Columbus, OH
... Used various external sources of data (IRS, BMV) to cross reference production data to determine nonpayment and fraud to generate revenue. - 2005-2012 Teradata Data Warehouse - ETL developer to move various sources of data from Mainframe to Teradata ...
- Apr 05
Milledgeville, GA
... • Quality assurance (1 year) • Records management • Data collection • Initiative • Cocktail experience (3 years) • Fraud prevention and detection • Lesson planning • Debt collection • Medical terminology (3 years) • Public relations • Social ...
- Apr 05
Los Angeles, CA
... Suspect Social Security Fraud? If you suspect Social Security fraud, please visit https://oig.ssa.gov/report or call the Inspector General's Fraud Hotline at 1-800-***-**** (TTY 1-866-***-****). Need More Help? If you have any questions, or need ...
- Apr 04
Montgomery, TX
... Passenger Endorsement CDL C Additional Information RELEVENT SKILLS AND QUALIFICATION Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or noncompliance with laws, regulations, and management policies. ...
- Apr 04
Tampa, FL
... • Knowledge of fraud prevention, AML, and payment risk controls. • Infrastructure to support the above projects. • Managed Infrastructure. • Mentor another project managers. Tools used: • Project was Agile using JIRA accepting requirements and ...
- Apr 04
Ahmedabad, Gujarat, India
... Configured Braintree payment gateway with advanced fraud protection and security compliance. Led platform upgrade from Magento 2.3.x to 2.4.x with zero downtime deployment strategy. Software Engineer Krish Technolabs Ahmedabad, Gujarat, India Aug ...
- Apr 04
Riverside, CA
... Credit Analyst II 04/2025 – 01/2026 JP Morgan Chase Elgin, IL Fraud Manager II 05/2023 – 02/2025 Gather, analyze, and interpret all types of credit information on existing and prospective business customers Prepare and present credit reports to ...
- Apr 03
Tacoma, WA
... Supported federal Food and Nutrition Service Fraud Framework Grant efforts through detailed data and factpattern analysis. Led highpriority program integrity initiatives, including systems, business process, and leadership advisory work. Deloitte – ...
- Apr 03
Houston, TX
... Forecasts * FAR and CAS Noncompliance * Policies, Practices, and Procedures * Manufacturing (MRP/BoM/JIT) * Procurement Fraud Prevention and Deterrence * Propose to Win Strategies COMPANY DATA MAJOR PROGRAMS * Small Business * Hughes Helicopters ...
- Apr 03
Fort Lauderdale, FL
... – Dania Beach, FL November 2023 – February 2024 • Led theft and fraud investigations with comprehensive documentation. • Developed and implemented loss prevention policies. • Interviewed employees regarding policy violations. • Prepared reports ...
- Apr 03