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Atlanta, GA
... My responsibilities included greeting customers, bagging items, assisting customers, keeping a clean environment, and monitoring for signs of theft and fraud. TATUM ELITE LLC LABOR WORKER Austell, GA, 2020 – Present As a laborer in the Lumper ...
- Jul 22
Philadelphia, PA
... • Built a fraud-detection pipeline for a banking system using Kafka and CQRS, allowing near-real-time monitoring of trans- action events and alert generation with under 200ms latency. • Used Redis (cache-aside strategy) to store hot product ...
- Jul 22
Auburndale, FL, 33823
... • Reviewed all original documentation to ensure authenticity and avoid fraud. • Recommended and implemented the reorganization of files to facilitate searches. Manati Medical Center Hospital Calle Hernández Carrión Manatí, PR 00674 Food Service ...
- Jul 22
Kaufman, TX
... Point Claims, Charlotte, NC June 2017 - September 2017 Installer Closets by Design, Charlotte, NC Identified potential fraud indicators early in the investigation process, protecting company assets from potential losses due to fraudulent activity. ...
- Jul 22
Plantation, FL, 33324
... ●Investigated potential fraud issues on customer accounts and either resolved (issued credit, reinstated charges if not fraud) or escalated. Key Achievements: ●Recipient of multiple positive reviews acknowledging dedication to excellent customer ...
- Jul 22
Jacksonville, FL
... • Research accounts for possible fraud. • Provide support to contact center, branch employees and fellow Asset Recovery employees with delinquent and charged-off loans and charged-off share draft account matters, repossessions, share- loss accounts, ...
- Jul 22
Lebanon
... • Move Forward International - Certificate of Attendance IFRS Standards IAS 16, IAS 17, IAS 23, corporate Governance Panel, Budgeting and decision making, Process management - Digital transformation, Consolidated Financial Statements, Fraud, ...
- Jul 22
United States
... Certifications • AWS Certified Machine Learning Engineer – Associate • Academy Accreditation: Generative AI Fundamentals – Databricks Skills • Machine Learning & AI: Recommendation Systems, Fraud Detection, AI Chatbots, Sentiment Analysis (BERT, ...
- Jul 22
Mumbai, Maharashtra, India
... Conducted TACCP (Threat Assessment) and VACCP (Vulnerability Assessment) evaluations to mitigate risks of food fraud, tampering, and mislabeling in the supply chain. Implemented security protocols including supplier risk vetting, product ...
- Jul 22
Bowie, MD, 20715
... audit procedures and the company’s accounting and financial procedures that deal with an organization possible exposure to fraud Enhanced the effectiveness and efficiency of critical in-house governance, internal audit and compliance and regulatory ...
- Jul 21