Post Job Free

Fraud Resumes

Sign in
Search for: Jobs   Resumes


Distance: Resume alert Resumes 171 - 180 of 29728

Instructional Coach Candidate - Student-Cfocused Leader

La L'Aceate, TX, 75208
... ● Assisted with investigations of time fraud and processed employee terminations. ● Data entry Educator Advantage Academy Dallas, Texas May 2017- May 2019 ● Create weekly lesson plans. ● Confidentiality expert. ● Data entry ● Manage the classroom ... - Mar 13

Passionate Workforce Leader and Multisite Manager

St. Louis, MO
... • Lean Six Sigma • Project Planning • ISO 9001 • Internal Audits • Project Leadership • Quality control (10+ years) • Fraud prevention (10+ years) • Fraud • QA/QC • Sales • English • Computer Networking • SAP • ERP Systems • Technical Support • ... - Mar 13

Senior Data Scientist & AI/ML Engineering Leader

Kansas City, MO
... Built machine learning models with XGBoost and ensemble techniques to detect clinical anomalies, identify healthcare fraud, and predict patient risk. Ensured high system reliability with automated model retraining and maintained 99.9% platform ... - Mar 13

Experienced Per Diem School Nurse Candidate

Westfield, NJ
... Fraud case settled for over $6M in favor of the DOJ. EDUCATION Seton Hall Law School Master of Legal Studies, Healthcare Law, January 2014 Healthcare Compliance Certification, Seton Hall Law, October 2011 Molloy University Bachelor of Nursing ... - Mar 13

Operations & Project Management Leader in Banking

Steele Creek, NC, 28278
... · Support peers and assist with initiatives and implementation to strengthen curriculums for: Payment Card Fraud Detection, Credit Card Collections, ATM/Debit Card Non-Fraud, Online services, and Pin Dual Non-Fraud · Forecast and Provide direction ... - Mar 13

Project Management Co-op Candidate with Agile Focus

San Jose, CA
... Fraud Analyst – Allsec Technologies 2019–2020 • Investigated U.S. credit card fraud patterns and optimized detection workflows. PROJECT HIGHLIGHTS • Atlas Opportunity Network: Led Agile team developing an AI-based job search platform; managed WBS, ... - Mar 13

Account Protection Specialist and Team Leader

Hickory, NC
... SKILLS • Team leadership • Attention to detail • Problem solving • Effective communication • Training and mentoring • Credit card & check fraud • Team Training • Team collaboration & coordination • Workflow improvement • Quality assurance • KPI ... - Mar 13

Remote Customer Service Contractor with Leadership Experience

Amelia, OH
... Reduction WORK EXPERIENCE RDI CORPORATION - CINCINNATI, OH Operations Manager Feb 2025 – Present Oversee multiple banking and fraud prevention programs, ensuring operational excellence, regulatory compliance, and adherence to client expectations. ... - Mar 12

Motivated Bookkeeper Seeking Growth Opportunities

Valparaiso, IN
... Record financial transactions Maintain accurate financial records Manage accounts payable and receivable Reconcile bank and credit card statements Utilize software such as Microsoft Excel Report debit card fraud with systems Star and PSCU. ... - Mar 12

Billing Data Entry & Customer Service Specialist

Puerto Rico
... trends Provided Money Gram services, a reliable person-to-person money transfer service Balanced legal duties to prevent fraud and money laundering, requiring customer identification Responsible for ensuring the service is used for lawful purposes ... - Mar 12
Previous 15 16 17 18 19 20 21 Next