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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
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
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
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
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
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
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
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
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
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