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Resumes 411 - 420 of 29942 |
Temple, TX
... US Bank Fraud and AML Division 2019 AML Process Optimization Project Manager Retained by the Sr. EVP of Anti-fraud and AML, to document existing processes, map technology tools and data to the processes, and teach SME’s how to implement BPO as part ...
- Apr 10
Plano, TX, 75074
... Developed scalable backend microservices to automate claim intake, document processing, fraud detection, and premium computation workflows. Contributed to cloud migration initiatives by transforming legacy systems into AWS-based distributed ...
- Apr 10
Warminster, PA
... alternative banking applications) June 2013: Fraud prevention award. Awarded for saving the bank and a customer $100,000.00 in fraudulent scam/ stolen account checks. CERTIFICATIONS CPR Training and Certification First Aid Training and Certification
- Apr 10
Las Vegas, NV
... management • Cash handling (10+ years) • Fraud prevention and detection • Communication skills • Stocking • Retail sales (10+ years) • Sales management • Assistant manager experience (10+ years) Certifications and Licenses Food Handler Certification
- Apr 10
United States
... Designed scalable healthcare data processing services that integrated EDI transaction workflows with AI driven anomaly detection models, enabling early identification of abnormal claims patterns and improving fraud detection signal quality by 28%. ...
- Apr 09
Kingsport, TN
... Over 9 years of call center experience from collections to New accounts to the fraud department with banks and cellular phone companies. REFERENCES Available upon request FUNCTIONAL SKILLS Microsoft Office Suite and MS 365 Computer Skills ...
- Apr 09
New York City, NY
... Uncovering and identifying insurance fraud and financial scams. Assist attorneys with gathering evidence for civil or criminal cases. Performing due diligence for investors considering risky investments. Extensive experience in subterfuge work. ...
- Apr 09
Burke, VA
... (Earlier consulting projects include data analytics engagements for Fortune 500 energy clients, demonstrating versatility in applying AI and Cloud Architecture to cybersecurity, fraud detection, and supply chain optimization.) Certifications ● Cloud ...
- Apr 09
Cibolo, TX
... Solving Time Management & Case Organizaiton Information Gathering & Documentation Empathy to offer appropriate solutions Fraud Awareness & Dispute Invistigation Contract Review & Transaction Coordination Board Certified Credit Consultant Realtor / ...
- Apr 09
Warwick, RI
... CORE COMPETENCIES Case Management & Adjudication Support Policy Interpretation & Compliance Document Review & Verification Eligibility Determination Fraud Detection & Risk Identification Regulatory & Legal Research Customer Service & Client Support ...
- Apr 09