Fraud Resumes

Aurora, CO
... enabled applications in fraud detection, risk prediction, and churn modeling. ChatBot by using RASA open-Source and RASA-X Jun 2021 – Aug 2021 • Constructed an AI chatbot employing Rasa (NLU, Core, Rasa-X) on a VM instance, achieving 90%+ intent ... - Nov 23

Woodbridge, VA
... Methodist University College, Ghana CERTIFICATIONS/ AWARDS Business Leadership (Harvard Mentorship Program) RBA1 (International Retail Banking Academy) Train the Trainer Certification CISA CISM Anti-Fraud Hero (2018), Best Branch Manager (2015) - Nov 23

Fayetteville, NC
... Sporting events for the Marlins ballpark Part Time Job for Extra Cash Instacart Shopper-Miami, FL February 2016 to Present Barclay's fraud detection Credit card Alorica-Remote May 2021 to December 2022 Fraud detection/credit card screening, etc. ... - Nov 23

Southbury, CT, 06488
... ● Architected and launched a cybersecurity platform protecting digital identities from online fraud. ● Designed and delivered data architectures and AI models for three Buyer Intent Engine platforms, enabling advanced insights, precision advertising ... - Nov 23

Jacksonville, FL
... • Coordinated with customers to alert them of potential fraud, effectively mitigating risks and reinforcing client trust and security. Amazon Bridgewater, NJ Prime Now Shopper Oct 2018 - Aug 2022 • Fulfilled online customer orders with attention to ... - Nov 23

Jacksonville, TX
... Fraud Agent VDart, Inc - Mesquite, TX April 2021 to January 2022 • Contracted with Michigan State EDD Claims Client account look up, and maintenance. • Unemployment claim access, update, verify, and submit. Document overview. • Research, analyze, ... - Nov 23

Cape Town, Western Cape, South Africa
... Escalating customer online fraud queries and processing complaints calls. Sales Reporting: Maintain accurate records of sales activities, leads, and progress accordingly. Conduct Customer repeat analysis for all the errors received from the clients. ... - Nov 23

Lancaster, CA
... • DocuSign • Clerical experience • E-commerce • Project coordination • Human resources • Events management • Fraud prevention and detection • Project management • ATS • Property management • HIPAA • Accounting • Microsoft Dynamics GP • ... - Nov 23

Dover, DE
... Proven expertise in identifying unacceptable risk and preventing fraud. SKILLS Encompass Calyx Lexis Nexis Mortgage Insurance LP/DU/Freddie Mac Microsoft Word/Microsoft Teams Microsoft Excel Lakewood Corelogic, Paper list, WORK HISTORY Independent ... - Nov 22

Mocksville, NC
... EDUCATION 1990 – 1993 North Carolina Central University JD, Law Durham 1983 – 1987 Syracuse University Bachelor of Arts, Sociology Syracuse SKILLS Disaster Recovery Case management Litigation Mediation Medical records Fraud Investigations ... - Nov 22