| Distance: | Resume alert | Resumes 311 - 320 of 29294 |
Senior Commercial Loan Analyst with 20+ Years Experience
Las Vegas, NV
... •Developed and implemented compliance-related policies and procedures including Fraud investigations. •Held responsible for assessing model risk, deconstructing models to check integrity. •Worked closely with business line risk management, subject ... - 2025 Nov 18
... •Developed and implemented compliance-related policies and procedures including Fraud investigations. •Held responsible for assessing model risk, deconstructing models to check integrity. •Worked closely with business line risk management, subject ... - 2025 Nov 18
Senior .NET Full Stack Developer with Microservices Expertise
Los Angeles, CA
... Implemented AI-powered anomaly detection by combining OpenAI embeddings with SQL Server analytics, flagging suspicious transaction patterns and enhancing fraud prevention workflows. Led the migration of critical business applications from Visual ... - 2025 Nov 18
... Implemented AI-powered anomaly detection by combining OpenAI embeddings with SQL Server analytics, flagging suspicious transaction patterns and enhancing fraud prevention workflows. Led the migration of critical business applications from Visual ... - 2025 Nov 18
Remote Customer Service Candidate with 15+ Years Experience
Roanoke, VA
... Uncovered fraud through careful examination of statements, closing process, acquisition of down payments, employment verification, and unverified large transactions. Lori Bailey **************@*****.*** Page 2 Professional Experience (continued) ... - 2025 Nov 18
... Uncovered fraud through careful examination of statements, closing process, acquisition of down payments, employment verification, and unverified large transactions. Lori Bailey **************@*****.*** Page 2 Professional Experience (continued) ... - 2025 Nov 18
Data Engineer - AI-Driven Data Platforms Expert
Valley Ranch, TX, 75063
... • Partnered with data science and AI teams to deliver feature-store datasets and inference pipelines supporting fraud detection and customer segmentation models. • Built governed data flows and bias-validation checks for ML and GenAI workloads, ... - 2025 Nov 18
... • Partnered with data science and AI teams to deliver feature-store datasets and inference pipelines supporting fraud detection and customer segmentation models. • Built governed data flows and bias-validation checks for ML and GenAI workloads, ... - 2025 Nov 18
Customer Service Expert
Bremen, GA
... Reviewed loan files for compliance, assessed creditworthiness, and identified fraud. Coordinated with borrowers and routed cases to appropriate departments for resolution. Provided payment solutions and support to business owners to bring accounts ... - 2025 Nov 18
... Reviewed loan files for compliance, assessed creditworthiness, and identified fraud. Coordinated with borrowers and routed cases to appropriate departments for resolution. Provided payment solutions and support to business owners to bring accounts ... - 2025 Nov 18
Seasoned Litigation Attorney
Jackson, MS
... My white collar criminal practice has included both state and federal criminal matters (including Congressional and other external corporate investigations), securities law, election law, campaign finance, health care fraud, trade secrets, and ... - 2025 Nov 17
... My white collar criminal practice has included both state and federal criminal matters (including Congressional and other external corporate investigations), securities law, election law, campaign finance, health care fraud, trade secrets, and ... - 2025 Nov 17
Entrepreneurial Childcare & Cleaning Professional
Plymouth, MN
... I also did intake calls for debit card fraud. Operator Shanel's Childcare-Woodbury, MN April 2018 to September 2018 • Processed orders for arrangements over the phone and face to face. • Sanitized and prepared fruit to be used in arrangements using ... - 2025 Nov 17
... I also did intake calls for debit card fraud. Operator Shanel's Childcare-Woodbury, MN April 2018 to September 2018 • Processed orders for arrangements over the phone and face to face. • Sanitized and prepared fruit to be used in arrangements using ... - 2025 Nov 17
Finance & AML Compliance Project Leader
Robbinsville Township, NJ
... Financial Crimes Management AML application: Prime Compliance Suite, Actimize, KYC application: Surety Actimize RCM, SAM, CDD, IFM modules AML/KYC/Fraud domain expertise Data mapping & ETL validation, SQL, JSON, Actimize RCM, MS Excel, Tableau ... - 2025 Nov 17
... Financial Crimes Management AML application: Prime Compliance Suite, Actimize, KYC application: Surety Actimize RCM, SAM, CDD, IFM modules AML/KYC/Fraud domain expertise Data mapping & ETL validation, SQL, JSON, Actimize RCM, MS Excel, Tableau ... - 2025 Nov 17
Data Engineer with AWS and SQL Expertise
Seattle, WA
... by gathering requirements from Banking clients, translating regulatory policies into functional specifications for fraud detection systems • Developed comprehensive documentation for AML/CDD processes, risk assessment workflows, supporting ... - 2025 Nov 17
... by gathering requirements from Banking clients, translating regulatory policies into functional specifications for fraud detection systems • Developed comprehensive documentation for AML/CDD processes, risk assessment workflows, supporting ... - 2025 Nov 17
Data Engineer - PySpark, AWS, ETL, Big Data Expert
Denver, CO, 80204
... Streamlined batch ETL and near real-time streaming pipelines to support credit risk, portfolio monitoring, and fraud analytics use cases efficiently. Built dimensional data models for reporting and analytics, improving reporting performance and ... - 2025 Nov 17
... Streamlined batch ETL and near real-time streaming pipelines to support credit risk, portfolio monitoring, and fraud analytics use cases efficiently. Built dimensional data models for reporting and analytics, improving reporting performance and ... - 2025 Nov 17