Philadelphia, PA
... Submitted to fraud for review. If everything was in order proceeded with account entry. If not in good order contacted client for missing detail. If automatic deposit was required entered and set up the information needed.
- Mar 18
Dayton, OH
... ACHIEVEMENTS • 3 time All Star Award Winner • Fraud Prevention Award for 10 years • Top performer in market for 10 years SKILLS • Critical thinking • Problem-solving • Networking/Team building • Detail-oriented • Effective communication skills • ...
- Mar 18
Orlando, FL, 32801
... Reconciled cash management applications, proactively monitoring and resolving fraud incidents related to digital-online banking. Complied with all company policies and procedures in processing digital banking transactions. Served as the primary ...
- Mar 18
Colorado
... initiatives improving operational workflows and headcount efficiency MoneyGram International – Lakewood, CO - Customer Relations / Fraud Investigator • Investigated suspicious transactions and financial discrepancies • Resolved customer issues while ...
- Mar 18
Washington, DC
... EDUCATION 06/2022 Bachelor of Commerce: Banking & Finance Bindura University of Education - Zimbabwe Dissertation: [The Detection and Prevention Of Fraud in Banks.Acase of BANC ABC] Expected in 05/2026 Master of Science: Business Analytics ...
- Mar 18
Halethorpe, MD
... • Collaborated with Data Scientists and ML Engineers to build feature engineering pipelines in PySpark, supporting fraud detection and credit risk machine learning models, improving predictive accuracy by 15%. • Integrated AI/LLM-driven data ...
- Mar 18
Cocoa, FL
... Fraud and Abuse HIPAA ● Analyzed performance metrics to identify areas for improvement and optimize operational workflows. ● Coordinated with healthcare providers to ensure compliance with regulations. ● Monitored expenditures to maintain fiscal ...
- Mar 18
Mesa, AZ
... Submit details for fraud and non-fraud claims. 9/2017 – 6/2018 – Centene – Tempe, AZ Customer Service Rep I Inbound call center, averaging 10-20 calls per day. Assist customers with questions regarding health insurance, Medicaid, Medicare. Resolve ...
- Mar 18
Cincinnati, OH
CHRISTINE VANWEELDEN **** ******** **** *** *, Troy, OH 45373 937-***-**** **********@*****.*** PROFESSIONAL SUMMARY Seasoned Customer Service Authority with 10+ years delivering Tier-3 fraud support in high-volume, SLA-driven contact centers. ...
- Mar 18
Charlotte, NC
... ●Experience working in credit card fraud. ●Experience working in Human Resources for associate changes. EXPERIENCE JP Morgan Chase 4/2023-6/2023 Clerical ●Filing, sorting tax forms Law Offices of Sanjay R Gohil, Charlotte NC 12/2018- current Legal ...
- Mar 18