| Distance: | Resume alert | Resumes 1 - 10 of 29745 |
HR Professional with Richmond Skills
Nigeria
... Begi Paramount Investment Limited Internal Control and Audit Assistant (2022-2025) Responsibilities: • Providing evidence for irregularities and preventing further reoccurrences • Fraud prevention • Risk Management • Monitoring of cash Payable and ... - Apr 09
... Begi Paramount Investment Limited Internal Control and Audit Assistant (2022-2025) Responsibilities: • Providing evidence for irregularities and preventing further reoccurrences • Fraud prevention • Risk Management • Monitoring of cash Payable and ... - Apr 09
Senior GenAI & Agentic ML Engineer (LLMs, MLOps)
San Francisco, CA, 94102
... Proven track record in regulated environments (PCI-DSS, HIPAA): 34% fraud detection improvement, automated retraining pipelines, guardrails against prompt injection, and PHI/PII data governance at scale. MS in Computer Science (GPA 3.9). CORE ... - Apr 09
... Proven track record in regulated environments (PCI-DSS, HIPAA): 34% fraud detection improvement, automated retraining pipelines, guardrails against prompt injection, and PHI/PII data governance at scale. MS in Computer Science (GPA 3.9). CORE ... - Apr 09
Management Analyst with Data & Process Expertise
Lorton, VA
... • Processed visa applications and identified potential fraud cases, ensuring compliance with program requirements. • Conducted data entry and transferred application data into the ASIV web-based case management system, identifying and correcting ... - Apr 08
... • Processed visa applications and identified potential fraud cases, ensuring compliance with program requirements. • Conducted data entry and transferred application data into the ASIV web-based case management system, identifying and correcting ... - Apr 08
Senior Financial Leader PPBE, Programs, Compliance
Chicago, IL
... Ensured regulatory and statutory compliance using various methods such as audits, internal management programs, and inspections to prevent fraud or abuse. Developed the Command's POMs for planning future five year funding requirements. Budgeted ... - Apr 08
... Ensured regulatory and statutory compliance using various methods such as audits, internal management programs, and inspections to prevent fraud or abuse. Developed the Command's POMs for planning future five year funding requirements. Budgeted ... - Apr 08
Customer Relations & CDD Manager with Leadership Distinction
Powder Springs, GA
... Assisted investigation and risk management teams with fraud investigations and risk identification. Communicated materials documentation deficiencies to project engineer, project staff and design-builder. Enforced compliance with complex state and ... - Apr 08
... Assisted investigation and risk management teams with fraud investigations and risk identification. Communicated materials documentation deficiencies to project engineer, project staff and design-builder. Enforced compliance with complex state and ... - Apr 08
Data Science Specialist with 6+ Years Experience
Parsippany, NJ
... ● Tackled highly imbalanced Fraud dataset using sampling techniques like under sampling and oversampling with SMOTE (Synthetic Minority Over-Sampling Technique) using Python Scikit-learn. ● Utilized PCA and other feature engineering techniques to ... - Apr 08
... ● Tackled highly imbalanced Fraud dataset using sampling techniques like under sampling and oversampling with SMOTE (Synthetic Minority Over-Sampling Technique) using Python Scikit-learn. ● Utilized PCA and other feature engineering techniques to ... - Apr 08
Reliable Data Entry Specialist with 30+ Years Admin Experience
Mineral Ridge, OH
... Training Coordinator 06/2005 – 01/2010 Previous positions: Credit Card Fraud Analyst 2 years, Customer Service Representative 5+ years, Data Entry Supervisor 2 years (20+ data entry) Education Associate of Science Degree, Administrative Office ... - Apr 08
... Training Coordinator 06/2005 – 01/2010 Previous positions: Credit Card Fraud Analyst 2 years, Customer Service Representative 5+ years, Data Entry Supervisor 2 years (20+ data entry) Education Associate of Science Degree, Administrative Office ... - Apr 08
Senior Data Engineer - Cloud-Native Data Platforms Expert
Bath Township, OH
... ●Integrated real-time streaming pipelines with Azure Event Hub, Databricks Structured Streaming, and Fabric Dataflows, enabling fraud detection, operational monitoring, and real-time analytics. ●Implemented data governance and security controls with ... - Apr 08
... ●Integrated real-time streaming pipelines with Azure Event Hub, Databricks Structured Streaming, and Fabric Dataflows, enabling fraud detection, operational monitoring, and real-time analytics. ●Implemented data governance and security controls with ... - Apr 08
IT Project Manager - Business Analyst Professional
New York City, NY
... minutes, summarizing documentation, analyzing webpages and analyzing data, writing user stories with proper acceptance criteria, generating requirement documents, generating effective AI prompts, usage of AI for cybersecurity and fraud prevention. ... - Apr 08
... minutes, summarizing documentation, analyzing webpages and analyzing data, writing user stories with proper acceptance criteria, generating requirement documents, generating effective AI prompts, usage of AI for cybersecurity and fraud prevention. ... - Apr 08
Experienced POST-Certified Investigator and Law Enforcement Liaison
Phoenix, AZ
... Pleasant) Provide Security for the lake housing community and harbor surroundings COVENBRIDGE GROUP March 2025-April 2025 Fraud/Surveillance Investigations Surveillance on residential and business locations ARIZONA DEPARTMENT OF CORRECTIONS January ... - Apr 08
... Pleasant) Provide Security for the lake housing community and harbor surroundings COVENBRIDGE GROUP March 2025-April 2025 Fraud/Surveillance Investigations Surveillance on residential and business locations ARIZONA DEPARTMENT OF CORRECTIONS January ... - Apr 08