Fraud Resumes

Oklahoma City, OK
... worked in Research, New Construction Sales, Demolitions, New Services/Fraud and Imaging departments; worked closely with Permits and Engineering departments in special projects. EDUCATION AND TRAINING Bachelor of Science: Business Administration ... - May 13

Carver, MN
... Paul Major: Communication/International Business Incomplete Degree JOB EXPERIENCE: Senior Chargeback Investigator: Digital River Minnetonka, MN Job Description: Oversees minimizing losses, maximizing revenue, and mitigating fraud and credit risk for ... - May 13

Richmond Hill, ON, Canada
... BMO Consultant July 2024 – July 2025 • Designed and implemented Node.js (Express/NestJS) APIs supporting authentication and fraud-control workflows • Built API aggregation layers optimizing data shaping for client applications • Developed JavaScript ... - May 13

Gulfport, MS
... Experienced in leading cross- functional initiatives, fraud reviews, audits, and process improvement projects, including SharePoint redesign and travel management systems. Certified Six Sigma Green Belt and MBA graduate with expertise in data ... - May 13

Chicago, IL
... • Collaborated with cross-functional Data Science teams to integrate Machine Learning models for predictive claims analytics and fraud detection, improving claim risk identification accuracy for high-value transactions. • Developed secure enterprise ... - May 13

Hyderabad, Telangana, India
... calculation, customs clearance and brokerage, global logistics orchestration, international fraud management and customer-experience parity 1.1 JCREW CONTACT CENTER Contact Center application works like a Call Center for the customers in J.Crew. ... - May 13

Houston, TX
... CORE COMPETENCIES 24/7 Operations Management Remote Team Leadership Dispatch Operations GLBA Compliance FDIC Regulations Technical Support Fraud Prevention CRM Platforms: Fuze, 8x8, Zoom SQL Excel Oracle OSHA Compliance Union Contracts Data Privacy ... - May 13

Port Richey, FL
... Once Preventing and Addressing Workplace Harassment IS-35: FEMA Safety Orientation - Initially then every 2yrs IS-38: Fraud Awareness and Prevention Annual Human Trafficking Awareness for DHS Personnel – Annual Insider Threat Awareness Annual ... - May 12

Opp, AL
... Submitted check fraud claims for cardholders who stated checks was stolen. 10/2019 - 03/2020 Patient Care Tech Addus Health Care, Dothan, AL Monitored the health status of an individual with disabilities or illness, and address their health-related ... - May 12

Washington, DC
... foreign policy decisions • Cultivated relationships with host government officials, civil society leaders, and international organizations • Led anti-fraud initiatives and strengthened consular integrity programs MILITARY SERVICE Commissioned ... - May 12