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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
Dayton, OH
... Credit Card Fraud Detection Remote January 2023 - March 2023 •Reduced fraud detection latency by 40% in a real-time backend transaction processing system by designing and implementing efficient data structures and design patterns using Java, Spring, ...
- Jul 11
Harare, Zimbabwe
... • Financial Audits: Reviewed management accounts and accounting practices for the Banking Division to ensure accuracy, integrity, and fraud prevention. • Evaluated the adequacy of internal controls and recommended enhancements to improve risk ...
- Jul 11
Homosassa, FL
... Background includes case investigation, insurance fraud and surveillance. Skills Loss Prevention All Microsoft software Payroll Safety Regulatory compliance Federal and state regulations Policy analysis Investigations skills Data presentation skills ...
- Jul 11
Minneapolis, MN
... Create and stack title packets to be sent to Title Company and DMV for them to be perfected, document in the system of record per applicable policy/procedures and Monitor accounts for ‘red flags or potential fraud. Protect information in accordance ...
- Jul 10
Etobicoke, ON, Canada
... followed up with, and implementation of security and fraud services/practices to ensure business follows regulations. (Verify, RDR, VAMP, Ethoca, 3DS) provided analysis of fraud reports to upper management for business review. Kept up to date on all ...
- Jul 10
Durham, NC
... Digital Forensics, Risk & Vulnerability Research, User Behavior Analytics, Cyber Threat Detection, Counterintelligence, Fraud Detection, SIEM Tools Security Tools & Technologies: Autopsy, WEKA, Splunk, Nessus, Wireshark, Rapid7, Jira, Confluence, ...
- Jul 10
Alexandria, VA
... July 2019 – April 2020 Contracted through The Consortium to support AARP’s mission-driven initiatives by creating and managing content across key advocacy areas, including healthcare, caregiving, fraud prevention, Social Security, Medicare, and ...
- Jul 10
New Jersey
... Assist other team members, with assigned tasks or project issues, wherever possible Led the design and development of Kotlin-based microservices for critical banking operations such as account management, payment processing, and fraud detection. ...
- Jul 10