| Distance: | Resume alert | Resumes 451 - 460 of 29295 |
Data Entry Administrative Assistant
Atlanta, GA
... Utilized SharePoint, Acuity, and Excel’s Maste Spreadsheets, trained in detection of Fraud alerts in system. Alpha Nomos Mobile Notary by Tlyn Services - REMOTE Atlanta, GA Mobile Notary Public March 2023 – Present My primary responsibilities are of ... - 2025 Oct 29
... Utilized SharePoint, Acuity, and Excel’s Maste Spreadsheets, trained in detection of Fraud alerts in system. Alpha Nomos Mobile Notary by Tlyn Services - REMOTE Atlanta, GA Mobile Notary Public March 2023 – Present My primary responsibilities are of ... - 2025 Oct 29
Data Engineer Processing
Hyderabad, Telangana, India
... •Developed real-time fraud detection and risk analytics pipelines using Spark Structured Streaming, Delta Lake, and Azure Synapse. •Optimized large-scale data transformations with partitioned Hive tables, HDInsight, and Scala-based SQL/PLSQL scripts ... - 2025 Oct 29
... •Developed real-time fraud detection and risk analytics pipelines using Spark Structured Streaming, Delta Lake, and Azure Synapse. •Optimized large-scale data transformations with partitioned Hive tables, HDInsight, and Scala-based SQL/PLSQL scripts ... - 2025 Oct 29
Project Coordinator Order Processing
Houston, TX
... Procedures, and Systems, Vendor Selection, Onboarding and Management, Data Informed Decision Making, Audit Preparation and Procedures, AP Reports Generation and Analysis, Error and Fraud Preventing Financial Controls, and Expense Management. ... - 2025 Oct 29
... Procedures, and Systems, Vendor Selection, Onboarding and Management, Data Informed Decision Making, Audit Preparation and Procedures, AP Reports Generation and Analysis, Error and Fraud Preventing Financial Controls, and Expense Management. ... - 2025 Oct 29
Data Engineer Machine Learning
Raniganj, West Bengal, India
... • Built real-time streaming pipelines with Kafka and Spark Structured Streaming to process 5M+ daily transactions, enabling fraud detection with under 2-second latency and reducing false positives by 15%. • Deployed scalable ML models for credit ... - 2025 Oct 29
... • Built real-time streaming pipelines with Kafka and Spark Structured Streaming to process 5M+ daily transactions, enabling fraud detection with under 2-second latency and reducing false positives by 15%. • Deployed scalable ML models for credit ... - 2025 Oct 29
North Carolina Vice President
Raleigh, NC, 27699
... • Verified the identities of the parties involved in signing of documents and attest to those identities in their presence to help prevent fraud. • Maintain records of the documents certified. Spanish Analytic Linguist, Metlang, LLC • Responsible ... - 2025 Oct 29
... • Verified the identities of the parties involved in signing of documents and attest to those identities in their presence to help prevent fraud. • Maintain records of the documents certified. Spanish Analytic Linguist, Metlang, LLC • Responsible ... - 2025 Oct 29
Business Analyst Systems
Stouffville, ON, Canada
... Business Analyst April 2013 – Jan 2014 Responsible for investigating, analyzing, and documenting business requirements, processes and functions for an AML, fraud and anti -terrorist regulatory monitoring system. This included capturing workflows, ... - 2025 Oct 29
... Business Analyst April 2013 – Jan 2014 Responsible for investigating, analyzing, and documenting business requirements, processes and functions for an AML, fraud and anti -terrorist regulatory monitoring system. This included capturing workflows, ... - 2025 Oct 29
Customer Service Support
Fort Mill, SC
... · Identifies portfolio risks resulting from client's underlying business practices, underwriting, and/or fraud exposure. · Determining conditions and communicating requirements and/or decisions. Adhere to all client/ lender policies and procedures, ... - 2025 Oct 29
... · Identifies portfolio risks resulting from client's underlying business practices, underwriting, and/or fraud exposure. · Determining conditions and communicating requirements and/or decisions. Adhere to all client/ lender policies and procedures, ... - 2025 Oct 29
Customer Service Account Management
Phoenix, AZ
... FRAUD ANALYST FOR DISCOVER BANK PHOENIX AZ WFH JANUARY 2022- SEPTEMBER 2024 Started in collections on the credit card side moved quickly to the bank side from there moved quickly to the bank fraud unit and then to processing claims for the fraud ... - 2025 Oct 29
... FRAUD ANALYST FOR DISCOVER BANK PHOENIX AZ WFH JANUARY 2022- SEPTEMBER 2024 Started in collections on the credit card side moved quickly to the bank side from there moved quickly to the bank fraud unit and then to processing claims for the fraud ... - 2025 Oct 29
Customer Service Loan Processing
Toledo, OH
... • Played a critical role in mitigating institutional risk by identifying potential fraud indicators or red flags and recommending appropriate actions based on underwriting standards and quality assurance procedures. ADDITIONAL EXPERIENCE ... - 2025 Oct 29
... • Played a critical role in mitigating institutional risk by identifying potential fraud indicators or red flags and recommending appropriate actions based on underwriting standards and quality assurance procedures. ADDITIONAL EXPERIENCE ... - 2025 Oct 29
Accounts Receivable Provider Enrollment
Chapel Hill, NC
... Lead Mortgage Fraud Investigator, Fortace LLC, Remote, 01/2009 to 07/2011 Performed investigations on an at home basis by re-underwriting EPD and fraudulent loans to determine deficiencies against original Investor or PMI guidelines. Responsible for ... - 2025 Oct 29
... Lead Mortgage Fraud Investigator, Fortace LLC, Remote, 01/2009 to 07/2011 Performed investigations on an at home basis by re-underwriting EPD and fraudulent loans to determine deficiencies against original Investor or PMI guidelines. Responsible for ... - 2025 Oct 29