| Distance: | Resume alert | Resumes 481 - 490 of 29292 |
Wells Fargo Fraud Detection
Des Moines, IA
... Fraud Operations Rep II (Remote) — Wells Fargo, Originations Dept Aug 2021 – Sep 2024 • Investigated complex business identity theft and synthetic fraud cases; produced regulator-ready summaries. • Partnered with FIU and Compliance on BSA/AML ... - 2025 Oct 25
... Fraud Operations Rep II (Remote) — Wells Fargo, Originations Dept Aug 2021 – Sep 2024 • Investigated complex business identity theft and synthetic fraud cases; produced regulator-ready summaries. • Partnered with FIU and Compliance on BSA/AML ... - 2025 Oct 25
Data Entry System Configuration
Mulki, Karnataka, India
... • Identified 25%+ fraud risks through KYC/AML screening (PEP/Sanctions, Refinitiv). • Delivered 40% error reduction in vendor reports and resolved 95% of system issues pre-escalation. Experience System Configuration Administrator May 2022 - Now ... - 2025 Oct 25
... • Identified 25%+ fraud risks through KYC/AML screening (PEP/Sanctions, Refinitiv). • Delivered 40% error reduction in vendor reports and resolved 95% of system issues pre-escalation. Experience System Configuration Administrator May 2022 - Now ... - 2025 Oct 25
Financial Analyst Accounts Payable
Jeddah, Mecca, Saudi Arabia
... Developed and implemented internal controls, reducing the risk of errors and fraud and ensuring data integrity. Specialized in reconciling accounts for related and joint venture companies, ensuring accurate recording and reporting of financial ... - 2025 Oct 25
... Developed and implemented internal controls, reducing the risk of errors and fraud and ensuring data integrity. Specialized in reconciling accounts for related and joint venture companies, ensuring accurate recording and reporting of financial ... - 2025 Oct 25
Software Engineer Full-Stack
Chicago, IL
... Software Engineer Capital One APR 2019 – OCT 2020: GREATER CHICAGO AREA Built and maintained React-based UIs for customer portals, integrated with .NET Core APIs supporting card features and fraud alerts. Devised RESTful services for credit ... - 2025 Oct 25
... Software Engineer Capital One APR 2019 – OCT 2020: GREATER CHICAGO AREA Built and maintained React-based UIs for customer portals, integrated with .NET Core APIs supporting card features and fraud alerts. Devised RESTful services for credit ... - 2025 Oct 25
Technical Support Software Engineering
Brampton, ON, Canada
... Expertise in testing Amdocs salesforce application- CRM, Amdocs Provisioning OMS and WOM, SOM, MA, Amdocs billing A/R, and Collection (Fraud customers). Tested different lines of business on Maestro like IPTV, Rogers Home Monitoring, Internet, Home ... - 2025 Oct 24
... Expertise in testing Amdocs salesforce application- CRM, Amdocs Provisioning OMS and WOM, SOM, MA, Amdocs billing A/R, and Collection (Fraud customers). Tested different lines of business on Maestro like IPTV, Rogers Home Monitoring, Internet, Home ... - 2025 Oct 24
Customer Service Technical Support
Laredo, TX
... Goldman Sachs – Apple Card (Remote) Advisor II – Disputes & Card Support 09/2020 – 06/2023 Assisted Apple Card customers with disputes and fraud investigations, explained account issues, and processed card replacements using Pega, LivePerson, and ... - 2025 Oct 24
... Goldman Sachs – Apple Card (Remote) Advisor II – Disputes & Card Support 09/2020 – 06/2023 Assisted Apple Card customers with disputes and fraud investigations, explained account issues, and processed card replacements using Pega, LivePerson, and ... - 2025 Oct 24
Support Analyst Hr Operations
Ruskin, FL
... • Investigated and processed flagged fraud claims, maintaining clear and timely communication with account holders. • Provided account balance and transfer information to customers, ensuring clarity and accuracy. • Closed accounts as necessary, ... - 2025 Oct 24
... • Investigated and processed flagged fraud claims, maintaining clear and timely communication with account holders. • Provided account balance and transfer information to customers, ensuring clarity and accuracy. • Closed accounts as necessary, ... - 2025 Oct 24
Data Engineer Azure
Cincinnati, OH, 45220
... • Collaborated closely with financial analysts, risk officers, and data architects in Agile environments to align data engineering deliverables with fraud detection, compliance, and operational reporting requirements. • Participated in code reviews, ... - 2025 Oct 24
... • Collaborated closely with financial analysts, risk officers, and data architects in Agile environments to align data engineering deliverables with fraud detection, compliance, and operational reporting requirements. • Participated in code reviews, ... - 2025 Oct 24
Machine Learning - Software Engineer
Jersey City, NJ
... Data Scientist at Transparency & Smart City Group, Tehran Mar 2018 - Jan 2019 • Reduced operational costs by 30% and improved fraud detection by processing and normalizing 25K+ financial contracts from two incompatible municipal systems using Python ... - 2025 Oct 24
... Data Scientist at Transparency & Smart City Group, Tehran Mar 2018 - Jan 2019 • Reduced operational costs by 30% and improved fraud detection by processing and normalizing 25K+ financial contracts from two incompatible municipal systems using Python ... - 2025 Oct 24
Data Entry Specialist
Phoenix, AZ
... Refurbished heart monitors • Pack, ship, and stack boxes • Mend, and seal neck tags • Clean wires Card Services Representative Fiserv - Phoenix, AZ May 2018 to February 2019 • Credit Card services/Fraud Prevention Dep./Digital Wallet Activations. ... - 2025 Oct 24
... Refurbished heart monitors • Pack, ship, and stack boxes • Mend, and seal neck tags • Clean wires Card Services Representative Fiserv - Phoenix, AZ May 2018 to February 2019 • Credit Card services/Fraud Prevention Dep./Digital Wallet Activations. ... - 2025 Oct 24