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Dallas, TX
... PROJECTS Credit Fraud Detection Aug 2024 – Dec 2024 • Processed and fine-tuned a logistic regression-based machine learning model achieving an 80% accuracy rate in predicting credit fraud. • Applied sampling and ensemble techniques to address class ...
- Jul 24
Brooklyn, NY
... Recognized for building lasting client relationships, optimizing claims workflows, and executing fraud prevention protocols. Core Insurance Skills Property & Casualty Insurance Claims Management & Processing Risk Assessment & Mitigation Account ...
- Jul 24
Columbus, OH
... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • Coordinated with legal and compliance teams to maintain audit trails and respond to regulatory requests. • Trip Specialist (Customer ...
- Jul 24
Utah
... Identified and monitored budget expenses for accuracy and signs of fraud. Compiled statistical data after each month-end closing. Created and updated expenditure reports weekly. Reviewed monthly operations to assess compliance with budgets and ...
- Jul 24
Roanoke, VA, 24011
... •Evaluated medical claims for potential fraud or loss in accordance with insurance policy contracts, medical bill coding rules and state regulations. •Maintained documentation for Coordination of Benefits (COB) and Explanation of Benefits (EOB). ...
- Jul 24
Reno, NV
... Responsibilities: •Designed and implemented microservices for core payment workflows: initiation, validation, fraud check, processing, and settlement. •Developed secure RESTful APIs with JWT authentication •Active participation in scrum ceremonies. ...
- Jul 24
United States
... ●Collaborated with cross-functional teams on card migration projects, HSM key ceremonies, and secure key distribution procedures to support global banking operations and fraud prevention strategies. ●Experience in creating Docker images, Containers, ...
- Jul 24
Hoover, AL
... Customer support/ Maintenance to Client Portfolio ● Order additional debit cards for cardholders ● Assist with debit card fraud and disputes ● Aid with merchant card processing and ● Provide support (POS) scanners/ Bar codes/Scales for merchants ...
- Jul 24
Winter Park, FL
... Fraud Prevention: Identify and investigate potential fraud indicators within loan applications and supporting documentation. Utilize fraud detection tools and best practices to mitigate risk. Collaborate with the fraud prevention team and report ...
- Jul 24
Charlotte, NC
Yolanda Reid Charlotte, NC ***** • 704-***-**** • *************@*****.*** Professional Summary Motivated Fraud Analyst touting 15 years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and working ...
- Jul 24