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Little Elm, TX, 75068
... Adhered to established security procedures and reported potential fraud or safety violations • to management for immediate recourse. Strengthened client relationships through consistent communication and personalized • attention to individual needs. ...
- Jul 21
St. Petersburg, FL
... through prospecting new logo ● Helped companies with Direct Enterprise Level Managed Field Services ● Helped media buyers, corporations, and affiliate networks ensure that their environments are kept proactively safe from fraud and fake traffic. ...
- Jul 21
Dacula, GA, 30019
... EMPLOYMENT HISTORY TEAM LEADApr 2023 - Aug 2024 USAA Bank (TTEC)Duluth, GA • Played an instrumental role in identifying complex fraud schemes through meticulous analysis of client behavior patterns and transaction history. • Optimized Fraud ...
- Jul 21
Arlington, TX
... Goldman Sachs Pvt.Ltd(Platform Solution - Consumer and Wealth Management) Analyst, Hyderabad, India August 2022 - August 2023 • Analyzed Verint Desktop Analytics business data for compliance gaps and fraud risk, reducing violations by 12%. ...
- Jul 21
Harare, Zimbabwe
... o Integral part of audit team that unearthed a Z$2m fraud in the creditors department. o Promptly resolved outstanding CD1 acquittal issue with RBZ, after FCA account had been erroneously garnished (USD800k). CORPORATE DIRECTORSHIPS HELD Non ...
- Jul 21
Oklahoma City, OK
... with law enforcement and corporate teams, reducing loss-related incidents and enhancing store security Implemented fraud detection systems, reducing financial losses and ensuring compliance with company policies Operations Assistant Manager ...
- Jul 21
Hyderabad, Telangana, India
... Integrated ML models hosted in SageMaker with streaming data via Kafka and Spark Streaming, enabling real-time classification and fraud detection pipelines. Built extract / load / transform (ETL) processes in the Snowflake Data Factory using dbt to ...
- Jul 21
Burlington, NJ
... Implemented VoIP security measures to prevent toll fraud and unauthorized access. Provided technical training and documentation for end-users and administrators. Optimized call flows and QoS settings to enhance voice quality and reliability. Sonepar ...
- Jul 21
Aliso Viejo, CA
... BLUE, ROUGE, Perplexity, MySQL, SQL, TensorFlow, PyTorch, Spark, Open Source Projects, NoSQL, NumPy, Real-Time Operating System, Fraud Detection, Shell Scripting, Relational Databases, Sequence Modeling, SQL data modeling, Vector Embeddings, Prompt ...
- Jul 21
Newark, DE, 19702
Kena Smiley * ***** ***** Newark, DE ***** (***) ***-************@*****.*** Work experience Fraud Prevention Specialist Bank of America - Newark, DE September 2019 to Present This job is responsible for handling complex and escalated customer ...
- Jul 21