Fraud Resumes

Harrison, NJ, 07029
... Designed and deployed end-to-end ML pipelines using PyTorch, Scikit-learn, and Apache Spark, improving model performance by 15–25% across fraud detection, customer churn, and demand forecasting use cases on datasets exceeding 20M+ records. ... - Apr 16

Alexandria, VA
... evidence handling, expert witnesses, deposition, testimony preparation, subpoenas, trial preparation, healthcare fraud, public corruption, Indian Country, violent criminal organizations, cold cases Essential to open criminal investigations ... - Apr 16

Overland Park, KS
... Identify and refer potential fraud, duplications and ineligibility. Identified as a leader and process subject matter expert. Assisted in training team members on the job. Moved case to Final review of substantiated and verified documents. Using ... - Apr 16

Mississauga, ON, Canada
... Business Systems Consultant – Shared Platform Technologies - SPT Canadian Imperial Bank of Commerce (CIBC) 2016 – 2018 Supported regulated portfolios including EFTS (Move Money & Payments), EPSP (Security), and Fraud, delivering business analysis, ... - Apr 16

Montgomery, AL
... Worked collaboratively with team members to ensure seamless customer service delivery Demonstrated strong communication skills to educate customers on financial products and policies Escalated billing disputes and fraud claims to appropriate ... - Apr 16

Arlington, TX
... Skills: Property Adjusting Claims File Management Processes, Medical Terminology Specialist, Litigation Resolution, Xactimate Specialist, Insurance Fraud Expertise, Automobile Appraisals, Strong Interpersonal and Communication Skills, Rules of ... - Apr 16

Florence, AL
... Minors: Human Resources Management, Marketing, Management Relevant Experience Risk and Security department Fraud Specialist, March 2023 - Present ClickBank, Boise, ID Fraud risk and security specialist Analyze suspect orders and account applications ... - Apr 16

Cato, NY
... • Monitor player activity to prevent fraud and ensure fair play. • Resolve customer disputes efficiently to maintain a positive gaming environment. Collaborate with management to implement operational improvements and enhance guest experience. • ... - Apr 16

Mobile, AL
... Skilled in highnvolume call management, data entry accuracy, fraud detection, and customer problem resolution. Associate of Science degree in Criminal Justice with strong attention to detail and confidentiality standards. Recognized for reliability, ... - Apr 16

Phoenix, AZ
... Computer operation Debt collection negotiation Recruiting Community engagement Government agency customer support Fraud prevention and detection EHR systems Customer complaint resolution Jira Customer support - Customer support experience ... - Apr 16