Dallas, TX
... Leveraged advanced knowledge of ThreatMetrix rule configurations to create effective fraud prevention strategies, minimizing false positives. Developed and maintained XML schemas and transformations for data exchange between diverse applications. ...
- Jul 15
Queens, NY, 11433
... Reporting all fraud claims, disputes, activation/closing of cards and assisting with daily task procedures following all policies and procedures. February 2023-August 2024 Credit Card Support Specialist Broadview FCU United States *Handling calls ...
- Jul 15
Columbus, OH
... Customer Service Representative FIS Global - Reliance Trust Company October 2020 to April 2021 Assited banks with claims for the fraud and disputes department Assisted in fraud prevention efforts by closely monitoring customer accounts and reporting ...
- Jul 15
Freetown, Western Area, Sierra Leone
... DUTIES AND RESPONSIBILITIES AS A CORE ENGINEER Monitoring of network sites Generating monthly core reports Monitoring SIM box fraud tool DUTIES AND RESPONSIBILITIES AS AN INTRLLIGENT NETWORK ENGINEER Implementation of test scenarios and support for ...
- Jul 15
Torrance, CA, 90503
... ●Applied predictive analytics and segmentation models to enhance credit scoring systems and fraud detection processes. ●Analyzed unstructured data sources such as call transcripts to uncover behavioral patterns and support retention strategies. ...
- Jul 15
Lake in the Hills, IL
... Project : DCI Case Management System Mar 2024 – Present Client : NYSIF (New York State Insurance Fund) (State Client) Role : Technical Lead The DCI project aims to design and develop an in-house case management system for insurance fraud cases. ...
- Jul 15
Pittsburg, CA
... Data Entry Specialist February 2023 March (Contractor Uncle credit union ) • Creating Fraud Dispute cases successfully for Credit and Debit card transactions using Software system by entering the customer data. Data Entry Specialist, Access February ...
- Jul 15
Tucson, AZ
... Alorica May 2024 - February 2025 Fraud Support Analyst / Customer Care Representative ●Installed, assisted, and troubleshoot issues with Printers, and other Network, equipment’s, ● Train users on password creation and management on their network and ...
- Jul 15
Quetta, Balochistan, Pakistan
... Rectification of all Audit & Compliance observations/exceptions within stipulated timelines AML & KYC Review & updating Managing the Cash Counter staff strong monitoring framework regarding all transactions in order to avoid fraud/forgery incidents, ...
- Jul 15
Cincinnati, OH, 45202
... • Delivered high-impact analysis for customer behavior, fraud detection, and lead scoring, improving operational efficiency and strategic planning. • Experienced in A/B testing, hypothesis testing, and KPI tracking to evaluate business initiatives ...
- Jul 15