Post Job Free

Fraud Resumes

Sign in
Search for: Jobs   Resumes


Distance: Resume alert Resumes 231 - 240 of 29729

Senior Accountant with Government Grant Expertise

Washington, DC, 20004
... Identified discrepancies, fraud risks, and compliance issues. TECHNICAL SKILLS Sage Intacct QuickBooks Sage MAS 100 Concur Procurify Microsoft Excel (advanced), Word, Outlook SharePoint LANGUAGES English (Proficient) Vietnamese (Fluent) - Mar 06

Global Trade Compliance & Export Control Specialist

Falls Church, VA
... Government Accountability Office, Analyst/Auditor 01/1985 – 08/1990 Conducted audits and reviews of DoD programs for waste, fraud, and abuse. Prepared GAO reports and testimonies for delivery to Congress. - Mar 06

Cloud DevOps Engineer with MLOps Focus

United States
... • Automated serverless workflows for AI-powered fraud detection and transaction validation using AWS Lambda, Python, and Bash. Event-driven microservices and real-time logging improved uptime to 99.99%, reducing incident response time by 12%. • ... - Mar 06

AI Engineer - Generative AI & LLMs Specialist

New Bedford, MA
... Designed and implemented autonomous agentic workflows that summarize transaction patterns, generate narrative risk reports, and reduce manual investigation time for compliance and fraud teams. Built and optimized high throughput streaming pipelines ... - Mar 06

Operations Lead and Team Development Specialist

Cumming, GA
... •Set appointments and do follow up calls to ensure appointments are kept •Investigate Visa fraud claims, and work claim until resolved and prepare settlement report. •Open and close satellite offices when needed •Perform Teller duties, accurately ... - Mar 06

Compassionate CNA with Security Background

West Des Moines, IA
... August 2021 - January 2022 Unit Clerk UnityPoint IA Methodist, Des Moines, IA January 2020 - December 2020 Fraud & Claims Operations Specialist West Fargo, West Des Moines, IOWA Assisted patients with eating, bathing, and grooming, supporting ... - Mar 05

Customer Service Specialist with 5+ Years Experience

Katy, TX
... Professional EXPERIENCE Woodforest National Bank -3/18/24-,7/20/25 Overnight Fraud Analyst Services Detections Specialist Overnight Staff monitoring daily transactions for debit card services, Fraud, Disputes Reviewing daily fraud transaction / ... - Mar 05

Senior ML Engineer Generative AI & LLM Systems

Vancouver, BC, Canada
... Strong expertise in supervised and unsupervised learning, recommendation systems, fraud detection, credit risk modeling, and Generative Al applications using Large Language Models (LLMs) and Retrieval-Augmented Generation (RAG). Experienced in ... - Mar 05

Senior Investigator and Background Vetting Specialist

Mount Airy, MD
... Primary responsibility was reviewing forgivable loans to sole proprietors and larger private sector businesses to identify fraudulent activity in partnership with the federal government to identify and isolate cases of fraud and financial ... - Mar 05

BI Developer - Data Analyst with MBA in Analytics

Hugli, West Bengal, India
... Created dashboards in Power BI that reduced manual reporting by 40% and improved decision clarity • Developed 10+ DAX KPIs for fraud and claims, improving detection accuracy by 25% • Managed ETL processes and cleaned large health datasets, improving ... - Mar 05
Previous 21 22 23 24 25 26 27 Next