Amelia, OH
... Reduction WORK EXPERIENCE RDI CORPORATION - CINCINNATI, OH Operations Manager Feb 2025 – Present Oversee multiple banking and fraud prevention programs, ensuring operational excellence, regulatory compliance, and adherence to client expectations. ...
- Mar 12
Valparaiso, IN
... Record financial transactions Maintain accurate financial records Manage accounts payable and receivable Reconcile bank and credit card statements Utilize software such as Microsoft Excel Report debit card fraud with systems Star and PSCU. ...
- Mar 12
Puerto Rico
... trends Provided Money Gram services, a reliable person-to-person money transfer service Balanced legal duties to prevent fraud and money laundering, requiring customer identification Responsible for ensuring the service is used for lawful purposes ...
- Mar 12
Ohio
... Delivered high-impact GenAI-powered solutions including fraud assistants, healthcare document processors, and financial copilots, while building advanced ML systems (XGBoost, CNNs, RNNs, GANs, VAEs, Prophet, ARIMA, LSTM). Known for translating ...
- Mar 12
Bengaluru, Karnataka, India
... & Auth JWT with Token Rotation, Session Management, Fraud Prevention Professional Expeience Senior Backend Engineer · Team Lead Apr 2021 – Present Voyantt Consultancy Services LLP, India Leading backend engineering across multiple SaaS products. ...
- Mar 12
Istanbul, Turkey
... Content Analytics, Fraud Analytics Microsoft Dynamics CRM 4.0 Oracle E-Business Suite 11i and 12 cash management, AR, AP, GL, procurement, HR and balance score card modules, Discoverer, Reports, TOAD. Knowledge of SQL, Java, Javascript. JIRA ...
- Mar 12
Savage, MN, 55378
... Expert in reviewing income documentation, validating identities, and identifying fraud risks. Seeking to transition mortgage processing expertise into the auto finance industry, bringing strong analytical skills, vendor coordination experience, and ...
- Mar 12
Canada
... to retaining customers or checking for potential fraud; Assume responsibility for learning, in detail, about company products and using this knowledge to solve customers' technical problems and seeing these through to completion; Upholding client ...
- Mar 12
Plainview, 1550, Philippines
CLARENCE ALLEN GARCIA OPERATIONS & CUSTOMER SERVICE MANAGER SPORTS TRADER & ODDS COMPILER ANTI-MONEY LAUNDERING, FRAUD, & RESPONSIBLE GAMBLING ANALYST SOCIAL MEDIA SPECIALIST Possesses considerable technical and functional expertise in iGaming ...
- Mar 11
Waxahachie, TX, 75165
... • Performed detailed analysis of phishing emails, sites & other fraud types (Vishing,419 Scams, Pharming). • Delivered metrics and analytics pertaining to performance and security on a daily and weekly basis. • Developed SOPs and maintained ...
- Mar 11