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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
Chicago, IL
... PROFESSIONAL EXPERIENCE Saayam For All IL, USA Data Analyst Feb 2025 – Current ● Architected and implemented foundational AWS S3 infrastructure for storing fraud and help request data, designing scalable data models and planning downstream ...
- Jul 21
Glendale, CA
... B2C Loss prevention/Safety & Security Mitigate fraud and theft Customer Service Coach and training employees on loss prevention Data entry/ Microsoft CRM Creating daily reports Inventory control/Audit Monitoring Security Cameras Imperial Supplies ...
- Jul 20
Atlanta, GA
... • Reviews and processes a high volume of prospective provider enrollment applications • Verifies credentialing information and completes fraud detection and prevention • Proficient in crafting clear, concise, and well-organized written content for ...
- Jul 20
Frisco, TX, 75034
... My technical expertise includes building ETL pipelines, implementing predictive models for customer churn and fraud detection, and creating data visualizations that communicate complex findings to stakeholders. I have successfully worked with large ...
- Jul 20
Philadelphia, PA
... - Identify potential fraud and report concerns per agency policy. - Consistently meet accuracy and timeliness targets within a high-volume, deadline-driven environment. Administrative Assistant / Leasing Agent / Maintenance Agent NJS Realty PLLC – ...
- Jul 20
Chicago, IL
KEHINDE AJAYI Chicago, IL ***** 312-***-**** ***********@*****.*** Professional Summary Astute AML/EDD/FRAUD Analyst with 7years of experience in the financial industry. Have in-depth knowledge in Anti-Money Laundering, Ongoing transaction ...
- Jul 20
Queens, NY
... Healthcare Feature Creation for Fraud Detection Analysis • Engineered features from a raw CMS healthcare dataset to detect anomalies. Each feature was justified for its potential to reveal irregular patterns, and their distributions were visualized ...
- Jul 20
Bengaluru, Karnataka, India
... Conducted fraud risk analysis of internal controls, recommending and implementing solutions to mitigate identified risks. Vastly involved in the automation of fraud risk analysis in the company globally, which has helped in preventing payment fraud ...
- Jul 20
Chennai, Tamil Nadu, India
... Besides, it is also helpful for organizations to prevent fraud attendance of employees working from home. Libraries Firebase/Crashlytics, MLKit, Location, Beacons_plugin Duration January 2022 - Feb 2023 Client Sutherland Own Product Responsibilities ...
- Jul 20