Nairobi, Nairobi County, Kenya
... •Owned portions of credit-card fraud detection system: implemented real-time event stream processing to flag anomalous transaction patterns, making use of machine learning models (scored offline, served via feature store) integrated into live ...
- Mar 11
Laguna Beach, CA
... Banking via American Bankers Association Certificate of Credit Fundamentals via Corporate Finance Institute (CFI) Certificate of Fraud Prevention in banking via edX Certificate of Risk Management in Banking via Alison Hila Khodafar Experience Ansari ...
- Mar 10
Buffalo, MO, 65622
... Customer relationship management Editing Event planning Clerical experience Regulatory compliance management Communication skills Fraud prevention and detection Account analysis Credit analysis Executive officer (finance) General manager (finance) ...
- Mar 10
Harrison, NJ
... Proven track record in building high-performance transaction processing systems, integrating AI/ML models for fraud detection and predictive analytics, and optimizing relational and NoSQL databases. Experienced in developing secure financial ...
- Mar 10
Phoenix, AZ
Edit Full name Jillian Millette Email *******.**@*****.*** To reduce fraud, Indeed may hide your email address. If your email address is hidden, an employer will not be able to see your real email. Some employers may still be able to see your real ...
- Mar 10
Edgewood, MD
... ·Creates guidance to help Sub Agency’s maintain good internal controls to mitigate chances of waste, fraud and abuse. ·Effectively used Excel Spreadsheets to capture raw data from fleet charge card purchases training requests and identify trends to ...
- Mar 10
Kampala, Uganda
... 2006 Dec2006 Wendepunkt Switzerland Fraud and investigations certificate 2005- 2006 Wendepunkt Switzerland Computer applications certificate 1995-1998 Makerere University BA Social work and social Administration (BA SWSA) 1992-1995 Mityana S.S.S. ...
- Mar 10
Hyderabad, Telangana, India
... The IRIS-based voting system aims to provide a secure, efficient, and reliable voting process, reducing the risk of fraud and ensuring the integrity of elections. Certifications Google Data Analytics Certificate for the Completion of HTML,Php and ...
- Mar 10
Columbus, IN
... Balancing accounts payable checks to the bank daily to prevent fraud, and all ordering of banking supplies for all locations. Prior positions held with Kiel Bros. Oil Company, Inc.: Accounts Payable Transportation Clerk Accounts Receivable ...
- Mar 09
Escondido, CA
... 10/23/2005 “Drugs, Their Side -Effects and the Chiropractic Alternative,” 06/27/2004 ‘Patient Chart documentation, Coding, Fraud, Abuse, HIPAA,” Accertex 2002 Name - 5 Turosky Chiropractic Clinic/Natural Healing Centre, Chiropractor, 1986-2020 ...
- Mar 09