| Distance: | Resume alert | Resumes 1 - 10 of 29680 |
Senior KYC & Compliance Leader (VP Track)
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
... 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
Data Engineer - Cloud Data Platform Specialist
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
... 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
Dedicated Remote Customer Service Professional
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
... 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
Administrative & Compliance Leader in Finance & Healthcare
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
... 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
Operations/Fraud Support and Claims Specialist
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
... 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
Senior AI/ML Engineer with 8+ Years Experience
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
... – 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
Senior AI/ML Engineer GenAI & MLOps Expert
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
... – 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
Customer Service & Fraud Resolution Specialist
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
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
Emerging International Business Professional with Compliance Focus
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
... - 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
Python Data Engineer - ETL & Cloud Analytics Expert
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
... 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