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Resumes 341 - 350 of 29294 |
Raleigh, NC
... Experienced in fraud detection, churn prediction, time-series forecasting, and customer analytics. Skilled in Python, R, SQL, and AWS, with a proven record of delivering measurable business results through data-driven insights and end-to-end ML ...
- 2025 Nov 14
Havelock, NC
... Supervisor First Citizens Bank United States - Adhere to bank security and audit procedures - Identify and mitigate potential fraud and transaction risk - Interview for the SSR position and assist with interviews for FSR - Perform quarterly audits, ...
- 2025 Nov 14
Chicago, IL
... Fraud Examiner – Accepted as candidate for certification pending examination MEMBERSHIPS & ASSOCIATIONS AICPA Association of Certified Fraud Examiners Illinois CPA Society Institute of Internal Auditors American Society of Industrial Security
- 2025 Nov 14
Johnson City, TN
... •Resource Optimization •Solution Acumen •Priority Setting/Time Management EXPERIENCE ACT- Bank of America 1/24-3/24 Fraud Detection/ Prevention ProActive resolution to Bank Fraud/Credit card Fraud/Domestic, International Contractor ThriveDX ...
- 2025 Nov 14
Pasadena, CA
... procedures Deep dives of member transaction patterns and research member accounts for suspicious activity Reviewed and analyzed large volumes of banking transactions, wire transfers and ACH transactions to determine if fraud activity has occurred. ...
- 2025 Nov 13
Charlotte, NC
... 2022 • Managed high level of inbound calls from customers, assisting with credit card account inquiries, disputes, fraud and payments • Exceeded handle time metrics of 3 minutes or less, 95% of the time • Achieved high level of quality while ...
- 2025 Nov 13
Sloatsburg, NY
... cross-selling and fraud detection). However, leading these efforts requires a unique mix of technical, project management and political skills. Data Analysis: I have extensive data analysis experience in multiple Data Base Management Systems. These ...
- 2025 Nov 13
Houston, TX
... Resolved complex issues, including fraud, across multiple business lines. Ranked top 5% in sales and service; trained and onboarded new team members. Technical Support Representative Conduent, Houston, TX 2016 – 2018 Delivered technical support for ...
- 2025 Nov 13
Melissa, TX
... Used Kotlin with Kafka for real-time streaming of transaction data and fraud detection. Integrated Kotlin-based APIs with banking/ledger systems, ensuring data accuracy and consistency. Developed secure, responsive banking dashboards using Next.js ...
- 2025 Nov 13
Melissa, TX
... Used Kotlin with Kafka for real-time streaming of transaction data and fraud detection. Integrated Kotlin-based APIs with banking/ledger systems, ensuring data accuracy and consistency. Developed secure, responsive banking dashboards using Next.js ...
- 2025 Nov 13