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Resumes 191 - 200 of 29732 |
Canada
... to retaining customers or checking for potential fraud; Assume responsibility for learning, in detail, about company products and using this knowledge to solve customers' technical problems and seeing these through to completion; Upholding client ...
- Mar 12
Plainview, 1550, Philippines
CLARENCE ALLEN GARCIA OPERATIONS & CUSTOMER SERVICE MANAGER SPORTS TRADER & ODDS COMPILER ANTI-MONEY LAUNDERING, FRAUD, & RESPONSIBLE GAMBLING ANALYST SOCIAL MEDIA SPECIALIST Possesses considerable technical and functional expertise in iGaming ...
- Mar 11
Waxahachie, TX, 75165
... • Performed detailed analysis of phishing emails, sites & other fraud types (Vishing,419 Scams, Pharming). • Delivered metrics and analytics pertaining to performance and security on a daily and weekly basis. • Developed SOPs and maintained ...
- Mar 11
Karachi, Sindh, Pakistan
... Project: https://www.greendot.com ● Developed machine learning models using scikit-learn and PySpark to analyze real-time transaction data for fraud detection, accurately identifying suspicious activity and reducing fraudulent transactions. ● Built ...
- Mar 11
Jersey City, NJ
... Citi Bank Software Engineer – Full Stack Sep 2024 – Jul 2025 •Designed and deployed scalable Java Spring Boot microservices for real-time fraud detection, processing 5M+ daily transactions with high availability and sub-second response times. ...
- Mar 11
Auburn, PA
... Fraud Prevention Measures, 2023 Sandler Training – Customer Service, 2015 JDE Epicor Ariba DocStar Microsoft Word Smart Microsoft Excel Microsoft Navision CRM ADP Adobe Acrobat Bluebeam Revu 10-Key Adding Machine Training Technical Skills Special ...
- Mar 11
Bentonville, AR
... o Proven experience architecting high-volume payment systems, implementing idempotent transaction handling, reconciliation workflows, fraud/risk integrations, and secure REST APIs to ensure financial accuracy and operational resilience. o Hands-on ...
- Mar 11
Sioux Falls, SD
... Collaborated with claims department and industry anti-fraud organizations to resolve claims. Prepared summaries of damage, payments and policy coverage. Processed claims for members. Researched claims and incident information to deliver solutions ...
- Mar 11
Los Angeles, CA
... Clear up past due invoices Accounts Payable Specialist Upwing Energy-Cerritos, CA June 2023 to December 2023 • Full Accounts Payable Cycle • Assigned check and balances roles for payment approval and entries to prevent fraud • Process weekly check ...
- Mar 11
Nairobi, Nairobi County, Kenya
... •Owned portions of credit-card fraud detection system: implemented real-time event stream processing to flag anomalous transaction patterns, making use of machine learning models (scored offline, served via feature store) integrated into live ...
- Mar 11