Fraud Resumes

Atlanta, GA, 30303
... • Reviewed financial reports and implemented safeguards against fraud. Security Officer / Lead Dispatch Officer Sunset Station Casino – Henderson, NV July 2013 – April 2015 • Managed casino floor security and dispatch operations. • Monitored ... - Mar 24

Saskatoon, SK, Canada
... • Compile regular fraud activity reporting and trending analysis, some of which are reported to external parties. • Monitor accounts and systems for potential fraud activity and report anomalies in the established manner. • Prepare and send fraud ... - Mar 24

Tema, Greater Accra, Ghana
... Led a fraud management system project for a simulated bank to reduce the percentage of fraudulent activities. Built a school database with Microsoft SQL Server to manage student records and courses. REFEREES Available upon request - Mar 24

Secaucus, NJ
... - Present Position: Cloud Data Engineer Responsibilities: • Developed unified data models using Delta Lake, Snowflake, and Big Query for customers, accounts, transactions, rewards, and fraud signals to power analytics and real-time deaccessioning. ... - Mar 24

Wilmington, DE
... Internal departments encompassed POS, Loss Prevention, Fraud, and Accounting Departments. Experienced in the phases of project management with a proven record. Focused on detail and meeting requirements within timelines. Strong technical, analytical ... - Mar 24

Fort Payne, AL
... This protects both the bank and customers from potential data misuse or fraud. 5. Assisting with Form and Document Completion Filling out forms can be challenging. Customer service helps guide through the process, provide clear instructions, and ... - Mar 24

Cumming, GA
... •Set appointments and do follow up calls to ensure appointments are kept •Investigate Visa fraud claims, and work claim until resolved and prepare settlement report. •Open and close satellite offices when needed •Perform Teller duties, accurately ... - Mar 23

Cincinnati, OH
... FederalLawandRegulations.Fair Lending.Fraud.Consumer Protection.Ethics. FHA/VA/USDATraining. 2001-2025 ADDITIONAL2025TRAINING ANDCERTIFICATIONS.Digital MarketingCertification. LeadershipPhilosophy. IntroductiontoAIConcepts. Microsoft365.Customer ... - Mar 23

Springboro, OH
... JUDY (NICKIE) ROTHWELL 3 EDUCATION & CERTIFICATIONS • Leadership Excellence for Senior Management • HIPAA Compliance • Communication Skills Workshop • Fraud Prevention • Cybersecurity • Remote Team Management • AI Bootcamp - Mar 23

Stevens Point, WI
... reporting presented to credit union board Implemented Wisconsin Rapids Area Financial Institution Joint Action meetings targeting fraud prevention, education and awareness with over 20 banks and local partners Daily managing of the balancing and ... - Mar 23