Fraud Resumes

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

Alexandria, VA
... Internal Revenue Service Scrum Master/Agile Coach Enterprise Case Selection (Fraud) November 2016—June 2017 Served as an Agile coach and Scrum master at the IRS. Successfully coached a newly formed multidisciplinary Team through a prototype project ... - Nov 21

Escondido, CA
... 10/23/2005 “Drugs, Their Side -Effects and the Chiropractic Alternative,” 06/27/2004 ‘Patient Chart documentation, Coding, Fraud, Abuse, HIPAA,” Accertex 2002 Name - 5 Turosky Chiropractic Clinic/Natural Healing Centre, Chiropractor, 1986-2020 ... - Nov 20

Aguascalientes, 20170, Mexico
... Fraud investigations for various cycles in the factory and other countries. Process improvements and Risk assessment in different departments, Quality, manufacturing, R&D. Construction audits for a 100MUSD project. Hotels audits in London (Saint ... - Nov 20

Fort Mill, SC
... requirements and conditions had been met Carefully reviewed all documents including modification applications for potential fraud to submit to the underwriting team for review Reviewed approved applications and contracts to ensure stipulations and ... - Nov 20

London, ON, Canada
... Detect and report cases of financial irregularities, fraud, and misuse of public resources in accordance with the Audit Service Act, 2000 (Act 584). Prepare detailed audit working papers and reports summarizing findings, conclusions, and ... - Nov 20

Fort Wayne, IN
... ●SST Expert - Fraud Dept SST Security Services Team handled fraud calls and issues. ●Temporary Contract Completed. Amazon Fort Wayne, IN Warehouse Associate November 2023 – January 2024 ●Determines which items need to be picked, checked, and shipped ... - Nov 20

Indianapolis, IN
... ●Ensure timely and accurate maintenance of customer information, including KYC requirements in Group systems ●Ensure operational losses and fraud are minimized, by escalating any suspicious activity to relevant Departments in the Bank. June 2014 – ... - Nov 20

Arlington, TX, 76096
... • Identified potential fraud indicators and conducted comprehensive interviews with claimants and witnesses to safeguard company assets and support precise liability decisions. • Interpreted complex insurance policies to determine coverage, prepared ... - Nov 20