Fraud Resumes

Wilmington, NC
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - Mar 31

Acworth, GA
... Special Investigative Supervisor / Lieutenant Federal Bureau of Prisons -Led sensitive investigations including homicide, drug trafficking, fraud, and contraband within federal institutions. -Prepared detailed investigative reports, maintained chain ... - Mar 30

Denver, CO
... • Architected secure GCP VPC networks with custom subnets, firewall rules, Cloud NAT, and VPC Service Controls — isolating workloads handling payment processing, fraud detection, and customer PII data across 40+ microservice environments to meet ... - Mar 30

Columbia, SC
... Handled fraud/identity theft reports and documented all calls through emails and case notation. Education Midlands Technical College (West Columbia + Columbia, SC, USA Sep 1993 – Jun 1996 (Incomplete) Aimed for Associates in Arts, 3.2 GPA, Disrupted ... - Mar 30

Brea, CA
... performs research for Client Advocate teams, Bankers, Fraud, OOP, and Second Line Liaison across multiple LOBs; applies expertise in operations to drive for solutions Documented high performer with high degree of initiative Track record of ... - Mar 30

Washington, DC
... • Conducted forensic auditing in order to analyze and investigate corporate fraud. • Represented the FBI in a variety of settings, including meetings with law enforcement agency officials and government representatives. FBI Headquarters (FBIHQ), ... - Mar 30

St. Louis, MO
... of rescissions, remedy and billing claims cited for underwriting issues, loan quality deficiencies, non-compliance, and fraud/misrepresentation • Researches and validates all 1st MI rescission claims to prevent unnecessary losses to Citimortgage ... - Mar 30

Montreal, QC, Canada
... Strong background in frontend usability, real-time data handling, and fraud detection models, with proven ability to create scalable, reliable, and secure solutions. TECHNICAL SKILLS Programming Languages: TypeScript, JavaScript (ES6+), Java, Python ... - Mar 30

Bowie, MD
... audit procedures and the company’s accounting and financial procedures that deal with an organization possible exposure to fraud Chosen to perform financial management project support Annual Comprehensive Financial Report (ACFR) to the Department of ... - Mar 30

Mount Juliet, TN
... and dynamic UI using Angular (8+/10+), TypeScript, HTML5, CSS3, and Bootstrap Built dashboards for transaction monitoring, fraud detection insights, and account management Created reusable UI components and implemented state management for scalable ... - Mar 30