Fraud Resumes

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

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

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

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

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

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

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

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

Ohio
... Delivered high-impact GenAI-powered solutions including fraud assistants, healthcare document processors, and financial copilots, while building advanced ML systems (XGBoost, CNNs, RNNs, GANs, VAEs, Prophet, ARIMA, LSTM). Known for translating ... - Mar 12

Bengaluru, Karnataka, India
... & Auth JWT with Token Rotation, Session Management, Fraud Prevention Professional Expeience Senior Backend Engineer · Team Lead Apr 2021 – Present Voyantt Consultancy Services LLP, India Leading backend engineering across multiple SaaS products. ... - Mar 12