Nassau, New Providence, Bahamas
... Skilled in compliance, fraud detection, payroll, and client relations. Recognized for streamlining operations, improving customer satisfaction, and ensuring regulatory compliance. Core Skills • Administrative & Financial: Payroll, reconciliations, ...
- Mar 20
Iowa
... Dupaco Community Credit Union February 2014 – January 2021 Fraud Services Representative June 2020 – January 2021 Help track and prevent fraud. Work cases and alerts for possible fraud and stop fraud when it is found. Senior Member Solutions ...
- Mar 20
Alpharetta, GA
... – Alpharetta, GA 2023 – Present Architected and led the development of enterprise-scale, real-time machine learning systems for payment fraud detection, handling millions of transactions daily with low-latency and high-availability requirements. ...
- Mar 20
Concordia Sagittaria, Venice, 30023, Italy
... – Alpharetta, GA 2023 – Present Architected and led the development of enterprise-scale, real-time machine learning systems for payment fraud detection, handling millions of transactions daily with low-latency and high-availability requirements. ...
- Mar 20
Harlingen, TX
Joanna Taylor **** ***** *** ***.* Harlingen, TX 78550 */**/**** 956-***-**** Education Harlingen high school south Class 99 Texas state technical college Associate degree Biomedical engineering Work Advance technology center Bank of America fraud ...
- Mar 20