United States
... •Developed a fraud detection system using Neo4j to analyze transaction patterns and detect anomalies in financial transactions. •Contributed to Azure resource provisioning with Terraform, setting up monitoring and alerting via Application Insights. ...
- Sep 12
India
... Integrated diverse data sources, including transaction logs and third-party APIs, using strong PL/SQL skills to write and analyze complex queries, stored procedures, and optimize data consolidation for fraud detection and regulatory reporting. ...
- Sep 12
Forest, VA
... • Supported fraud risk modeling by analyzing historical transaction and order data, helping establish preventive backstop and mitigation strategies against potential anomalies in distribution channels. • Assisted in integrating multiple internal ...
- Sep 12
Houston, TX
Harshini Nimmala Data Analyst Houston, TX *****************@*****.*** 806-***-**** Linkedin PROFESSIONAL SUMMARY Experienced Data Analyst with 4+ years of hands-on work in financial and e-commerce analytics, including fraud detection, customer ...
- Sep 12
Herndon, VA
... Managed grant activities, implementation processes, regular monitoring, auditing, risk analysis & fraud prevention measures. Ensured that RADPE/USAID grant making operations ran smoothly and accurately. Prepared & conducted orientation sessions ...
- Sep 12
... •Developed and implemented compliance-related policies and procedures including Fraud investigations. •Held responsible for assessing model risk, deconstructing models to check integrity. •Worked closely with business line risk management, subject ...
- Sep 12
Montgomery, AL
... - Identifying fraud indicators and subrogation opportunities and maintaining state regulatory requirements. - Detailed-oriented Senior Worker’s Compensation Adjuster demonstrating superior knowledge of current Worker’s Compensation Laws and applying ...
- Sep 12
St. Louis, MO
... • Designed and developed Node.js middleware services to handle financial data processing, improving transaction validation and fraud detection. • Implemented secure API communication using JSON-based message formats across distributed microservices ...
- Sep 12
Mount Pleasant, MI, 48858
... Spring Security, OAuth 2.0, and JWT authentication, integrating with external payment gateways, ACH networks, and real-time fraud detection systems, ensuring PCI DSS compliance and reducing fraudulent transactions by 35% while maintaining sub-200ms ...
- Sep 12
Abuja, Federal Capital Territory, Nigeria
... to meet business goals • Oversee credit operations, including real estate and consumer loans • Ensure compliance with AML, fraud, and security procedures • Develop business forecasts, objectives, and financial strategies • Represent the bank at ...
- Sep 12