Pittsburg, CA
... Data Entry Specialist February 2023 March (Contractor Uncle credit union ) • Creating Fraud Dispute cases successfully for Credit and Debit card transactions using Software system by entering the customer data. Data Entry Specialist, Access February ...
- Jul 15
Tucson, AZ
... Alorica May 2024 - February 2025 Fraud Support Analyst / Customer Care Representative ●Installed, assisted, and troubleshoot issues with Printers, and other Network, equipment’s, ● Train users on password creation and management on their network and ...
- Jul 15
Quetta, Balochistan, Pakistan
... Rectification of all Audit & Compliance observations/exceptions within stipulated timelines AML & KYC Review & updating Managing the Cash Counter staff strong monitoring framework regarding all transactions in order to avoid fraud/forgery incidents, ...
- Jul 15
Cincinnati, OH, 45202
... • Delivered high-impact analysis for customer behavior, fraud detection, and lead scoring, improving operational efficiency and strategic planning. • Experienced in A/B testing, hypothesis testing, and KPI tracking to evaluate business initiatives ...
- Jul 15
Washington, DC
... Client: JME Insurance, Dallas, TX Jul 2019 - Sep 2021 Role: Data Engineer Developed a real-time data streaming pipeline using Apache Kafka to process insurance claims data, enabling near-real-time analytics for fraud detection. Migrated legacy ETL ...
- Jul 15
Alexandria, VA
... Detected and prevented fraud, protecting both the customer and the bank from financial loss. Reduced cash handling errors through attention and process improvement. Helped increase branch productivity by supporting smooth daily operations and cash ...
- Jul 15
College Park, GA
... October 2022 I got sick Claims Specialist Experian-Fairburn, GA December 2019 to June 2020 • validating claims to prevent fraud • settlements • creating court testimonies as needed • developing claim review plans • checking necessary documents and ...
- Jul 15
Harare, Zimbabwe
... Maintain accurate databases of taxpayer compliance status and relevant compliance data for analysis and reporting purposes Assist in the development of internal control mechanisms to prevent tax evasion, fraud, and other forms of misconduct. ...
- Jul 15
Philippines
... Swan, Pudtol Apayao, SWAN, PUDTOL APAYAO, 3812, Philippines A B O U T M E With extensive experience under my belt, I bring to the table a robust skill set that includes expert cash handling, acute fraud detection, and exceptional customer service. ...
- Jul 15
Quezon City, Philippines
... POLICE OFFICER January 2012-January 2025 Philippine National Police – Quezon City Key Responsibilities: Criminal Investigation: • Conduct detailed investigations on various criminal cases such as theft, robbery, fraud, homicide, drug-related ...
- Jul 15