Fraud Resumes

Tijuana, Baja California, Mexico
... There is no fraud about; only honesty. I am Jeremiah Ezekiel a Lawful Person, a peaceful man, one of The Unified United Washitaw de Dugdahmoundyah Mu’ur Nation, my Nation. I am Olmec Washitaw Race Nagar Asiatic, Amaru, First Nation, The Royal House ... - Nov 22

Mumbai, Maharashtra, India
... (31 Dec 2023) Diploma in Computer Education AI- Chat GPT Prompt Engineer CERTIFICATIONS & TRAINING Effective Communication & Interviewing Skills Certification Fraud Prevention Unit Certification Coaching & Feedback Certification Leadership ... - Nov 22

Allen Park, MI
... • Windows • Working with people with disabilities • Guest relations • Microsoft Outlook • Cashiering • Microsoft Powerpoint • Fraud • Crew management • Office Management • Retail Sales • Recruiting • Assistant Manager Experience • Merchandising • ... - Nov 22

Mission Viejo, CA
... ● Monitor quality control (QC) and compliance, including HMDA reporting, fraud detection, appraisal review, and investor rebuttals. ● Coach and counsel underwriting staff and manage disciplinary actions as necessary to uphold team standards and ... - Nov 22

Walnut Creek, CA
... Reviewed/gathered medical documents for potential insurance fraud cases. Managed multi-line telephone system, fielded questions, directed calls, delivered all messages Kept CEO Calendar and Expense reports; Composed correspondence to adjusters using ... - Nov 21

Williamstown, NJ, 08094
... within construction industry • Customer Service Optimization • Organizational skills • Relationship management • Time management • Fraud • Payroll • Inside sales • Oracle • Dealership experience • Project Coordination & Administrative Expertise • ... - Nov 21

Lagos, Nigeria
... Management (CRM) Funds Transfer & Reconciliation Portfolio Valuation & Business Development Financial Reporting & Compliance Fraud Risk Mitigation & Security Process Improvement & Optimization Regulatory Compliance & Auditing Sales & Revenue Growth ... - Nov 21

Tempe, AZ
... the processes in Enabling Support group Assisted with training new hires for Commercial Claims group Supported outbound/incoming calls with customers regarding Fraud Claims Mediator with merchants to work and decision claims References upon request - Nov 21

New Jersey
... Implemented Spark Streaming jobs in Scala for real-time fraud detection, leveraging windowed aggregations and state management with sub-200ms latency. Built and optimized React.js components with Redux for state management and Material-UI for ... - Nov 21

Quincy, MA
... • Led program to identify and select fraud analytics vendor; Conducted proof of concept; Developed business case; Secured funding of $6M and agreement for implementation starting in 2015. BANK OF AMERICA, Malden, MA 2005 - 2011 BUSINESS OPERATIONS ... - Nov 21