Boston, MA
... EXPERIENCE Data Engineer Aug 2024 – Present Fifth Third Bank United States •Architected Snowflake and PostgreSQL data platforms with Python, PySpark, and dbt ELT/ETL pipelines, processing 10 TB+ daily financial data for real-time fraud detection. ...
- Mar 25
New Braunfels, TX
... Fraud Agent and Front Desk Receptionist, Supervisor, Mr. Jason Salias I began as a Verizon Fraud Agent, investigating Customer issues in processing purchases and reacting to possible fraudulent activities. I was quickly assigned to “equipment” and ...
- Mar 25
Washington, DC
... Provide assistance with local law enforcement, security, and robbery, fraud, and natural disaster situations. 01/2004-01/2007: Financial Service Consultant, SunTrust Banks Upper Marlboro, MD Manage premier client portfolios of consumer lending as ...
- Mar 25
Egg Harbor Township, NJ
... Bank of America / Merrill Lynch Technical Project Manager – Service Delivery Jun 2017 – Nov 2018 Managed/delivered infrastructure and application initiatives across PeopleSoft, Workday, Online Banking, and Fraud Detection systems. Directed teams ...
- Mar 25
Pune, Maharashtra, India
... Developed a real-time fraud detection pipeline that reduced lookup latency by ~40% and significantly improved data quality and analytical accuracy. - Project Name: Credit Card Fraud Detection – NoSQL Project: ETL Traffic Collision Analysis Data ...
- Mar 25
Escondido, CA
... EXPERIENCE American Express USA Data Scientist Jan 2024 – Current ● Built and deployed supervised ML models (XGBoost, Random Forest, LightGBM) using Python, SQL, PySpark, improving fraud-risk scoring accuracy and reducing false positives by 15–20%. ...
- Mar 24
Orlando, FL
... Skilled in risk review, fraud prevention analysis, vendor quality monitoring, and compliance-driven operations. Experienced using data tools and third-party intelligence platforms to identify risk indicators, maintain data integrity, and support ...
- Mar 24
Bakersfield, CA
... ●Researched possible fraud cases by scrutinizing bank statements and reconciling statements with reported income sources. ●Managed caseloads efficiently, ensuring timely completion of required documentation and adherence to program requirements. ...
- Mar 24
Las Vegas, NV
... Environments Banking Operations & Back-Office Processing KYC / Identity Verification Payment Processing & Account Management Fraud/Document Review Professional Email Support PROFESSIONAL EXPERIENCE Temporary Customer Support Representative Telus ...
- Mar 24
Hyderabad, Telangana, India
... Associate – Banking & Financial Services January 2012 – April 2019 Western Union Engineering Tech Pvt Ltd Project: iWatch – Next Generation Case Management System Contributed to the development of AML, fraud detection, and regulatory compliance ...
- Mar 24