Fraud Resumes

San Diego, CA
... Identified and addressed potential fraud risks, ensuring that sound, profitable decision-making and appropriate risk assessments were in place. Leveraged Aces Quality Management software and Microsoft Office to document and report non-compliance ... - Jan 23

Medford, NJ
... US BANK — MN Microsoft Dynamics CRM Consultant May 2017 – Jan 2022 Project Description Rebuilt Fraud Liaison Center legacy system (Mainframe/Java) D365 CE. Responsibilities: Led requirements discovery and collaborated with business stakeholders to ... - Jan 23

Atlanta, GA
... Garnered compliance with internal procedures to mitigate fraud, waste, and abuse, ensuring program responsibilities were met. Maintained regular communication with higher-level management to support and coordinate operational needs through in-person ... - Jan 23

Millbury, MA
... ● Resolved fraud-related calls and provided support to branch tellers. ● Mitigated customer escalations by expertly handling difficult calls related to online banking, fraud, and account inquiries. Projects 3D Printing & Fabrication ● Designed, ... - Jan 23

Hyderabad, Telangana, India
... AI-BASED FRAUD DETECTION SYSTEM FOR FINANCIAL TRANSACTIONS • Developed an intelligent fraud detection system that analyzes financial transactions in real time to identify suspicious activities and reduce financial risks. The system uses machine ... - Jan 23

Sacramento, CA
... Care • Caregiving • Banking • First aid • Food Preparation • Computer skills • Customer service • Senior care • Sales • Fraud prevention and detection • Cash register • Memory Care • HRIS • Vital signs • Meal Preparation • Cleaning Experience • ... - Jan 22

Fayetteville, NC
... Organization Patience Empathy Multitasking Active listening Collaboration Customer focus Customer service Compliance regulations Fraud prevention Attention to detail Analytical thinking Data analysis Negotiation Work History CLAIMS CUSTOMER SERVICE ... - Jan 22

Chesterfield Court House, VA, 23832
... Veale Licensed Insurance Agent Fraud Detection & Compliance Specialist Remote -- USA VA & CA Licensed 757-***-**** ***********@*****.*** PROFESSIONAL SUMMARY Top-performing fraud detection and insurance specialist with 12 years of experience in ... - Jan 22

Tampa, FL
... a line, •Troubleshooting Service Issues •Open New Accounts •Complete Credit Applications for all customers •Tech Support •Fraud •Internet, Cable Phone Sales, Tablets, Watch, Moble Hotspots, Monitoring Systems And Accesoriess •Dalily Sales Meetings ... - Jan 22

Hyderabad, Telangana, India
... ●Developed machine learning and data science models using Pandas, NumPy, SciPy, Scikit-Learn, XGBoost, SVM, Random Forest, Bayesian HMM, and NLTK to support fraud detection, risk assessment, and predictive analytics. ●Performed data cleaning, data ... - Jan 22