Cincinnati, OH, 45220
... • Built a hybrid GCP BigQuery + Snowflake platform that stored structured and semi-structured datasets, powering sophisticated fraud detection models and near real-time portfolio risk monitoring for traders. • Automated financial reconciliation ...
- Apr 10
Giza, Egypt
... Internal Controls and Risk Management Implement internal control systems to minimize waste or fraud in inventory and sales. Monitor invoices, discounts, and promotional activities for accounting accuracy. Assess financial risks and develop ...
- Apr 10
Houston, TX
... Proven track record delivering $7M+ in cost savings and $3.4M in revenue growth through AI-powered analytics, fraud detection frameworks, and real-time dashboards. Skilled in SQL, Python, Power BI, Looker, and Google Cloud Platform, with hands-on ...
- Apr 10
Temple, TX
... US Bank Fraud and AML Division 2019 AML Process Optimization Project Manager Retained by the Sr. EVP of Anti-fraud and AML, to document existing processes, map technology tools and data to the processes, and teach SME’s how to implement BPO as part ...
- Apr 10
Plano, TX, 75074
... Developed scalable backend microservices to automate claim intake, document processing, fraud detection, and premium computation workflows. Contributed to cloud migration initiatives by transforming legacy systems into AWS-based distributed ...
- Apr 10
Warminster, PA
... alternative banking applications) June 2013: Fraud prevention award. Awarded for saving the bank and a customer $100,000.00 in fraudulent scam/ stolen account checks. CERTIFICATIONS CPR Training and Certification First Aid Training and Certification
- Apr 10
Las Vegas, NV
... management • Cash handling (10+ years) • Fraud prevention and detection • Communication skills • Stocking • Retail sales (10+ years) • Sales management • Assistant manager experience (10+ years) Certifications and Licenses Food Handler Certification
- Apr 10
United States
... Designed scalable healthcare data processing services that integrated EDI transaction workflows with AI driven anomaly detection models, enabling early identification of abnormal claims patterns and improving fraud detection signal quality by 28%. ...
- Apr 09
Kingsport, TN
... Over 9 years of call center experience from collections to New accounts to the fraud department with banks and cellular phone companies. REFERENCES Available upon request FUNCTIONAL SKILLS Microsoft Office Suite and MS 365 Computer Skills ...
- Apr 09
New York City, NY
... Uncovering and identifying insurance fraud and financial scams. Assist attorneys with gathering evidence for civil or criminal cases. Performing due diligence for investors considering risky investments. Extensive experience in subterfuge work. ...
- Apr 09