Boston, MA
... • Customized fraud detecUon scenarios, uUlizing PL/SQL to reduce false posiUves by 30%. • Owned the root-cause analysis for recurring data issues, implemenUng permanent PL/SQL fixes to prevent future downUme. • Performed comprehensive dataset ...
- Feb 09
Muskegon, MI
... improvement standards implementation • Office activity coordination • Profit & loss • Profit margin (success metric) • Fraud prevention and detection • Process improvement • Deal closing • Financial concepts • Customer visits (success metric) • ...
- Feb 09
Hyderabad, Telangana, India
... ● Leveraged the Linear platform to develop and deploy an innovative machine-learning model for anomaly detection in financial transactions, resulting in a 15% improvement in fraud detection accuracy. ● Developed an innovative image classification ...
- Feb 09
Johannesburg, Gauteng, South Africa
... Thwane Street, 1863 Johannesburg Profile Experienced banking professional with a strong background in risk management and customer service, adept at handling card security, fraud prevention, and transactional operations in a fast-paced environment. ...
- Feb 09
Las Vegas, NV
... including: private, Medicare and insurance fraud, processing CMS-1500 and UB40s, EOBs, Office Ally and adjusting payments. Also performed phone and front office work, as well as handled confidential patient files and medical records in accordance ...
- Feb 08
Greensboro, NC
... customers with fraud concerns and account security - Mentored new hires and exceeded customer satisfaction goals Education Associate of Health Science – Central Carolina Technical College, Sumter, SC High School Diploma – Crestwood High School
- Feb 08
Bay Shore, NY
... Handled cash with high accuracy and took care to check bills for fraud. Used POS system to enter orders, process payments and issue receipts. Helped customers complete purchases, locate items, and join reward programs. Assisted customers with ...
- Feb 08
Bastrop, TX, 78602
... Executive Assistant to Managing Director, Fraud Operations Dec 2016 - Dec 2017 • Delivered direct executive support to the Managing Director of Fraud Operations, ensuring seamless communication and task execution. • Acted as the primary liaison for ...
- Feb 08
Seattle, WA
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ...
- Feb 08
Mount Pleasant, MI
ANN ALTEMUS PROFILE Detail-oriented accounting and banking professional with 10+ years of experience in general ledger reconciliation, financial operations, fraud processing, and regulatory compliance. Proven ability to streamline processes, ...
- Feb 08