Fraud Resumes

Columbus, GA
ALISHA ALEXANDER **** **** **, ********, ** ***** 706-***-**** ******************@*****.*** Customer-focused professional with 10+ years experience in service and fraud analysis. Skills: Customer Support, Conflict Resolution, Data Entry, Microsoft ... - Apr 16

Jacksonville, FL
... Economics and Business Administration New Life Bible College and Seminary (USA) 2013-2014 Bachelor Degree in Biblical Studies La’ Plage Meta Verse (Online) 2024 Certified in International Criminology Certified in Fraud and Forensic Investigation ... - Apr 16

Scottsdale, AZ
... Skills • Claims Processing • Medical Coding (HCPCS) • Customer Relationship Management • Data Entry & Management • Fraud Detection Techniques • Benefits and Enrollment • Call Center Expertise • Microsoft Office Suite • Claims Investigation • Policy ... - Apr 16

Frederick, MD
... ● Engineered an ML-powered guest check-in pipeline — trained passport detection models and implemented face detection, ID scanning, and liveness-based auto-capture, significantly reducing manual check-in friction and improving fraud resistance. ● ... - Apr 16

Hyderabad, Sindh, Pakistan
... Data Scientist AI/ML Engineer, Riskonnect, Inc 02/2018 – 04/2020 •Developed predictive models for financial risk analysis and fraud detection, utilizing XGBoost, Scikit-Learn, and Keras to predict and mitigate financial risks. •Led the ... - Apr 16

Fort Worth, TX
... WORK EXPERIENCE 08/2022 - 09/2023, 1102020 - 11/2021 0372017 ~ 10/2020 CUSTOMER CLAIMS REPRESENTATIVE, Sitel Rk Fils + Analyzed and investigated complex insurance claims to mitigate fraud risks. + Reviewed and processed new claims reports ... - Apr 16

Boulder, CO, 80304
... • Inbound support services: Deal with vendor fraud, hazmat, non sell able products that are through the vendor or FC. Deep dive into trouble tickets to find a solution or if it needs to be pulled from the FC. Deals with items going through a special ... - Apr 16

Houston, TX
... Streamlined customer verification processes, enhancing security measures and reducing fraud incidents. Monitored transaction patterns to identify anomalies, leading to proactive fraud detection and risk mitigation. - Apr 16

Castle Pines, CO
... Internal Auditor Associate, 03/2004 - 08/2005 - Dpaschoal - Retail Automotive – Brazil • Audited store-level operations, including cash, fixed assets, inventory accuracy, stocktaking procedures, and loss prevention measures to prevent fraud or waste ... - Apr 16

Manassas, VA
... Ally Financial, North Carolina, United States Mar-2017- Jan 2019 Business Analyst Responsibilities: Gathered and analyzed business requirements for AML/KYC and fraud detection systems from SMEs and stakeholders. Conducted Gap Analysis and ... - Apr 16