Las Vegas, NV
... ADDITIONAL EXPERIENCE ● Co-chair and Board Secretary for Sabathani Community Center (2 years) ● Minnesota Department of Human Services PCA fraud, waste, and abuse surveillance committee (5 years) Board member of Minnesota Rural Health Center (2 ...
- Mar 04
Greater London, United Kingdom
... Projects: Development, Testing & Support of NCR/Alaric software [Authentic Payments Switch & Fractals Fraud Detection] Highlights of this role: Work on Payments & Fraud Prevention systems for: Barclays, NoteMachine, BottomLine, Heartland Payment ...
- Mar 04
Pietermaritzburg, KwaZulu-Natal, South Africa
... Draft Fraud Prevention and Risk Management Plan. Processing the requisition of goods and services in terms of PFMA. Receive invoices from suppliers. Submit monthly reconciliation to the Finance section. Ensure collection, receipt and deposit of ...
- Mar 04
India
... : Jupyter Notebook, Google Colab, Git, VS Code ● Database : MySQL (Basic) PROJECTS Credit Card Fraud Detection (Classification) LINK April 2025 - April 2025 ● Situation : Fraud detection problem with highly imbalanced credit card transaction data. ...
- Mar 04
Richmond, VA
... Pearson Data Analyst IT Specialist Data Engineering & Analytics Professional Richmond, VA 804-***-**** *********.*******@*****.*** Objective Data and analytics professional with 6+ years of experience in data engineering, fraud analytics, BI ...
- Mar 03
Edmonton, AB, Canada
... oMaintain strict adherence to security procedures and protocols to prevent fraud and theft. oComply with gaming regulations and internal controls to safeguard assets and maintain confidentiality. oPrepare daily reports of transactions, balances, and ...
- Mar 03
Los Angeles, CA
... Verifies earnings or incomes to compute the amount of over-payment or over-issuance, generate over-payment reports and Notices of Action, and, when appropriate, makes referrals to the Welfare Fraud Prevention and Investigations unit. Follows ...
- Mar 03
Phoenix, AZ
... Fraud Detection Specialist PSCU - Phoenix, AZ Aug 2016 - Jun 2019 - Analyzed and verified suspicious transaction data through phone and system audits. - Accurately documented fraud cases, maintained detailed logs, and protected customer accounts. - ...
- Mar 03
Elmer, NJ
... Advised clients of the status of their accounts such as balance inquiries, declined transactions and reissuing of new cards,filing disputes and fraud claims Provided professional telephone etiquette and empathy while interacting with clients. ...
- Mar 03
Frisco, TX
... Supported fraud detection and transaction validation features for secure online payments. Assisted in system testing, UAT, and post-release production support activities. Fixed functional and performance-related defects identified during testing ...
- Mar 03