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Administrative & Fraud Prevention Specialist

Harrisburg, NC
Chareka Whitaker Administrative assistant phone banker fraud security specialist Harrisburg NC 28075 980-***-**** ***************@*****.*** PROFESSIONAL EXPERIENCE Wells Fargo, Charlotte NC — phone banker January 2022 - March 2024 ● Assisted ... - Jan 20

Senior Project Manager

Cleveland, OH
... Instrumental in designing and developing queries for the fraud group which led to the capture of a suspect of a stolen credit card ring who was employed by the client. Programmer/Analyst, Brush Wellman, Inc. 1989 - 1990 Programmer/analyst ... - Jan 19

Financial Management and Budget Analyst with Leadership Experience

Poplar Grove, IL
... •Conducted investigations regarding financial exploitation and fraud. •Coordinated budgets for various clients and accounts of an estimated 25 million per fiscal year. Finance Department Manager January 2019 - September 2021 •Prepared investigative ... - Jan 19

Dynamic Customer Service & Technical Support Professional

Phoenix, AZ
... ● Fraud Prevention: Helped maintain account security by identifying and defusing fraudulent activities—such as unauthorized phone unlock attempts—following company verification protocols to protect customer data and company assets. ● Digital Care & ... - Jan 19

Customer Service Professional with Driver Support Experience

Haughton, LA, 71037
... reading • English • CCTV • Creative problem-solving • Resource scheduling coordination • IP networking • Microsoft Outlook • Fraud prevention and detection • Appointment scheduling • Microsoft Outlook Calendar • Warehouse experience • Food service ... - Jan 19

Data Engineer with 6+ Years in End-to-End Pipelines

Guntur, Andhra Pradesh, India
... ensuring 100% alignment with Fed and FINRA regulatory standards • Partnered with risk analytics teams to deliver credit risk, fraud detection, and portfolio performance models through curated feature datasets and data marts • Created data models and ... - Jan 19

Investigator & Risk Analytics Leader

Saint Paul, MN
... Relationships PROFESSIONAL EXPERIENCE Wells Fargo, Saint Louis Park, MN September 2019 – December 2025 Investigator/Operational Risk Consultant 2 Identified potential risk and led investigations into misconduct, fraud, and regulatory violations; ... - Jan 19

Fraud Intake Specialist with Administrative Expertise

Cheyenne, WY
... Experience Fraud Intake US Bank Cheyenne, Wy. 2022– 2025 I work as a Fraud Intake and Claim Specialist at US Bank, where I manage initial inquiries and investigations related to potential fraudulent claims. My role involves gathering information, ... - Jan 19

AI/ML Engineer with 8+ Years Experience

Jersey City, NJ, 07305
... UnitedHealth Group Eden Prairie, MN Apr 2018 – Feb 2021 Machine Learning Responsibilities: Designed, developed, and deployed machine learning models to support underwriting, claims processing, fraud detection, and customer analytics initiatives. ... - Jan 19

Licensed Insurance Professional with 25+ Years Experience

Atlanta, GA
... (10+ years) •Continuous improvement (5 years) •Underwriting •Outbound Sales •Windows •P & C License •Microsoft Powerpoint •Inbound & Outbound Call center experience (10+ years) •Microsoft Office •User Acceptance Testing •Fraud •Time Management ... - Jan 19
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