Fraud Resumes

Sandton, Gauteng, South Africa
... Page 1 of 6 Interactive Banker and Inward payment Agent Nedbank Sep 2017 - Apr 2021 Large ATM transactions, Digital Banking and prevent fraud, Managing inward swift messages MT103/MT202 and fax/email instructions to process Inward remittances & ... - Dec 13

St. Petersburg, FL
... Senior Fraud Investigator Capital One-Richmond, VA February 2017 to April 2021 • Inbound agent. • Reported fraud disputes. • Payments. • Obey regulations from all credit and debit cards. • Transfer money. • Bill pay. • Dispute agent. • Customer ... - Dec 13

Aligarh, Uttar Pradesh, India
... Pandas, Data Cleaning, Data Preprocessing, Python, Tableau Paisabazaar Banking Fraud Analysis August - September 2025 Colab Link Performed exploratory data analysis (EDA) on 50K+ banking transactions, identifying fraud patterns and anomalies with 92 ... - Dec 13

Birmingham, AL
... Auditing, correction, fraud detection and processing of applications and claims was completed in a timely manner to ensure all documentation was submitted into internal work systems. Remediation of claims to include dialogue with clients and ... - Dec 13

Paducah, KY, 42001
... Keep an eye on staff money handling for signs of fraud, such as card skimming. Taught servers how to memorize menu items and provide information on how to prepare them. Server, bartender, line cook,kitchen and floor manager, - March, 1998 to January ... - Dec 13

Nagpur, Maharashtra, India
... Modules Completed: Excel, SQL PROJECTS 1) FINANCIAL RISK AND FRAUD DETECTION •Identifying potential threats that can impact an organization’s financial stability—such as credit risk, market risk, operational risk, or liquidity risk. •Establishing ... - Dec 13

Silver Spring, MD
... Tested mainframe applications using TSO/ISPF, JCL, COBOL copy book layout And QMF tools for batch file testing and data set manipulation and validation of Statements, G&D, fraud and mass Compromised files and etc. Tested the ETL interface ... - Dec 13

Austin, TX
... Ready to leverage these skills as a Fraud Call Center Agent to support and enhance team performance. professional summary skills • Customer service • Active listening • Time management • Data entry experience CUSTOMER SERVICE REPRESENTATIVE Fema ... - Dec 12

Las Vegas, NV
... • Experience in HIPAA compliance, URAC standards, and FWA (Fraud, Waste, and Abuse) prevention. • Detail-oriented with a reputation for dependability and high productivity. Professional Experience FIA Solutions, Las Vegas, NV Support Aide 06/2022 - ... - Dec 12

Arlington, TX
... Processed financial transaction logs and market feeds for predictive analytics, enabling better forecasting, fraud detection, and proactive risk management strategies. Configured AWS CloudWatch and Nagios for real-time monitoring and alerting on ... - Dec 12