| Distance: | Resume alert | Resumes 121 - 130 of 29546 |
Business Data Analyst - Financial Services & Analytics Expert
United States
... Utilized analytical skills and statistical methods to identify anomalies in trade settlements, strengthening fraud detection and regulatory compliance. Engaged in Agile/Scrum workflows, contributing to sprint planning, backlog prioritization, and ... - Feb 03
... Utilized analytical skills and statistical methods to identify anomalies in trade settlements, strengthening fraud detection and regulatory compliance. Engaged in Agile/Scrum workflows, contributing to sprint planning, backlog prioritization, and ... - Feb 03
Data Analyst with Python, SQL, and Cloud Expertise
Tampa, FL, 33613
... Hands-on exposure to machine learning, predictive analytics, and AI-driven use cases supporting risk, fraud, and anomaly detection. Proven ability to build and optimize ETL pipelines, dashboards, and KPI frameworks with strong data quality and ... - Feb 03
... Hands-on exposure to machine learning, predictive analytics, and AI-driven use cases supporting risk, fraud, and anomaly detection. Proven ability to build and optimize ETL pipelines, dashboards, and KPI frameworks with strong data quality and ... - Feb 03
Data Analyst - dashboards, ETL, AI-driven analytics
Aurora, CO
... and monthly targets, enabling data-driven workload assignment and improving team output efficiency by 20% Project 2: Improving the credit card claims portal to make it more intuitive and user-friendly for customers reporting theft, loss, and fraud. ... - Feb 03
... and monthly targets, enabling data-driven workload assignment and improving team output efficiency by 20% Project 2: Improving the credit card claims portal to make it more intuitive and user-friendly for customers reporting theft, loss, and fraud. ... - Feb 03
Data Analyst - Python, SQL, Power BI Expert
Elizabethtown, KY
... dbt tests orchestrated through Airflow, preventing schema drift from impacting regulatory submissions •Led experimentation and deep-dive analyses on fraud rules and onboarding policies, presenting statistical recommendations to banking stakeholders. ... - Feb 03
... dbt tests orchestrated through Airflow, preventing schema drift from impacting regulatory submissions •Led experimentation and deep-dive analyses on fraud rules and onboarding policies, presenting statistical recommendations to banking stakeholders. ... - Feb 03
Data Scientist & AI Engineer - Production ML Systems Specialist
Kuala Lumpur, Malaysia
... Awards • 2025: Semi-finalist, DerivAI Hackathon (JomHack) 2025 – VISIRO Fraud Detection App • Feb 2023: Finalist, Pharma-Hackathon 2022 – Entrepreneurial Pitch Presentation Leadership & Community Service Public Relations Officer, Rotary Club of ... - Feb 03
... Awards • 2025: Semi-finalist, DerivAI Hackathon (JomHack) 2025 – VISIRO Fraud Detection App • Feb 2023: Finalist, Pharma-Hackathon 2022 – Entrepreneurial Pitch Presentation Leadership & Community Service Public Relations Officer, Rotary Club of ... - Feb 03
Night Auditor with Precision and Integrity
Johannesburg, Gauteng, South Africa
... Family Gatherings WORKING HISTORY AND EXPERIENCE 1) Receptionist and Night Auditor at Radisson Hotel International (1 Sept 2023 - Current ) Duties Performed Fraud Reports Prepare an Audit Report Make inquiries Follow professional code of ethics ... - Feb 03
... Family Gatherings WORKING HISTORY AND EXPERIENCE 1) Receptionist and Night Auditor at Radisson Hotel International (1 Sept 2023 - Current ) Duties Performed Fraud Reports Prepare an Audit Report Make inquiries Follow professional code of ethics ... - Feb 03
Client Services Professional with Banking Experience
Kansas City, MO
... Volunteered to assist with Document Triage and entry level processing Work from Home /customer service Commerce Bank Bank Fraud Representative Business/customer support - Feb 02
... Volunteered to assist with Document Triage and entry level processing Work from Home /customer service Commerce Bank Bank Fraud Representative Business/customer support - Feb 02
Sales and Customer Service Manager
Denver, CO
... • Created and implemented training programs and policies to reduce fraud. • Implemented effective strategies to reduce forfeited property. Marketing Director, Artistic Iron May 1998-March 20o2 • Developed innovative marketing strategies resulting in ... - Feb 02
... • Created and implemented training programs and policies to reduce fraud. • Implemented effective strategies to reduce forfeited property. Marketing Director, Artistic Iron May 1998-March 20o2 • Developed innovative marketing strategies resulting in ... - Feb 02
Versatile Administrative & Customer Service Specialist
Baltimore, MD
... Compliance and Security: Following bank policies and federal regulations, verifying customer identities to prevent fraud, Reporting suspicious activities. Administrative Tasks: Filing, recordkeeping, and updating financial logs, preparing daily ... - Feb 02
... Compliance and Security: Following bank policies and federal regulations, verifying customer identities to prevent fraud, Reporting suspicious activities. Administrative Tasks: Filing, recordkeeping, and updating financial logs, preparing daily ... - Feb 02
Mortgage Underwriting & QC Professional
Detroit, MI
... 05/2021 – 10/2025: Professional Financial Mortgage Svc Group Contract Underwriter/QC Auditor • Identify and document deficiencies, errors, omissions and/or fraud for each file reviewed, and recommend a course of corrective action. Act as an active ... - Feb 02
... 05/2021 – 10/2025: Professional Financial Mortgage Svc Group Contract Underwriter/QC Auditor • Identify and document deficiencies, errors, omissions and/or fraud for each file reviewed, and recommend a course of corrective action. Act as an active ... - Feb 02