| Distance: | Resume alert | Resumes 1 - 10 of 29648 |
Financial Services Professional with Client Education Focus
Newmarket, ON, Canada
... • Strengthened compliance through precise KYC, CDD, and EDD onboarding practices • Assessed client risk profiles to support regulatory adherence and fraud-prevention controls • Consistently exceeded OLBB referral and sales targets, surpassed ... - Mar 13
... • Strengthened compliance through precise KYC, CDD, and EDD onboarding practices • Assessed client risk profiles to support regulatory adherence and fraud-prevention controls • Consistently exceeded OLBB referral and sales targets, surpassed ... - Mar 13
Principal Data Scientist
Lexington, MA
... Proven track record delivering production-grade ML systems in finance including pricing optimization, equity automated execution engines, anomaly detection, fraud detection, propensity modeling, pricing elasticity modeling, CECL modeling, risk ... - Mar 13
... Proven track record delivering production-grade ML systems in finance including pricing optimization, equity automated execution engines, anomaly detection, fraud detection, propensity modeling, pricing elasticity modeling, CECL modeling, risk ... - Mar 13
Dynamic Account Management Specialist with Compliance Expertise
Dallas, TX
... • Electronic medical records (EMR) • Prior authorization processing • Medicaid and Medicare • Account maintenance • Fraud prevention • Appointment scheduling • Regulatory compliance • Payment processing • Registration management • Complaint ... - Mar 13
... • Electronic medical records (EMR) • Prior authorization processing • Medicaid and Medicare • Account maintenance • Fraud prevention • Appointment scheduling • Regulatory compliance • Payment processing • Registration management • Complaint ... - Mar 13
Instructional Coach Candidate - Student-Cfocused Leader
La L'Aceate, TX, 75208
... ● Assisted with investigations of time fraud and processed employee terminations. ● Data entry Educator Advantage Academy Dallas, Texas May 2017- May 2019 ● Create weekly lesson plans. ● Confidentiality expert. ● Data entry ● Manage the classroom ... - Mar 13
... ● Assisted with investigations of time fraud and processed employee terminations. ● Data entry Educator Advantage Academy Dallas, Texas May 2017- May 2019 ● Create weekly lesson plans. ● Confidentiality expert. ● Data entry ● Manage the classroom ... - Mar 13
Passionate Workforce Leader and Multisite Manager
St. Louis, MO
... • Lean Six Sigma • Project Planning • ISO 9001 • Internal Audits • Project Leadership • Quality control (10+ years) • Fraud prevention (10+ years) • Fraud • QA/QC • Sales • English • Computer Networking • SAP • ERP Systems • Technical Support • ... - Mar 13
... • Lean Six Sigma • Project Planning • ISO 9001 • Internal Audits • Project Leadership • Quality control (10+ years) • Fraud prevention (10+ years) • Fraud • QA/QC • Sales • English • Computer Networking • SAP • ERP Systems • Technical Support • ... - Mar 13
Senior Data Scientist & AI/ML Engineering Leader
Kansas City, MO
... Built machine learning models with XGBoost and ensemble techniques to detect clinical anomalies, identify healthcare fraud, and predict patient risk. Ensured high system reliability with automated model retraining and maintained 99.9% platform ... - Mar 13
... Built machine learning models with XGBoost and ensemble techniques to detect clinical anomalies, identify healthcare fraud, and predict patient risk. Ensured high system reliability with automated model retraining and maintained 99.9% platform ... - Mar 13
Experienced Per Diem School Nurse Candidate
Westfield, NJ
... Fraud case settled for over $6M in favor of the DOJ. EDUCATION Seton Hall Law School Master of Legal Studies, Healthcare Law, January 2014 Healthcare Compliance Certification, Seton Hall Law, October 2011 Molloy University Bachelor of Nursing ... - Mar 13
... Fraud case settled for over $6M in favor of the DOJ. EDUCATION Seton Hall Law School Master of Legal Studies, Healthcare Law, January 2014 Healthcare Compliance Certification, Seton Hall Law, October 2011 Molloy University Bachelor of Nursing ... - Mar 13
Operations & Project Management Leader in Banking
Steele Creek, NC, 28278
... · Support peers and assist with initiatives and implementation to strengthen curriculums for: Payment Card Fraud Detection, Credit Card Collections, ATM/Debit Card Non-Fraud, Online services, and Pin Dual Non-Fraud · Forecast and Provide direction ... - Mar 13
... · Support peers and assist with initiatives and implementation to strengthen curriculums for: Payment Card Fraud Detection, Credit Card Collections, ATM/Debit Card Non-Fraud, Online services, and Pin Dual Non-Fraud · Forecast and Provide direction ... - Mar 13
Project Management Co-op Candidate with Agile Focus
San Jose, CA
... Fraud Analyst – Allsec Technologies 2019–2020 • Investigated U.S. credit card fraud patterns and optimized detection workflows. PROJECT HIGHLIGHTS • Atlas Opportunity Network: Led Agile team developing an AI-based job search platform; managed WBS, ... - Mar 13
... Fraud Analyst – Allsec Technologies 2019–2020 • Investigated U.S. credit card fraud patterns and optimized detection workflows. PROJECT HIGHLIGHTS • Atlas Opportunity Network: Led Agile team developing an AI-based job search platform; managed WBS, ... - Mar 13
Account Protection Specialist and Team Leader
Hickory, NC
... SKILLS • Team leadership • Attention to detail • Problem solving • Effective communication • Training and mentoring • Credit card & check fraud • Team Training • Team collaboration & coordination • Workflow improvement • Quality assurance • KPI ... - Mar 13
... SKILLS • Team leadership • Attention to detail • Problem solving • Effective communication • Training and mentoring • Credit card & check fraud • Team Training • Team collaboration & coordination • Workflow improvement • Quality assurance • KPI ... - Mar 13