Fraud Resumes

Columbus, IN
... Balancing accounts payable checks to the bank daily to prevent fraud, and all ordering of banking supplies for all locations. Prior positions held with Kiel Bros. Oil Company, Inc.: Accounts Payable Transportation Clerk Accounts Receivable ... - Mar 09

Escondido, CA
... 10/23/2005 “Drugs, Their Side -Effects and the Chiropractic Alternative,” 06/27/2004 ‘Patient Chart documentation, Coding, Fraud, Abuse, HIPAA,” Accertex 2002 Name - 5 Turosky Chiropractic Clinic/Natural Healing Centre, Chiropractor, 1986-2020 ... - Mar 09

Garland, TX
... reconciled expense (net of recoveries) to the GL Drafted first documented credit policy in compliance with SOX and integrated NACM fraud prevention into application process COMPUCOM SYSTEMS Dallas, TX 1999 – 2002 Senior Credit Analyst – Team Leader ... - Mar 09

Texas
... Expertise in integrating AI/ML models (TensorFlow, PyTorch, Keras) with enterprise applications for predictive analytics, anomaly detection, recommendation systems, and fraud detection. Good understanding of Microsoft Azure (SaaS, PaaS, and IaaS) ... - Mar 09

Kampala, Uganda
... Mentored junior staff in Afghan wireless Communications Company in detecting fraud and cut expenditure on Field advances by 30%. With both Accounting and Audit skills advised management on risk management and Issued recommendations to prevent miss ... - Mar 09

South San Francisco, CA
... Review checks before cashing, verify checks with the bank or person before cashing, and catch fraud. Applying to customers for payday loans, calling customers with reminders, calling for promos (marketing). Balancing paperwork to match closing ... - Mar 08

Vancouver, BC, Canada
... • Reduced transaction errors by 15% by developing SQL reporting pipelines and analytics dashboards for fraud detection and reconciliation, while improving release stability through Agile delivery and Jest testing. Full Stack Developer, I-pangram LLP ... - Mar 08

West Covina, CA, 91791
... Skilled in internal audits, profit and loss analysis, fraud prevention, and incident management. Known for maintaining a professional presence, applying sound judgment in high risk situations, and representing organizations with honesty, integrity, ... - Mar 08

Greenbelt, MD
... More recently, this has included chances to develop processes for SAS Administrators on the SAS Platform, as well as Fraud Analysis on SAS FM. Currently, he has been continuing to hone his Data Science skills in DoorDash and other projects. ... - Mar 08

New York City, NY
... Built robust fraud detection and health outcome models leveraging BigQuery pipelines, hundreds of engineered features, and Looker visualizations. Contributed to Google's Conversational Analytics LLM project with curated natural language questions ... - Mar 08