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Las Vegas, NV
... ADDITIONAL EXPERIENCE ● Co-chair and Board Secretary for Sabathani Community Center ● Minnesota Department of Human Service Personal Care Attendant (PCA) fraud, waste & abuse surveillance committee ● Board member of Minnesota Rural Health Center ● ...
- Jul 11
Houston, TX
... flagged and reported suspected fraud. Used multiple platforms: Microsoft 365, Alita, Metro, ADP for file management. COVID-19 Case Manager / Contact Tracer, Verizon Dec 2020 – Feb 2021 Advised employees on leave, symptoms, return-to-work policies. ...
- Jul 11
West Bloomfield Township, MI
... Financial & Banking Systems: Teller Cash Recycler (TCR) Integration, Payment Gateway Integration, Fraud Detection, PCI DSS Compliance, FIX Protocol, JBPM, Drools. Data Technologies: Prisma, Snowflake, Oracle, MongoDB, PostgreSQL, MySQL, SQL Server, ...
- Jul 11
Easton, PA, 18042
... • Security • Data Center Operations • Software • SaaS • Client Onboarding Systems • SAP Ariba • Monitor Intrusion Applications • Fraud Solutions • Security Systems • RFI/RFQ/RFPs • Lean Manufacturing • Enterprise Design • Cloud Advocate • AI Tools • ...
- Jul 11
Silver Spring, MD
... CHESAPEAKE EMPLOYERS’ INSURANCE COMPANY- Fraud Investigator - Towson, MD June 2014-March 2020 Perform background checks (social media, pipl, LexisNexis, Pacer, etc), criminal checks and/or Motor Vehicle checks as requested by the field investigators ...
- Jul 11
Binghamton, NY
... Expertise in developing real-time fraud detection systems, predictive credit risk models, and regulatory dashboards using Python, SQL, Power BI, PySpark, and ML frameworks. Adept at transforming complex datasets into actionable insights and ...
- Jul 11
Charlotte, NC
... Built secure APIs that follow PCI DSS standards to safely enroll cardholders and replace card numbers with tokens, helping reduce fraud by 25% through integration with Fiserv and the bank’s fraud detection tools Developed secure RESTful APIs for ...
- Jul 11
Ho Chi Minh City, Vietnam
... Tech: Python, PyTorch, F3Net, Capsule Networks Fraud Detection System Developer Applied XGBoost and Random Forest to detect fraudulent activities from imbalanced datasets. Performed feature engineering and model evaluation using sklearn metrics. ...
- Jul 11
Frisco, TX
LAKSHMI SRUTHI ************@*****.*** • +1-801-***-****) PROFESSIONAL SUMMARY Versatile and driven Machine Learning Engineer with over 5 years of experience delivering production-grade ML models for high-stakes domains, including fraud detection, ...
- Jul 11
Orlando, FL
... Proficient in generating daily bank reports, managing journal entries, and identifying potential fraud as well as stop payments checks for vendors. I demonstrated expertise in financial reporting and analysis, leveraging advanced skills in Excel and ...
- Jul 11