Houston, TX
... • Developed an automated system for transaction fraud detection using integrated machine learning models. • Reinforced data consistency with robust quality checks across the data pipeline. • Collaborated with IT teams to deploy and scale data ...
- Dec 18
Ahmedabad, Gujarat, India
... Maintained the fraud management system to ensure optimal performance and reliability. Maintained the case management system, ensuring smooth operation and user accessibility. Developed email pull services using .NET, implementing OAuth 2.0 for ...
- Dec 18
Kent, OH
Adenike Ajenifuja Cincinnati Ohio 513-***-**** ******************@*****.*** PROFESSIONAL SUMMARY Analytical and results driven Financial Crimes Investigator with 5+ years of experience in fraud detection, AML/KYC compliance, transaction monitoring, ...
- Dec 18
Irving, TX
... Integrated a fraud detection scoring service into escalation workflows that decreased fraudulent payout cases by 18%, reinforcing financial safeguards and customer trust in the claim’s platform. Revamped PostgreSQL schemas, indexes, and Redis ...
- Dec 17
Hesperia, CA
... Conducted investigations that include but are not limited to violence, harassment, sexual harassment, prejudice, misconduct, violations in the drug and alcohol policy, time theft, attendance, theft, and fraud. Additionally, assigning subordinates ...
- Dec 17
Port Charlotte, FL
... Hand Pick by management to represent FDIC, at the ABA National Conference for reach out event for Community Banker- Awarded by Assistant Director most Complex asset - Mission Achievement Award Largest Fraud Recovery Lead POC TM in $1.5 Billion in ...
- Dec 17
Lawton, OK
... Lawton, OK February 2014 to June 2015 Assist customers with account information, overdraft protection, process credit card fraud applications, ensure customers are helped in a timely professional manner DHL Supply Chain Education General Studies ...
- Dec 17
Chicago, IL
... Performed data analysis and applied ML models in Various field includes medical diagnosis, product recommendation, fraud detection, Speech recognition, Image recognition and Stock market trading. Experienced in ML model testing, Model deployment, ...
- Dec 17
Dallas, TX
... experience Microsoft Excel Payroll Administration Timekeeping Call Management WORK HISTORY 10/2011 to 08/2017 Senior Fraud Associate Genpact Determining the level of compromise and taking appropriate security measures to protect the customer ...
- Dec 17
San Jose, CA
... Stack Developer American Express Phoenix, AZ 04/2018 - 09/2022 Responsibilities: At American Express, led the design and implementation of .NET Core microservices for high-volume financial transaction processing, authentication, and fraud detection. ...
- Dec 17