Fraud Resumes

Akron, OH
... Verified wire instructions, customer authorizations and account information to prevent fraud and errors. Performed OFAC, sanctions, and AML screening on all wires to ensure regulatory compliance. Communicated with customers regarding wire status, ... - Mar 16

Pontiac, MI
... of assets Upheld strict financial controls by keeping funds secure and accurately transferring monies Checked amount details and fraud markers for transaction papers such as checks and money orders Executed customer transactions, including deposits, ... - Mar 16

Atlanta, GA
... supported AML and KYC requirements within the credit card platform to mitigate fraud and ensure adherence to controls. ● Lead recurring status meetings to monitor risk, address roadblocks, and ensure traceability of project requirements through ... - Mar 15

Milton, ON, Canada
... Possess cross-functional expertise in trade finance, Capital Market, fraud management, ERP, analytics and reporting, cloud integration, business analysis and agile, waterfall and hybrid project management. Highly analytical, experienced problem ... - Mar 14

Seattle, WA
... Executive Escalations Investigator Seattle, WA (remote) November 2019 - March 2026 ● Risk Mitigation & Policy Development: Partnered with Risk Management to identify root causes of fraud, informing global policy updates to proactively fix security ... - Mar 14

Fort Worth, TX
... -Inbound/Outbound Calling -Interpersonal communication -Written & Verbal Communication -ICD-10 -Livechat -Task Prioritization -Fraud Detection -Schedule Management -Medicare/Medicaid -Payment Processing -EHR -Office 365 -Auto Dialers -Virtual ... - Mar 14

Orange Park, FL
... Proven expertise in collections, fraud prevention, financial reconciliation, and customer relationship management. Adept at minimizing institutional risk, resolving complex account issues, and mentoring teams to achieve operational excellence. ... - Mar 14

Newmarket, ON, Canada
... • Strengthened compliance through precise KYC, CDD, and EDD onboarding practices • Assessed client risk profiles to support regulatory adherence and fraud-prevention controls • Consistently exceeded OLBB referral and sales targets, surpassed ... - Mar 13

Lexington, MA
... Proven track record delivering production-grade ML systems in finance including pricing optimization, equity automated execution engines, anomaly detection, fraud detection, propensity modeling, pricing elasticity modeling, CECL modeling, risk ... - Mar 13

Dallas, TX
... • Electronic medical records (EMR) • Prior authorization processing • Medicaid and Medicare • Account maintenance • Fraud prevention • Appointment scheduling • Regulatory compliance • Payment processing • Registration management • Complaint ... - Mar 13