Denton, TX
... ●Developed a generative AI–powered application enabling real-time anomaly detection and contextual alerting, event correlation, and predictive analytics to strengthen fraud detection accuracy by 40% and proactive observability strategies. ●Led ...
- Dec 16
Uttar Pradesh, India
... Identified and apprehended multiple external thefts & Fraud’s Skills Education Retail Loss Prevention Surveillance Techniques Inventory Management Employee Training Fraud Detection Access Control Alarm Systems Investigative Techniques Customer ...
- Dec 16
Houston, TX
... • Phone answering • Customer support • Inventory (10+ years) • Medication administration • Organizational skills • Fraud prevention and detection • Inside sales • Management • Medical receptionist • Time management • GPS • Problem solving • ...
- Dec 16
Roan Mountain, TN, 37687
... of Tax Assessor – Deputy Tax Assessor– September 2017 – October 2021 ACT- Advanced Call Center Technologies, Check and Digital Fraud/New hire Trainer- Remote Call Center Agent February 2022 - November, 2023 JHM Exteriors & Renovations Owner & CEO ...
- Dec 15
Clayton, NC
... automated evidence collection reducing audit prep time by 50% • Led identity incident response for compromised accounts, OAuth token misuse, malicious inbox rules, and MFA fraud. • Hardened AWS IAM: enforced least privilege roles, removed unmanaged ...
- Dec 15
Upper Marlboro, MD
... - Provided Tier 1 customer support, including fraud detection and account updates. - Authored detailed reports to enhance training outcomes and compliance. Achievements & Awards Outstanding Achievement Award - Recognized for exceeding expectations ...
- Dec 15
San Antonio, TX
... - Investigated fraud indicators and ensured contractual compliance. Medical Billing & Collections Specialist Doctors Hospital at Deer Creek, Leesville, LA February 2006 – March 2012 - Audited charts, posted charges, handled cash applications and ...
- Dec 15
Nicosia, Cyprus
... • Investigated suspected fraud/financial crime cases, compiling evidence and documentation, • Identified patterns and trends in financial crime indicators across client base, • Documented findings and recommendations for senior compliance officers. ...
- Dec 15
Grand Prairie, TX
... Authorized to work in the US for any employer Work Experience Fraud Specialist II JPMorganChase-Plano, TX August 2024 to Present Assisting customers with sending wire payments and obtaining clearance for checks Patient Care Assistant VXI Global ...
- Dec 15
Laredo, TX, 78040
... Violence Team, Bulk Cash Smuggling Team, CBP Document Analysis Unit (DAU), CBP Passenger Analysis Unit, the Fraud Team, Field Training Officer, Customs Instructor, Intelligence Analysis, Fiscal Budget, RAPISCAN NII Systems, and Personnel Manning. ...
- Dec 14