Fraud Resumes

Irving, TX
... Authored complex SQL queries, stored procedures, and views in Snowflake and Synapse to support fraud detection, reporting, and analytics. Designed and optimized Snowflake and Synapse warehouse schemas (fact/dimension tables) for regulatory and ... - Mar 19

Dallas, TX
... PROJECTS AI Fraud Detection System Developed high-accuracy fraud detection system using TensorFlow (95% accuracy) with AWS Lambda for real-time processing at 500+ transactions per second, reducing manual review workload by 70% and saving $500K ... - Mar 19

Hyderabad, Telangana, India
... Proven success in delivering data-driven AML insights and dashboards for compliance and fraud detection. Familiar with Apache Airflow for orchestrating ETL job dependencies and execution in modern pipelines. Migrated on-premise ETL workflows to ... - Mar 19

Dayton, OH
... Accenture - India Full Stack Developer Jul 2021 – Sep 2022 • Developed a fraud risk validation module using Python, implementing data processing pipelines and rule-based scoring logic to detect suspicious claim patterns, improving fraud detection ... - Mar 19

Columbus, OH
... Time management • Analysis Skills (1 year) • Windows • Sales • Freight Experience • Remote access software • Customer support • Fraud • Data collection • Insurance sales (1 year) • Microsoft Word • Organizational skills • English • Phone etiquette • ... - Mar 19

Long Beach, MS
... ● Built data processing workflows using Hadoop and Hive analyzing large-scale marketplace data supporting seller analytics and fraud detection systems. ● Implemented streaming data pipelines using Apache Kafka processing real-time events including ... - Mar 19

Austin, TX
... Java-based ML integration for fraud detection; Generative AI integration using LLM APIs (OpenAI, Azure OpenAI, AWS Bedrock); Retrieval-Augmented Generation (RAG) using vector embeddings. Strong experience designing and delivering end-to-end ... - Mar 19

Wylie, TX
... Delivered AI-assisted features such as anomaly detection, fraud insights, and intelligent chatbots using Python and cloud AI services. Hands-on with AWS cloud deployments, achieving 99.95% uptime and reducing infrastructure costs by 40%. Frontend ... - Mar 19

Edmond, OK
... Business Analyst Business System Analyst on the Credit Fraud Team will blend business analysis and daily operations to deliver software solutions that support environmental product compliance during the development, manufacturing, and service of all ... - Mar 19

Pembroke, MA
... documented and trained order & service processing system (Ecometry) Participation in Rockland Trust STARS Program CIC and Fraud Dept training recognition (Rockland Trust) PROFESSIONAL EXPERIENCE Rockland Trust Bank, Plymouth, MA Quality Assurance ... - Mar 19