Fraud Resumes

Los Angeles, CA
... Developed scalable machine learning models using Python and Scikit-learn for fraud detection across high-volume financial transaction datasets. Improved fraud detection accuracy by implementing advanced feature engineering and model tuning ... - Apr 14

Memphis, TN
... • Cooking • Supervising Experience • Supply chain • Warehouse distribution • Casual dining experience • Van driver • Fraud prevention and detection • Shipping & Receiving • Salesforce • Cash handling (4 years) • Load & Unload • English • Food ... - Apr 14

Sault Ste. Marie, ON, Canada
... particulars of business applications, contracts, business plans detecting fraud (understanding and applying legalities of business)Involved in initiative opening e-commerce banking to small businesses ●Developed financial portfolios for clients; ... - Apr 14

Chicago, IL
... Engineered innovative AP check writing software utilizing advanced Lotus 1-2-3 macros and approximately 800 lines of code, effectively fortifying defenses against potential financial fraud risks. Spearheaded and directed an extensive cleanup ... - Apr 14

Dallas, TX
... •Skilled in implementing Core ML, enabling intelligent, AI-driven features such as fraud detection, personalized insights, and chatbots that enhance user engagement. •Adept at leading Agile teams, mentoring junior developers, conducting code reviews ... - Apr 14

Haarlem, North Holland, The Netherlands
... Supported clients in achieving PCI DSS compliance and payment certifications (EMV, 3D Secure, VTS, MDES), enabling secure transaction processing and reducing fraud risk. Resolved critical issues and managed escalations, strengthening client ... - Apr 14

Lansdale, PA
... ensured policy compliance, and led waste and fraud reduction activities. ●Managed registration, communication, and logistics for all program events, including virtual screenings, electronic recycling days, and annual disposal conferences; created ... - Apr 13

Aurora, CO
... communication and support ● Assist and followed up on customer inquiries June 2018 to December 2024 Ibotta, Inc- Denver CO Fraud/Trust team Rep ● Analyze and respond to customer inquiries via social media platforms, chats, and email ● Problem solve ... - Apr 13

Bolivar, TN, 38008
... capacities including Food and Beverage Manager for an upstart golf club house, Assistant Manager to Store Manager in a convenience store environment and various progressive capacities in banking office management and credit card fraud departments. ... - Apr 13

Memphis, TN
... Customers would request stat using credit card/ debit cards as lost/stolen, balance consolidations, travel notations, and fraud/dispute claims, Education HIGH SCHOOL DIPLOMA OCALA CHRISTIAN ACADEMY Ocala, FL August 2009 to May 2012 Upper secondary ... - Apr 13