Fraud Resumes

Tobyhanna, PA
... Manpower / TD Bank -Remote Customer Service Fraud December 2020 To January 2022 Daily function to assist with inbound calls assisting with suspicious account activity and potential fraud cases. Review transactions,verify account information and ... - Mar 20

Nassau, New Providence, Bahamas
... Skilled in compliance, fraud detection, payroll, and client relations. Recognized for streamlining operations, improving customer satisfaction, and ensuring regulatory compliance. Core Skills • Administrative & Financial: Payroll, reconciliations, ... - Mar 20

Iowa
... Dupaco Community Credit Union February 2014 – January 2021 Fraud Services Representative June 2020 – January 2021 Help track and prevent fraud. Work cases and alerts for possible fraud and stop fraud when it is found. Senior Member Solutions ... - Mar 20

Alpharetta, GA
... – Alpharetta, GA 2023 – Present Architected and led the development of enterprise-scale, real-time machine learning systems for payment fraud detection, handling millions of transactions daily with low-latency and high-availability requirements. ... - Mar 20

Concordia Sagittaria, Venice, 30023, Italy
... – Alpharetta, GA 2023 – Present Architected and led the development of enterprise-scale, real-time machine learning systems for payment fraud detection, handling millions of transactions daily with low-latency and high-availability requirements. ... - Mar 20

Harlingen, TX
Joanna Taylor **** ***** *** ***.* Harlingen, TX 78550 */**/**** 956-***-**** Education Harlingen high school south Class 99 Texas state technical college Associate degree Biomedical engineering Work Advance technology center Bank of America fraud ... - Mar 20

Long Beach, CA
... - Aided in adjustments to the companies & customs audits in contribution of an ongoing fraud case regarding U.S. customs of over 7.4 million dollars Swallow Hill Music Denver, CO Production Assistant May 2023 - Present - Orchestrated live concert ... - Mar 19

Romeoville, IL, 60446
... USAA — San Antonio, Texas, Python Developer / Data Engineer, Nov 2023 – Dec 2024 Engineered high-volume data pipelines using Python, PySpark, and AWS services (EMR, S3, Glue) to process 10M+ financial transactions daily for fraud detection analytics ... - Mar 19

Ahmedabad, Gujarat, India
... ● Developed ML models using TensorFlow to predict healthcare costs and detect insurance fraud, achieving 20% higher accuracy. ● Optimized Apache Spark pipelines for patient data processing, reducing batch times by 30% for clinical analytics. ● ... - Mar 19

Overland Park, KS
... & Lending Platforms, Risk & Compliance (SOX, PCI- DSS), Fraud Detection Pipelines, Mockito, Performance Testing (JMeter), SOLID Principles, Scalable System Design, Agile/Scrum PROFESSIONAL EXPERIENCE Software Engineer, Raymond James Financial Inc. ... - Mar 19